Two banks that were trustees for one of the biggest frauds in Orange County history have offered $106 million to make investors go away — but it may not be enough. Wells Fargo Bank and Bank of New York Mellon struck a secret deal in recent weeks...

  • Banks offer $106 million to MedCap investors
    Two banks that were trustees for one of the biggest frauds in Orange County history have offered $106 million to make investors go away -- but it may not be enough. Investors lost about $1 billion in Tustin-based MedCap. The company, which claimed to be ...
    08/21/2013 - 10:17 am | View Link
  • Wells Fargo, BNY Mellon To Pay $106M In MedCap Settlement
    The banks ... sued MedCap, affiliates Medical Capital Corp. and Medical Provider Funding Corp. VI, former MCC CEO Field and former MCHI President Lampariello, alleging they committed securities fraud in the offer and sale of about $75 million in securities ...
    06/11/2012 - 2:46 pm | View Link
  • Securities America's Nagengast: Banks sue to skirt MedCap liability
    Two banks are suing ... after the SEC charged MedCap with fraud. The plaintiffs in that class action claimed in an amended 2010 complaint that the two trustees signed off on requests by Medical Capital executives to take $325 million in fees — despite ...
    05/29/2011 - 2:11 pm | View Link
  • Global Islamic Finance Magazine April 2012
    Special Report: The 20 Most Influential People in Islamic Finance. “Global Islamic Finance Magazine’s Most Influential 20 is a list of people who matter in Islamic finance globally: those whose comments move markets; whose ideas and policies shape ...
    08/8/2010 - 1:00 pm | View Link
  • A Smart Critique of the Public Plan (Sort Of)
    A 15 to 20% difference compared to private plans is clearly feasible and subsequent projections over 100 million people switching to a public ... folks in DC are loathe to offer up any real solutions here-- with one exception (MedPac) that I'll address ...
    07/1/2009 - 3:08 am | View Link
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    LESSON ASSIGNMENT LESSON 3 Military Medicine During the Twentieth Century. LESSON ASSIGNMENT Paragraphs 3-1 through 3-48; appendixes A, B, and C.
    04/25/2015 - 7:50 am | View Website
  • Wells Fargo
    Wells Fargo is a provider of banking, mortgage, investing, credit card, insurance, and consumer and commercial financial services.
    04/25/2015 - 6:53 am | View Website
  • April 8, 1968
    First Time Medcap To New Area 2ND BDE - Medical and civic action personnel of the 25th Inf Div staged a first in Hau Nghia Province when they crossed the Oriental ...
    04/24/2015 - 5:16 pm | View Website
  • Story of 2/14th MEDCAP at Trung Lap
    Vietnam news stories, combat, base camp, 25th Infantry Division in Vietnam, 25th Infantry Division newspaper
    04/24/2015 - 4:09 am | View Website
  • Chieu Hoi Program
    THE CHIEU HOI PROGRAM OF VIETNAM. SGM Herbert A. Friedman (Ret.) This is a subject that requires an entire book to explore in depth. The Chieu Hoi (Open Arms) program ...
    04/22/2015 - 3:39 pm | View Website
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