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Businessman Accused of Fraud to Benefit from Puerto Rico’s Old Law 22 Will Be Guilty

Summary by El Nuevo Día
Suresh Gajwani, owner of Nimco II investment firm, was charged in March

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Businessman Accused of Fraud to Benefit from Puerto Rico’s Old Law 22 Will Be Guilty

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

·Puerto Rico
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El Nuevo Día broke the news in Puerto Rico on Sunday, April 13, 2025.
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