Another Investor Scam? David Lucas sued by Bonita Bay Members

September 30th, 2009
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Contributed by: Teri Buhl
Teri Buhl released an exclusive report entitled “Bonita Bay Brawl: Are Club Members “Victims” Of Developer Lucas and KeyBank?” The report details how developer David Lucas is being sued by its members “in a complaint that evokes another Ponzi scheme.” The clubs members are claiming that Mr. Lucas and KeyBank used “deceptive and unfair trade practices, constructive fraud, and unjust enrichment.”

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Related Article Tags: Hedge Fund Fraud and Ponzi Scheme News; Hedge Fund Resources and Featured Partner News


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