Fla. Investor Exploited Puerto Rico Law To Avoid $7M Tax Bill

By David Minsky · June 16, 2025, 9:14 PM EDT

A Miami-Dade County investor has pled guilty to filing a false tax return with the Interanl Revenue Service in an attempt to shield $30 million in trading proceeds from capital gains...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Gajwani

Case Number

1:25-cr-20117

Court

Florida Southern

Nature of Suit

Date Filed

March 19, 2025