![Fahad Ghaffar y su socio John Paulson, durante la presentación de la expansión millonaria en el resort. Foto José R. Pérez Centeno.](https://www.elnuevodia.com/resizer/v2/NES4RIGTBRC5HHRTKRF2PVULZQ.jpg?auth=83a648aaebb213c577d8fc7c8099b280308328af72a6f44343ee008f0621f549&quality=75&width=829&smart=true)
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The investor’s brother would have allegedly benefited from the creation of an insurance company that received over $30 million in premiums
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This content was published more than 6 months ago.
The investor’s brother would have allegedly benefited from the creation of an insurance company that received over $30 million in premiums
September 10, 2023 - 9:18 PM
Since Fahad Ghaffar was fired from Paulson PRV LLC on July 31 -Paulson & Co. subsidiary in Puerto Rico-, the company has been investigating 40 schemes that allegedly involve the investor for self-dealing, misappropriation of funds, misrepresentation, and excessive expenses.
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