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Tag: Medical Capital fraud

Blog, Securities Fraud

Medical Provider Financial Corp Lawsuit to Recover Losses

Have you suffered significant losses as a result of your purchase of notes in Medical Provider Financial Corporation? If so, The White Law...

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Blog, Securities Fraud

Medical Capital class action against Hantz Financial

According to reports, Hantz Financial is still contending with the fallout from Medical Capital, the $2.2 billion Ponzi scheme built on...

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Blog, Securities Fraud

More Fall Out Relating to Medical Capital

According to the Investment News, a former stockbroker in Colorado has been criminally charged with securities fraud for selling Medical...

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Blog, Securities Fraud

Expert Says Some Brokerage Firms Performed Poor Private Placement Due Diligence

A recent article by Bruce Kelly of the investmentnews.com reported the opinion of Gordon Yale, a forensic accountant, who has served as an...

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Blog, Securities Fraud

Capital Financial Services In More Trouble?

According to the Investment News, the Securities and Exchange Commission has alleged that an independent broker-dealer that was a leading...

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Blog, Securities Fraud

Securities Fraud Investigation Involving Oil and Gas Partnerships and Private Placements

The White Law Group is investigating potential securities fraud claims on behalf of investors involving broker-dealers recommending that...

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