Ray Lucia non-traded REIT lawsuit
Tag Archive

  • Update on Ray Lucia

    October 7, 2015 Comments (0) Blog, Securities Fraud

    According to reports, the Securities and Exchange Commission recently voted to uphold the judgment against former investment advisor Raymond Lucia. In 2012 the SEC accused Lucia of misleading investors about his “buckets of money” strategy. The SEC alleges Lucia misled investors who attended seminars that

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  • Ray Lucia back in the news

    July 10, 2013 Comments (0) Blog, Securities Fraud

    According to Investment News, “In an initial decision, administrative-law judge Cameron Elliot ruled that Mr. Lucia misrepresented for years ‘the validity of purported back-testing in seminars for prospective investors’ interested in his Buckets of Money strategy for retirement savings.” Back in September

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  • Ongoing Investigation Into Non-traded REITs sold by Ray Lucia

    December 13, 2012 Comments (0) Blog, Securities Fraud

    Earlier this year Ray Lucia Sr. was charged by the Securities and Exchange Commission for spreading misleading information about his “Buckets of Money” strategy at a series of investment seminars. The SEC’s Division of Enforcement alleges that Lucia claimed that the wealth management strategy he promoted at the

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