Medical Capital Holdings defrauded approximately 20,000 investors of over $2.2 billion in one of the largest Ponzi schemes in Orange County, California history.The operation, which spanned from 2003 to 2009, masqueraded as a legitimate business purchasing discounted medical receivables from healthcare providers and reselling them to generate returns for investors.
If you invested in GWG L Bonds and suffered losses when GWG Holdings filed for bankruptcy in April 2022, you may have legal options to recover your money. Approximately 26,000 investors lost a collective $1.6 billion in these high-yield bonds that were marketed as safe, income-generating investments. At Varnavides Law,
If you lost money investing in Woodbridge Group of Companies, you may still have legal options to recover your losses in 2026. The SEC charged Woodbridge with operating a $1.3 billion Ponzi scheme that defrauded more than 8,400 investors, many of whom were retirees who invested their life savings. While
We’re thrilled to announce the launch of the new Varnavides Law website! Led by Gary Varnavides, an attorney licensed in New York and California with over a decade of experience at a premier New York firm. Varnavides Law provides relentless, client-focused counsel in Securities Litigation, Business Disputes, Employment Litigation, and