Medical Capital Ponzi

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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, …

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 …

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

Over 11 months in 2008 and 2009, Lampariello misappropriated funds invested with one of the entities and used the money to make Ponzi payments to prior …

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

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

Ex-Medical Capital Holdings COO Gets 10 Years in Prison Joseph J. Lampariello, the ex-president and COO of Medical Capital Holdings, has been …

New fraud alleged in MedCap scandal - InvestmentNews

https://www.investmentnews.com/new-fraud-alleged-in-medcap-scandal-28473

Medical Capital sold $2.2 billion in private notes but allegedly operated as a Ponzi scheme. Mr. Guyette said that he isn’t sure how much in Medical Capital notes he …

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

June 15, 2016 2:58 PM PT. One of the executives who led a massive Orange County Ponzi scheme has been sentenced to 10 years in federal prison and ordered to …

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, face…

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 …

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 …

Ponzi Hospitals and Counterfeit Capitalism

https://mattstoller.substack.com/p/ponzi-hospitals-and-counterfeit-capitalism

The Ponzi finance stage is that moment when firms are insolvent, but financiers haven’t stopped lending to them because asset prices are at bubble levels. ... Reporters raced how private equity group …

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