Several families in South Florida have come forward, claiming they were victims of an alleged scam involving investments in urgent care centers. The victims reportedly handed over substantial amounts of money after being persuaded to invest in a health care business that promised significant financial returns through the opening of new private clinic branches.
The individuals identified as the alleged masterminds behind this fraud are Francy Johnson Nino and Ausberto Hidalgo. They are accused of presenting themselves as doctors or entrepreneurs connected to the health care industry, offering a "safe and profitable" investment opportunity in medical center expansion projects.
According to a report by Univision News, each investor was asked to contribute over $300,000 with the guarantee of equity participation and high returns. However, as time passed, the promoters ceased communication, and none of the promised clinics were established.
The total amount claimed by those affected exceeds $7 billion, based on preliminary estimates from the numerous cases reported. This has left many investors feeling deceived and seeking justice for their lost investments.
Understanding the Florida Health Care Investment Fraud
Who are the alleged perpetrators of the investment fraud?
Francy Johnson Nino and Ausberto Hidalgo are identified as the alleged individuals behind the scam, posing as health care professionals or entrepreneurs.
How much money did each investor reportedly contribute?
Each investor was reportedly asked to contribute over $300,000, with the promise of equity and high returns.
What was promised to the investors?
Investors were promised participation in the ownership and high financial returns from the expansion of new urgent care centers.