Medical Capital Ponzi Scheme

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Medical Capital Ponzi scheme case ends with $432 mln recovered

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

Medical Capital Ponzi scheme case ends with $432 mln recovered. A federal judge has approved a final judgment against defunct Medical Capital Holdings, ending a 2009 Securities and Exchange ...

Medical Capital executive gets 10-year sentence for …

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

Register now for increased access. A former top executive of Medical Capital Holdings Inc., a private placement-turned-Ponzi scheme that destroyed dozens …

President of ‘Ponzi-like’ fraud MedCap …

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 …

FINRA Arbitration Panel Slams Securities America for Sale of …

https://www.nbcnews.com/id/wbna40893429

Medical Capital appears to have used newer investors' money to pay promised investment returns to earlier investors, in Ponzi-scheme fashion. Medical …

Medical Capital Class Action Lawsuit | Medical Capital …

https://www.classlawgroup.com/medical-capital-lawsuit/

The settlement will resolve the class action lawsuits filed by Securities America customers who purchased private placement investments in Medical Capital and Provident …

Medical Capital Records | DKR

https://dkrpa.com/investment-fraud-stockbroker-misconduct/medical-capital-investment-fraud/medical-capital-records/

After reviewing financial records from Medical Capital Records, the SEC has determined engaged in Ponzi scheme activities. Our DKR lawyers believe that any investor who …

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

A former Newport Beach resident has been sentenced to 121 months in federal prison for running a Ponzi scheme through his Orange County-based company …

8 of the most notorious Ponzi schemes in US history

https://www.cnn.com/2021/04/24/business/famous-ponzi-schemes-generation-hustle/index.html

At the time, the IRS called it one of the biggest Ponzi schemes it had ever investigated. 4. Reed Slatkin – $593 million. Known as a co-founder of EarthLink, the …

MJ Capital's Johanna Garcia, Pavel Ruiz charged in …

https://www.npr.org/2022/09/06/1121241257/mj-capital-johanna-garcia-ruiz-pavel-ponzi-florida

A Florida woman touted as a 'Mother Teresa' ran a $196 million Ponzi scheme, feds say. MJ Capital Funding's website said that its founder, Johanna Garcia, …

Medical Capital Receivership

http://www.medicalcapitalreceivership.com/

Please include your current address, your previous address and a phone number so that we may contact you if necessary to confirm your identity. If you need …

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