Joseph Lampariello Medical Capital

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Medical Capital executive gets 10-year sentence for …

https://www.investmentnews.com/medical-capital-executive-gets-10-year-sentence-for-private-placement-fraud-68055

Through Medical Capital, Mr. Lampariello defrauded more than 700 investors of nearly $49 million, according to the U.S Attorney’s statement. From 2003 to …

Orange County Businessman Sentenced to over 10 …

https://www.justice.gov/usao-cdca/pr/orange-county-businessman-sentenced-over-10-years-federal-prison-defrauding-investors

SANTA ANA, California – A former Newport Beach resident has been sentenced to 121 months in federal prison for running a Ponzi scheme through his …

O.C. Ponzi schemer sentenced to 10 years for bilking hundreds of ...

https://www.latimes.com/business/la-fi-oc-ponzi-scheme-20160615-snap-story.html

Former Medical Capital Chief Executive Sidney Field reached a settlement with the SEC earlier this year and agreed to pay $2.8 million. He was not charged …

Former Medical Capital Exec Pleads Guilty | Rabin Kammerer …

https://www.mccaberabin.com/former-medical-capital-exec-pleads-guilty/

Joseph J. Lampariello, former president of Medical Capital Holdings, Inc. (“Med Cap”), pleaded guilty on Monday to wire fraud and failure to file a tax return. Lampariello, who …

SEC.gov | SEC v. Medical Capital Holdings, Inc.; …

https://www.sec.gov/whistleblower/award-claim/award-claim-2016-61

Medical Capital Holdings, Inc.; Medical Capital Corporation; Medical Provider Funding Corporation VI; Sidney M. Field; and Joseph J. Lampariello Case …

Ex-Newport man gets 10-year prison sentence for $50-million …

https://www.latimes.com/socal/daily-pilot/tn-dpt-me-ponzi-sentence-20160615-story.html

Joseph Lampariello, 62, was the president and chief operating officer of an Orange County-based medical financial services company called Medical Capital …

Medical Capital Holdings, Inc.; Medical Capital …

https://www.sec.gov/litigation/litreleases/2009/lr21141.htm

On July 16, 2009, the Securities and Exchange Commission filed an emergency court action to halt a $77 million offering fraud perpetrated by defendants …

Medical Capital Executive Sentenced to 10 Years in ... - The DI Wire

https://thediwire.com/medical-capital-executive-sentenced-to-10-years-in-federal-prison-for-defrauding-investors/

Joseph Lampariello, the former president and chief operating officer of Medical Capital Holdings Inc., a medical receivables financing company, was sentenced …

Securities Cases: Medical Capital Executive To Pay Almost $40M …

https://www.investorlawyers.com/blog/securities-cases-medical-capit/

Joseph J. Lampariello, the ex-president and COO of Medical Capital Holdings, has been sentenced to 10 years and one month in prison for his involvement in …

Securities and Exchange Commission v. Medical Capital …

https://law.justia.com/cases/federal/district-courts/california/cacdce/8:2009cv00818/449080/1410/

MEDICAL CAPITAL CORPORATION; MEDICAL PROVIDER FUNDING CORPORATION VI; SIDNEY M. FIELD; and JOSEPH J. LAMPARIELLO, Defendants. 20 21 22 23 24 25 …

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