AGGRESSIVE MOVE: Doral Financial, led by CEO Glen Wakeman, made good on a threat to pursue litigation again the Puerto Rican government as it seeks a $230 million tax refund.

Doral Forecasts Dire Consequences if Denied Refund Request

The company claims in a lawsuit against the Puerto Rican government that the territory could lose "a major lender in the Puerto Rico housing market" if it is denied a $230 million tax refund.

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