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, which served as trustees for various MedCap ... in the offer and sale of about $75 million in securities in the form of notes. In November, a California federal judge nixed fraud-related claims against BNY Mellon and Wells Fargo from a mass ...
    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
  • 08.28.58
    Not an,the beautiful girls in the West have movie ambitions. Sister Mary Louise, on Sunday by His Excellency, Mary's Cathedral, Fall River. The fuU text of the Labor They belong to member un­ Day statement of ·the NCWC ions of the United Labor ~oun ...
    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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  • Wells Fargo
    Wells Fargo is a provider of banking, mortgage, investing, credit card, insurance, and consumer and commercial financial services.
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  • February 2013 Ponzi Scheme Roundup
    03-01-2013 | 08:17 AM ; Author: Kathy Bazoian Phelps February 2013 Ponzi Scheme Roundup. The year continues its strong ...
    05/21/2015 - 11:08 am | View Website
  • Ameriprise
    Ameriprise - Securities America :: Stock Broker Fraud Blog ... Secretary of the Commonwealth of Massachusetts William Galvin announced today that the state has ...
    05/21/2015 - 10:18 am | View Website
  • Wells Fargo :: Institutional Investor Securities Blog
    Wells Fargo Settles Securities Lending Case for $62.5M Wells Fargo & Co. (WFC) will pay $62.5 million to settle a class action securities fraud case.
    05/21/2015 - 9:49 am | View Website
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