Paulson Puerto Rico reveals about 40 schemes allegedly involving Fahad Ghaffar

The content originally appeared on: El Nuevo Día

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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

Fahad Ghaffar (left) and John Paulson.

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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Paulson Puerto Rico reveals about 40 schemes allegedly involving Fahad Ghaffar

The investor’s brother would have allegedly benefited from the creation of an insurance company that received over $30 million in premiums

Nuestro sitio no es visible desde este navegador.

Jenniffer Gonz?lez considers the New Progressive Party should soon decide to call a local referendum

HIMA warns it could become insolvent

Clients did not recover millions in deposits at Nodus Bank

Jenniffer Gonz?lez considers the New Progressive Party should soon decide to call a local referendum