Month: February 2013
Update on Ray Lucia Investigation
According to ABC 10News, San Diego’s website Ray Lucia responded to SEC charges against him by stating “The SEC has made no, zero,...
LaeRoc Fund Investigation
LaeRoc Fund Investment Losses The White Law Group is investigating potential securities fraud claims against the broker-dealers that...
Update on KBS Non-Traded REIT Securities Fraud Investigation
KBS Non-Traded REIT Investment Losses KBS non-traded REIT was quick to file an Amended Free Writing Prospectus (FWP) with the SEC after...