Gregory j. blotnick 34 of west palm beach
WebMay 6, 2024 · According to court documents, Gregory J. Blotnick, 34, of New York City and West Palm Beach, used a variety of false representations to fraudulently obtain … WebJul 22, 2024 · Blotnick, a resident of West Palm Beach, Florida, pleaded not guilty Wednesday, and was held on $500,000 cash bail, which his lawyers claim he cannot …
Gregory j. blotnick 34 of west palm beach
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WebAccording to court documents, Gregory J. Blotnick, 34, of West Palm Beach and formerly of New York City, submitted 21 fraudulent PPP loan applications to 13 lenders on behalf of at least nine purported businesses that Blotnick controlled, including BSC Opportunistic Equity LP and Brattle Street GP LLC.
WebAug 16, 2024 · August 16, 2024 - The Securities and Exchange Commission today announced settled charges against Florida-based fund manager Gregory J. Blotnick and his advisory firm, Brattle Street Capital, LLC, for defrauding investors in a private fund they founded and controlled. WebJun 11, 2024 · Blotnick, who split his time between New York and West Palm Beach, is one of several South Florida residents who have been charged with defrauding the PPP …
WebMay 13, 2024 · The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. … WebGregory J. Blotnick, 34, admitted to prosecutors that he submitted 21 applications to 13 lenders on behalf of nine businesses intending to get nearly $7 million, according to the …
WebNov 1, 2024 · BLOTNICK , GREGORY West Palm Beach, FL 33401-5578 Attorney/Law Firm Details Plaintiff and Petitioner Attorney WARD , IASIA B Court Documents CIVIL COVER SHEET 11/01/2024:CIVIL COVER SHEET Download COMPLAINT 11/01/2024:COMPLAINT Download SUMMONS ISSUED 11/01/2024:SUMMONS …
WebNov 1, 2024 · On 11/01/2024 DISCOVER BANK filed an Other lawsuit against BLOTNICK, GREGORY. This case was filed in Palm Beach County Courts, Main Branch located in … rock show paul mccartney youtubeWebJun 9, 2024 · Gregory J. Blotnick, 35, of West Palm Beach and New York, previously pleaded guilty in October to one count of wire fraud and one count of money laundering. … otoro hawaii fusionWebGregory Blotnick is listed as a Manager with Bsc Gp LLC in Florida. The address on file for this person is 290 North Olive Avenue, Apt 1014, West Palm Beach, FL 33401 in Palm Beach County. The company is a Florida Domestic Limited-Liability Company, which was filed on March 1, 2024. The filing status is listed as Active. rock show posterWebJun 9, 2024 · A man who calls both New York and West Palm Beach home proved to be better at fraud than trading stocks. For the next three years and three months, 35-year … rock show radioWebOct 19, 2024 · Gregory J. Blotnick, of West Palm Beach and New York City, pleaded guilty in U.S. District Court for the District of New Jersey to one count of wire fraud and … rock show paul mccartney lyricsWebNov 28, 2016 · Greg Blotnick. Former Contributor. ABOUT. I've spent my entire career in the hedge fund industry as a research analyst covering consumer, TMT and industrial … rockshow paul mccartneyWebKey Principal: GREGORY BLOTNICK See more contacts Industry: Other Support Services , Administrative and Support Services , Administrative and Support and Waste … rock show park hills mo