Sidney Field Medical Capital

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O.C. Ponzi schemer sentenced to 10 years for bilking hundreds of ...

https://www.latimes.com/business/la-fi-oc-ponzi-scheme-20160615-snap-story.html

Former Medical Capital Chief Executive Sidney Field reached a settlement with the SEC earlier this year and agreed to pay $2.8 million. He was not charged …

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, …

SEC.gov | SEC v. Medical Capital Holdings, Inc.; …

https://www.sec.gov/whistleblower/award-claim/award-claim-2016-61

SEC v. Medical Capital Holdings, Inc.; Medical Capital Corporation; Medical Provider Funding Corporation VI; Sidney M. Field; and Joseph J. Lampariello Case …

Medical Capital Holdings, Inc.; Medical Capital …

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

On July 16, 2009, the Securities and Exchange Commission filed an emergency court action to halt a $77 million offering fraud perpetrated by defendants …

Criminal Investigation | DKR

https://dkrpa.com/investment-fraud-stockbroker-misconduct/medical-capital-investment-fraud/criminal-investigation/

The former Medical Capital executives requested that the court lift an asset freeze so that the men could use Medical Capital assets to pay their legal bills. The court denied the …

Former insurance industry ‘bad actor’ again …

https://www.ocregister.com/2009/08/23/former-insurance-industry-bad-actor-again-accused-of-fraud/

Medical Capital raised $2.2 billion from 20,000 investors over the past six years. It put investors’ money primarily into unpaid bills, or receivables, from …

Medical Capital Holdings’ Sidney Field No Stranger To Fraud …

http://www.investorprotection.com/blog/2009/09/15/medical-capital-holdings-sidney-field-no-stranger-to-fraud-charges/

Sidney M. Field, CEO of Medical Capital Holdings and who along with Medical Capital was sued last month by the Securities and Exchange Commission …

Bank pays $114 million to settle MedCap suit - Orange …

https://www.ocregister.com/2013/02/26/bank-pays-114-million-to-settle-medcap-suit/

One of two big banks that served as a trustee for the giant Ponzi scheme Medical Capital Holdings has agreed to pay investors $114 million. The settlement by …

Broker charged with fraud in MedCap sales

https://www.investmentnews.com/broker-charged-with-fraud-in-medcap-sales-42647

The Securities and Exchange Commission accused Medical Capital and its two founders, chief executive Sidney Field and president Joseph Lampariello, of fraud in …

MedCap-selling broker charged with fraud

https://www.investmentnews.com/medcap-selling-broker-charged-with-fraud-42533

The Securities and Exchange Commission charged Medical Capital and its two founders, CEO Sidney Field and president Joseph Lampariello, with fraud in July …

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