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Tag: Medical Capital losses

Blog, Securities Fraud Articles

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 Articles

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 Articles

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...

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Blog, Securities Fraud Articles

Securities Investigation: Oil and Gas LPs 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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Blog, Securities Fraud Articles

Ameriprise Setting Aside Reserves for Securities America Claims

According to the Investment News, Ameriprise Financial Inc. has announced that it is setting aside $40 million in legal reserves for class...

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Blog, Securities Fraud Articles

Another FINRA Private Placement Investigation

According to the Investment News, National Securities Corp. is the latest broker-dealer to face disciplinary action from Finra over the...

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