An officer with the Miami Police Department has been charged with allegedly submitting fraudulent documents in an effort to cash in on COVID-19 relief programs.
Gregory Blotnick was the founder, sole owner, managing partner, only employee of Brattle Street Capital, LLC, a New York limited liability company. BSC is unregistered investment adviser to private investment fund, BSC Opportunistic Equity, LP, Delaware limited partnership.
Minneapolis man pleads guilty to federally-funded child nutrition fraud scheme. Twenty-five charged in Florida for wire fraud of fake nursing degree diplomas and transcripts. Maine resident pleads guilty to Economic Injury Disaster Loan fraud and PPP fraud.