Sidney M.Field Medical Capital

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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 …

Medical Capital Holdings, Inc.; Medical Capital …

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

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21141 / July 20, 2009 Securities and Exchange Commission v. Medical Capital Holdings, …

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 …

Criminal Investigation | DKR

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

Federal prosecutors have opened a criminal investigation into Medical Capital Holdings’ top executives, CEO Sidney M. Field and President Joseph J. “Joey” Lampariello. The …

Securities and Exchange Commission v. Medical Capital …

https://law.justia.com/cases/federal/district-courts/california/cacdce/8:2009cv00818/449080/1353/

Medical Capital Holdings Inc et al, No. 8:2009cv00818 - Document 1353 (C.D. Cal. 2016) case opinion from the Central District of California U.S. Federal District Court. ... Court …

Medical Capital Holdings’ Sidney Field No Stranger To Fraud …

http://www.investorprotection.com/blog/2009/09/15/medical-capital-holdings-sidney-field-no-stranger-to-fraud-charges/

Sidney M. Field, CEO of Medical Capital Holdings and who along with Medical Capital was sued last month by the Securities and Exchange Commission …

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 …

Former insurance industry ‘bad actor’ again …

https://www.ocregister.com/2009/08/23/former-insurance-industry-bad-actor-again-accused-of-fraud/

UPDATED Monday, 12 p.m. The head of troubled Tustin lender Medical Capital Holdings is a one-time “bad actor” in the auto insurance industry, interviews …

Medical Capital Holdings: Feds Launch Criminal Investigation

http://www.investorprotection.com/blog/2010/03/26/medical-capital-holdings-feds-launch-criminal-investigation/

Federal prosecutors have opened a criminal investigation into the top executives of Medical Capital Holdings. The two men, CEO Sidney M. Field and …

President of ‘Ponzi-like’ fraud MedCap …

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

May 7, 2012 at 9:59 p.m. The former president of Medical Capital Holdings pleaded guilty to wire fraud Monday in one of the biggest Ponzi schemes in Orange …

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