Tag: medical capital investigation

November 12, 2012

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...

Blog, Securities Fraud Articles

December 2, 2011

Brokerage Firms Performed Poor Due Diligence

Expert Says Some Brokerage Firms Faild to perform Due Diligence on private placement investments. A recent article by Bruce Kelly of the...

Blog, Securities Fraud Articles

March 3, 2011

Ameriprise Settles Medical Capital / Provident Class Action?

According to the Investment News, Ameriprise Financial Inc. has reached a $27 million settlement with investors who bought private...

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