Paulson amends RICO Act lawsuit against ex-business partner Ghaffar
February 15, 2024
New revelations of fraud, breach of fiduciary duties, unjust enrichment and damages are among the additional claims. #NewsismyBusiness
chat_bubble0 Comment
visibility1361 Views
Fight between Paulson, Ghaffar now involves FTZ property in San Juan
January 5, 2024
Ghaffar initially filed a complaint at the local court, but Paulson’s companies asked for it to be moved to the U.S. District Court for Puerto Rico. #NewsismyBusiness
chat_bubble0 Comment
visibility2735 Views
Entrepreneur Ghaffar sues former business partner Paulson for $50M
September 7, 2023
The 14-page document also names as defendants Paulson Prv Holdings LLC and the 2009 Family Trust. #NewsismyBusiness
chat_bubble0 Comment
visibility2031 Views
A Dow Jones/Factiva content provider since 2014
Subscribe to our Dollars & Sense podcast!
