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Cases / Investment funds & advisory

Gilbert J. Peter Jr.

ReportedJul 29, 2022
LocationParkland, FL
Amount$3,000,000

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
My Doc Urgent Care, Doctor Doctor LLC, New York Cardiovascular Surgical Associates LLC
Industry
Healthcare business investments (urgent care centers, cardiology practice)
How investors were recruited
Approached prospective investors directly and repeatedly, including Parkland-area residents
Pitch & red flags
promised dividends and returns on investments in medical businesses

Source

parklandtalk.com

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