Businessman charged with fraud to benefit from Puerto Rico’s former Act 22 to plead guilty - Virgin Islands News

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8:13 pm, Apr 20, 2025

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Businessman charged with fraud to benefit from Puerto Rico’s former Act 22 to plead guilty

April 14, 2025
radmin

Suresh Gajwani, owner of the investment firm Nimco II, was indicted in March

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