MedCap Receiver Reaches Deal With Debtor In Ponzi Fallout

By Kat Greene · August 25, 2015, 8:01 PM EDT

The receiver handling the fallout from Medical Capital Holdings Inc.'s alleged $2.2 billion Ponzi scheme has reached a deal to close out a clawback action and bankruptcy adversary proceeding against Pyramid...

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Case Information

Case Title

Securities and Exchange Commission v. Medical Capital Holdings Inc et al

Case Number

8:09-cv-00818

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

July 16, 2009