The White Law Group

Medical Capital scam
Tag Archive

• Workman Securities Reaches Agreement on Medical Capital and Provident Royalties Cases

  February 15, 2011 Comments (0) Blog, Securities Fraud

  According to Investment News, a broker-dealer that was a prominent seller of high-risk private placements that wound up going bust has almost wiped the slate clean of costly litigation that could have impaired the firm’s financial condition. Workman Securities Corp. this month reached an agreement with the

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• FINRA focused on possible securities fraud Involving Private Placements and Non-Traded REITs

  February 3, 2011 Comments (0) Blog, Securities Fraud

  Broker-dealer sales of opaque and illiquid private investments are squarely in the sights of securities regulators at the Financial Industry Regulatory Authority Inc. In fact, Regulation D private placements and “close cousin” non-traded real estate investment trusts are listed as the first and second areas of

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• Possible Securities Fraud Involving Securities America and Solicitation of Investments in Medical Capital

  June 8, 2010 Comments (0) Blog, Securities Fraud

  The White Law Group is investigating securities fraud claims on behalf of investors involving recommendations made by broker-dealers like Securities America, Peak Securities, and Cedar Brook Financial Partners (among others) to invest in Medical Capital. Medical Capital was set up to purchase accounts receivables of

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