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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.
Mar 6, 2022 · Federal prosecutors have filed fraud charges against Rafael Martinez, the CEO of MBE Capital Partners, a PPP lender that received funding from a company affiliated with basketball legend Magic...
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.
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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.
Mar 1, 2022 · MARTINEZ was arrested yesterday and will be presented today in Manhattan federal court before U.S. Magistrate Judge Katharine H. Parker. U.S. Attorney Damian Williams said: “As alleged, Rafael Martinez faked his way into building his company MBE Capital Partners into an almost $1 billion PPP lender.
Oct 23, 2005 · View the biography of New York Yankees Shortstop Rafael Martinez on ESPN. Includes career history and teams played for.
