Cases / Investment funds & advisory
Metropolitan Ambulatory Surgical Center LLC, Global Fund Management
George Bussanich Sr., Wilma Bussanich, George Bussanich Jr., Heidi Francavilla, Bryan Nazor, Robert G. Schooley, Brendan M. Byrne, Christopher Hanna
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Metropolitan Ambulatory Surgical Center LLC, Global Fund Management
- Industry
- Unregistered notes in ambulatory surgical center and other fictitious ventures
- How investors were recruited
- Elderly retirees; earlier victims targeted again; an attorney used to add legitimacy
- Pitch & red flags
- monthly "returns" presented as profits
Source
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