Medical Capital Holdings

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Medical Capital Ponzi scheme case ends with $432 mln recovered

https://www.reuters.com/article/medcap-judgment-idUSL1N1B31N2

A federal judge has approved a final judgment against defunct Medical Capital Holdings, ending a 2009 Securities and Exchange Commission lawsuit accusing …

Medical Capital executive gets 10-year sentence for …

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

Medical Capital Holdings was a medical receivables financing company that operated in southern California. Raising money through a network of independent …

Medical Capital Receivership

http://www.medicalcapitalreceivership.com/

Welcome to the Medical Capital Receivership Website This website has been established to facilitate efficient communications between note holders, creditors, …

Working At Medical Capital Corp.: Employee Reviews …

https://www.zippia.com/medical-capital-holdings-careers-827172/

Medical Capital Corp. has 15,000 employees. 62% of Medical Capital Corp. employees are women, while 38% are men. The most common ethnicity at Medical …

Claims Fund: Medical Capital Holdings, Inc., et al. - SEC

https://www.sec.gov/divisions/enforce/claims/medicalcapitalholdings.htm

Medical Capital Holdings, Inc., et al. On August 3, 2009, the SEC obtained a temporary restraining order and asset freeze to halt an ongoing offering fraud allegedly perpetrated …

Medical Capital Holdings, Inc.; Medical Capital …

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

MCHI is a medical receivables financing company that operates through MCC, its wholly-owned subsidiary, to administer several Special Purpose Corporations …

Despite settlements, small payback for MedCap investors

https://www.ocregister.com/2013/12/04/despite-settlements-small-payback-for-medcap-investors/

More than four years after federal regulators shut down Tustin-based Medical Capital Holdings, victims of the giant Ponzi scheme are finally getting some of their …

Medical Capital Holdings Faces SEC Securities Fraud …

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

One of Medical Capital's biggest real estate holdings, Parkway Hospital in Forest Hills, New York, shut down months ago after declaring bankruptcy and losing its operating …

Medical Capital Holdings' assets permanently frozen

https://www.modernhealthcare.com/article/20090819/NEWS/301019988/medical-capital-holdings-assets-permanently-frozen

A federal judge ordered Medical Capital Holdings, a Tustin, Calif., healthcare finance company, to remain under a receiver, along with its subsidiaries and …

President of ‘Ponzi-like’ fraud MedCap pleads guilty

https://www.ocregister.com/2012/05/07/president-of-ponzi-like-fraud-medcap-pleads-guilty/

The former president of Medical Capital Holdings pleaded guilty to wire fraud Monday in one of the biggest Ponzi schemes in Orange County history. Joseph J. “Joey” Lampariello, 58, faces up to 21...

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