Cases / Investment funds & advisory
Sidney M. Field, Joseph J. Lampariello
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Medical Capital Holdings Inc, Medical Capital Corporation, Medical Provider Funding Corporation VI
- Industry
- Medical receivables notes issued through special purpose corporations
- How investors were recruited
- Sold as private placements through broker-dealers and their representatives (e.g., Securities America), many to retirees
- Pitch & red flags
- Allegedly misrepresented that "none of the SPCs affiliated with MP VI had defaulted on or been late in making payments"
Source
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