The web of companies connected to Fahad GhaffarThe legal battle with his former boss, John Paulson, has brought to light a web of companies registered with the State Department but not specifying their purpose
The lawsuit filed by billionaire John Paulson against his former longtime partner, Fahad Ghaffar, details a web of limited liability companies (LLCs) registered in Puerto Rico that the businessman alleges are shell companies used to charge for services not rendered, unauthorized personal expenses and to sell items or goods at an inflated price.
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