John Kanas, BankUnited’s president and CEO, called Universal Health Care Group a “massive fraud,” in an investor conference call.
BankUnited is the largest creditor in the St. Petersburg company’s Chapter 11 bankruptcy.
“The FBI is involved, and people could be arrested,” Kanas said.
Federal and state investigator raided Universal Health Care’s headquarters in downtown St. Petersburg on March 28. The company shut down the next day.
Two of the company’s Florida subsidiaries were…
John Kanas, BankUnited’s president and CEO, called Universal Health Care Group a “massive fraud,” in an investor conference call.
BankUnited is the largest creditor in the St. Petersburg company’s Chapter 11 bankruptcy.
“The FBI is involved, and people could be arrested,” Kanas said.
Federal and state investigator raided Universal Health Care’s headquarters in downtown St. Petersburg on March 28. The company shut down the next day.
Two of the company’s Florida subsidiaries were…