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...

BING NEWS:
  • 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
  • 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
  • Obama Issues Statement on Afghanistan; VoteVets Responds
    implies acceptance of the consequences. They may be uncertain or wrongly expected. (Like post Vietnam it was seen that the domino theory was not a realistic expectation). still, abandoning Afghanistan implies the acceptance that no-one (in the US) can ...
    02/16/2009 - 1:30 pm | View Link
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    07/28/2015 - 7:42 pm | View Website
  • Vietnam Order of Battle for Psychological Operations
    PSYOP ORDER OF BATTLE FOR VIETNAM . SGM Herbert A. Friedman (Ret.) Note: Images from this article were used with permission in a documentary film for the German ...
    07/28/2015 - 6:44 pm | 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 ...
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    The Pennsylvania Department of Banking and Securities is looking into the sales of nontraded real estate investment trusts by Securities America employees.
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