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 ...
    05/16/2012 - 7:17 am | View Link
  • Nagengast: MedCap class action settlement would ‘wipe out' banks' claims against Securities America
    just weeks 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 documents for ...
    05/27/2011 - 8:16 am | View Link
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BING SEARCH:
  • Medical School Student Loans
    Supplement federal loans with loans for medical school and approved health-related programs – apply for a MedCAP® Loan for Health Professionals.
    09/13/2017 - 12:33 pm | View Website
  • Wells fargo medcap alternative loan
    Prebys Cardiovascular Institute 45 million. ... Bank offers many college loan programs ... Bank's loan program); MedCAP® Alternative
    09/12/2017 - 1:46 pm | View Website
  • Big Bank Sues WFP, Other Brokers over MedCap Offering ...
    Big Bank Sues WFP, Other Brokers over MedCap Offering. 1 ... residents $27.1 million worth of ... certain broker dealers with the MedCap fraud as ...
    09/11/2017 - 10:58 pm | View Website
  • Ex-MedCap CEO Reaches Deal With SEC Over Ponzi Scheme
    Ex-MedCap CEO Reaches Deal With SEC Over ... in the offer and sale of about $75 million in ... combined $106 million to the MedCap receivership ...
    11/23/2015 - 6:30 pm | View Website
  • Wells Fargo Settles MedCap Ponzi Scheme Claims for $105 ...
    Wells Fargo Settles MedCap Ponzi Scheme Claims ... Wells Fargo Settles MedCap Ponzi Scheme Claims for $105 Million. ... fraud in the offer and sale of securities in ...
    05/1/2013 - 6:24 am | View Website
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