Nilam Gajwani
Latest
Act 22 Beneficiary Charged in Florida with Tax Evasion Founded Puerto Rico Nonprofit That Received Thousands in Donations
By Luis Valentín | May 6, 2025
Six months after becoming a resident investor in Puerto Rico, Suresh Gajwani registered SGNG Foundation Corp., a nonprofit organization that went on to receive at least $150,000 in donations from other Act 22 beneficiaries, despite not being eligible to receive them.
Read more
