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In October 2021, Blotnick pleaded guilty to wire fraud and money laundering charges for submitting fraudulent loan applications as part of the March 2020 COVID-19 Economic stimulus bill. [ 27 ] In June 2022, a Federal court sentenced Blotnick to 51 months in prison for attempting to fraudulently obtain over $6.8 million in Paycheck Protection ...
Federal prosecutors have charged the founder of an education-technology startup spun out of Harvard who was recognized on a 2021 Forbes 30 Under 30 list with fraud.
Carlos Gracie (September 14, 1902 – October 7, 1994) was a Brazilian martial artist who is credited with being one of the primary developers of Brazilian jiu-jitsu.Along with his younger brother Hélio Gracie and fellow students Luis França and Oswaldo Fadda, he helped develop Brazilian jiu-jitsu based on the teachings of famed Japanese judÅka Mitsuyo Maeda in Kano Jujitsu and is widely ...
Hélio Gracie (October 1, 1913 – January 29, 2009) was a Brazilian martial artist who together with his brothers Oswaldo, Gastao Jr, George and Carlos Gracie founded and developed the self-defense martial art system of Gracie jiu-jitsu, also known as Brazilian jiu-jitsu (BJJ).
Smith-Griffin, 33, is the founder and former chief executive of AllHere, the Boston-based company that created "Ed," an artificial-intelligence tool billed as revolutionary for students' education ...
Founder fraud cases are stacking up, even as federal prosecutors warn about ‘fake it till you make it’ culture. ... —May 2023: Frank founder Charlie Javice charged with $175 million fraud
[4] [8] [9] [10] On 23 March 2023, Kwon was arrested in Montenegro, while attempting to travel to Dubai using falsified documents. Following his arrest, he was charged by a US federal grand jury of eight counts, including securities fraud, commodities fraud, wire fraud and conspiracy. In December 2024, after multiple court cases, Do Kwon was ...
The FBI arrested the founder of a Washington, D.C., nonprofit that served homeless LGBTQ youth on money laundering and fraud charges after her return to the United States from El Salvador.