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Mar 1, 2022 · “Rafael Martinez faked his way into building his company MBE Capital Partners into an almost $1 billion PPP lender,” said Damian Williams, the U.S. attorney for the Southern District of New York.
Jul 27, 2023 · Rafael Martinez, CEO of MBE Capital, was convicted of wire fraud for submitting false applications for PPP loans and lender status. He received 54 months in prison and forfeited over $44 million in assets.
Rafael Martinez may refer to: Rafael E. Martinez, politician. Rafael Martínez (gymnast) (born 1983), Spanish artistic gymnast. Rafael Martínez Aguilera, also known as Rafa Martínez, Spanish basketball player. Rafael Martínez Nadal (1877–1941), third president of the Senate of Puerto Rico. Rafael Martínez Torres (born 1959), Puerto Rican ...
Mar 6, 2022 · Rafael Martinez bought a villa and luxury sports cars with fees from writing government-backed PPP loans, Justice Department says . By . Amara Omeokwe. March 6, 2022 7:00 am ET. Share. Resize.
Mar 1, 2022 · Martinez allegedly lied to get his company approved as a PPP lender and used the funds to buy a villa, a Ferrari, and jets. He faces multiple charges and could spend decades in prison if convicted.
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Oct 23, 2005 · View the biography of New York Yankees Shortstop Rafael Martinez on ESPN. Includes career history and teams played for.
Mar 23, 2023 · Rafael Martinez, the CEO of MBE Capital Partners, admitted to conspiring to commit wire fraud in connection with loan and lender applications submitted through the Paycheck Protection Program (PPP). He used false documents and representations to obtain millions of dollars in loans and fees for himself and his company.
