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Several families in South Florida reported being victims of an alleged scam related to investments in urgent care centers (known as urgent cares).
The victims handed over large sums of money after being persuaded to participate in a business in the healthcare sector that promised significant financial benefits through the opening of new branches of private clinics.
They point to Francy Johnson Nino and Ausberto Hidalgo as the alleged perpetrators of the fraud. Both reportedly posed as doctors or entrepreneurs linked to the healthcare sector, offering a "safe and profitable" investment opportunity in medical center expansion projects.
Univisión Noticias reported that each investor was requested to make an individual contribution of over $300,000, with the promise of equity participation and high returns. However, over time, the promoters stopped responding to communications, and none of the announced clinics came to fruition.
In total, the amounts claimed by those affected exceed 7 billion dollars, according to preliminary estimates based on multiple reported cases.
Frequently Asked Questions about the Health Center Investment Scam in Florida
What does the scam of health centers in Florida consist of?
The scam involves soliciting large sums of money from investors with the promise of opening new private clinics that would generate high financial returns. However, no clinic was opened, and those responsible stopped responding to the affected individuals.
Who is responsible for the fraud in health center investments?
Francy Johnson Nino and Ausberto Hidalgo have been identified as the alleged perpetrators of the fraudulent scheme, posing as doctors or businessmen in the health sector to persuade victims to invest.
What is the total amount of the investment scam involving clinics in Florida?
The reports indicate that the total fraud exceeds 7 billion dollars, according to preliminary estimates based on the multiple cases reported by the affected individuals.
What actions are the authorities taking regarding fraud in health centers in Florida?
The authorities are investigating the case and may bring charges against those responsible. In addition, pilot programs are being implemented to detect similar frauds and to monitor clinics that may be involved in illicit activities.
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