Medical Capital Fraud

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Seven charged for roles in a $110 million compound drug …

https://www.justice.gov/usao-sdtx/pr/seven-charged-roles-110-million-compound-drug-scheme

Seven charged for roles in a $110 million compound drug scheme. McALLEN, Texas – A compound pharmacy owner, three marketers, a referring physician and two clinic office staff have been taken into custody in connection with a multi-million dollar health …

Medical Capital executive gets 10-year sentence for …

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

Many of the B-Ds went out of business due to massive costs from lawsuits brought by investors looking to regain money lost in the fraud. After the SEC charged …

Wells Fargo and Bank of New York Mellon sued over …

https://www.investmentnews.com/wells-fargo-and-bank-of-new-york-mellon-sued-over-role-in-medical-capital-scam-23934

The lawsuit claims that Medical Capital executives siphoned off fees of nearly $325 million that they spent on lavish perks, including a 118-foot yacht.

Texas doctor convicted in $325 million health care fraud …

https://www.justice.gov/usao-sdtx/pr/texas-doctor-convicted-325-million-health-care-fraud-scheme

Texas doctor convicted in $325 million health care fraud scheme. Wednesday, January 15, 2020. For Immediate Release. U.S. Attorney's Office, Southern …

Medical Capital Receivership

http://www.medicalcapitalreceivership.com/

PLEASE TAKE NOTICE that on October 3, 2016, at 8:30 a.m., in Courtroom 9D of the above-entitled Court located at 411 West Fourth Street, Santa …

Medical Capital Holdings Faces SEC Securities Fraud …

http://www.investorprotection.com/investment-firms/medical-capital-holdings/

On July 16, 2009, the Securities and Exchange Commission, SEC filed fraud charges against Medical Capital Holdings in connection to sales of $77 million of private …

Medical Capital Holdings, Inc.; Medical Capital …

https://www.sec.gov/litigation/litreleases/2009/lr21165.htm

On August 3, 2009, the Securities and Exchange Commission obtained an emergency court order halting a $77 million offering fraud perpetrated by defendants …

Medical Capital Fraud: Lawsuits Against Broker/Dealers Begin

http://www.investorprotection.com/blog/2009/10/27/medical-capital-fraud-lawsuits-against-brokerdealers-begin/

In the SEC’s complaint, Medical Capital is accused of defrauding investors by misappropriating about $18.5 million of investor funds and by misrepresenting to investors …

Health Care Fraud — FBI - Federal Bureau …

https://www.fbi.gov/investigate/white-collar-crime/health-care-fraud

Health care fraud can be committed by medical providers, patients, and others who intentionally deceive the health care system to receive unlawful benefits or payments. The FBI …

Medical Capital Investment Fraud Lawyer : Dimond Kaplan

https://dkrpa.com/investment-fraud-stockbroker-misconduct/medical-capital-investment-fraud/brokerage-firms-failed/

From our offices in Miami, West Palm Beach, New York City and Los Angeles, Dimond Kaplan & Rothstein, P.A.’s attorneys are pursuing arbitration claims and lawsuits against …

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