Medical Capital Holdings Inc

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Claims Fund: Medical Capital Holdings, Inc., et al. - SEC

https://www.sec.gov/divisions/enforce/claims/medicalcapitalholdings.htm

Medical Capital Holdings, Inc., et al. On August 3, 2009, the SEC obtained a temporary restraining order and asset freeze to halt an ongoing offering fraud allegedly perpetrated …

Medical Capital executive gets 10-year sentence for …

https://www.investmentnews.com/medical-capital-executive-gets-10-year-sentence-for-private-placement-fraud-68055

Medical Capital Holdings was a medical receivables financing company that operated in southern California. Raising money through a network of independent …

Medical Capital Receivership

http://www.medicalcapitalreceivership.com/

Welcome to the Medical Capital Receivership Website This website has been established to facilitate efficient communications between note holders, creditors, …

Medical Capital Holdings, Inc.; Medical Capital …

https://www.sec.gov/litigation/litreleases/2009/lr21141.htm

MCHI is a medical receivables financing company that operates through MCC, its wholly-owned subsidiary, to administer several Special Purpose Corporations …

Ex-MedCap Prez Gets 10 Years For $50M Investor Fraud

https://www.law360.com/articles/807463/ex-medcap-prez-gets-10-years-for-50m-investor-fraud

Law360, Los Angeles (June 15, 2016, 6:44 PM EDT) -- A California federal judge has sentenced Medical Capital Holdings Inc.'s ex-president to serve more than 10 years in …

MedCap president pleads guilty to huge private …

https://www.investmentnews.com/medcap-president-pleads-guilty-to-huge-private-placement-fraud-44256

Former Medical Capital president Joseph J. Lampariello last Monday pleaded guilty to wire fraud and faces up to 21 years in federal prison and an order to pay …

Ex-Newport man gets 10-year prison sentence for $50-million …

https://www.latimes.com/socal/daily-pilot/tn-dpt-me-ponzi-sentence-20160615-story.html

Joseph Lampariello, 62, was the president and chief operating officer of an Orange County-based medical financial services company called Medical Capital …

Medical Capital Executive Sentenced to 10 Years in ... - The DI Wire

https://thediwire.com/medical-capital-executive-sentenced-to-10-years-in-federal-prison-for-defrauding-investors/

Medical Capital Holdings, which operated out of offices in Anaheim and Tustin, administered several entities that raised money from investors who were told their …

Tustin firm's securities sales blocked - Los Angeles Times

https://www.latimes.com/archives/la-xpm-2009-jul-21-fi-sec-fraud21-story.html

A Santa Ana federal judge on Monday barred Medical Capital Holdings Inc. from selling additional securities in an offering that has raised at least $76.9 million, in …

MEDICAL CAPITAL HOLDINGS, INC. in Anaheim, CA

https://www.bizapedia.com/ca/medical-capital-holdings-inc.html

MEDICAL CAPITAL HOLDINGS, INC. is a California Stock Corporation - Out Of State - Stock filed on October 6, 2000. The company's filing status is listed as Terminated and its …

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