Ray Lucia SEC investigation
Tag Archive

August 10, 2016

Ray Lucia Loses Appeal to SEC Ban

According to reports, Ray ‘Buckets of Money’ Lucia’s appeal to SEC

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October 7, 2015

Update on Ray Lucia

According to reports, the Securities and Exchange Commission recently voted to

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December 3, 2013

Lawsuit filed involving radio personality Ray Lucia

The White Law Group announces the filing of another FINRA arbitration claim against

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July 10, 2013

Ray Lucia back in the news

According to Investment News, “In an initial decision, administrative-law judge

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December 13, 2012

Ongoing Investigation Into Non-traded REITs sold by Ray Lucia

Earlier this year Ray Lucia Sr. was charged by the Securities and Exchange

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September 5, 2012

Ray Lucia, Sr. charged by SEC for allegedly misleading investors.

According to reports, Ray Lucia Sr. has been charged by the Securities and Exchange

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