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$300 million allegedly bilked from investors
Don, there is another local connection: "Private Advisory Group, his Redmond-based investment firm, has 330 clients invested in Aequitas, more than any other financial adviser in the country. There’s the 86-year-old woman in Rancho Mirage, Calif., who says she has a third of her assets riding on Aequitas. " Not sure why any adviser would have 1/3 of anyone's assets in high risk assets, let a alone an 86 year old. Source: http://www.seattletimes.com/business/redmond-advi…— April 14, 2016 5:16 p.m.
Radio's Ray Lucia banned from securities industry
Everytime I go to Ray Lucia's Broker Check record there is a new claim, most of them having to do with untraded REITs. Here is the latest one: 02/10/2015 Customer Dispute - Pending Allegations ALLEGES UNSUITABLE INVESTMENTS RECOMMENDED BY RAY LUCIA AND LINDA ROWE IN WELLS REIT II, KBS REIT I, ING USA ANNUITY AND RJL RISK MANAGED GROWTH IRA. CAUSE OF ACTION ARE BREACH OF FIDUCIARY DUTY, CALIFORNIA CONSUMER LEGAL REMEDIES ACT, NEGLIGENCE, CONSTRUCTION FRAUD AND DECEPTION, ELDER ABUSE, UNFAIR BUSINESS PRACTICES. Damage Amount Requested $600,000.00— March 10, 2015 8:12 a.m.