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SEC Cease-and-Desist Proceeding This SEC order finds that Medco made misrepresentations and fraudulently sold securities to the public in the form of promissory notes. http://www.sec.gov/litigation/admin/337571.txt

FTC Press Release FTC press release about Temporary Restraining Order with Asset Freeze on Data Medical Capital, Inc./DataMed/MedCo in Orange County, California. (October 18, 1999) http://www.ftc.gov/opa/1999/10/data-med.htm