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...

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  • 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
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    06/11/2012 - 2:46 pm | View Link
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    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
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