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  1. en.wikipedia.org › wiki › Rafael_MartinezRafael Martinez - Wikipedia

    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.

  2. www.irs.gov › compliance › criminal-investigationCEO of Paycheck Protection Program lender MBE Capital sentenced...

    Jul 27, 2023 · July 27, 2023 — Damian Williams, the United States Attorney for the Southern District of New York, announced today that Rafael Martinez was sentenced to 54 months in prison for his role in a scheme to submit fraudulent loan and lender applications related to the Paycheck Protection Program (“PPP”) administered by the U.S. Small Business ...

  3. www.nbcnewyork.com › news › localCEO Accused of Fraud, Used PPP Money to Buy Luxury Cars, Villa,...

    Mar 1, 2022 · Rafael Martinez, 56 and of Franklin Lakes, New Jersey, was charged with one count of bank fraud, two counts of wire fraud, and one count of making false statements to a bank, according to...

  4. www.justice.gov › usao-sdny › prSouthern District of New York - Department of Justice

    Mar 23, 2023 · Damian Williams, the United States Attorney for the Southern District of New York, announced today that RAFAEL MARTINEZ, the CEO of MBE Capital Partners, LLC, pled guilty to conspiring to commit wire fraud in connection with loan and lender applications submitted through the Paycheck Protection Program (the “PPP”) administered by the U.S ...

  5. www.instagram.com › rafaelmartinezactorRafael Martinez (@rafaelmartinezactor) • Instagram photos and...

    Rafael Martinez (@rafaelmartinezactor) • Instagram photos and videos. 0 Followers, 1,595 Following, 97 Posts - Rafael Martinez (@rafaelmartinezactor) on Instagram: "Actor-Director “El arte es para consolar a los que están quebrantados por la vida.”.

  6. www.youtube.com › watch1994 - FINALS: Johnny ARCHER vs. Rafael MARTINEZ - YouTube

    We are going waaaaay back to 1994 with the Finals of the SANDS REGENCY OPEN XX between a young Johnny ARCHER and the stoic Rafael MARTINEZ! This extended race to 15 final format truly tested...

  7. www.wsj.com › articles › a-magic-johnson-affiliate-funded-a-small-business-lenderA Magic Johnson Affiliate Funded a Small-Business Lender. That...

    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 ...

  8. www.instagram.com › itsrafiRafael Martínez (@itsrafi) • Instagram photos and videos

    5,929 Followers, 1,017 Following, 38 Posts - Rafael Martínez (@itsrafi) on Instagram: "nyc 🇲🇽".

  9. www.imdb.com › name › nm11903885Rafael Emmanuel Martinez - IMDb

    Actor: Christmas in the Caribbean. Rafael Emmanuel Martinez is an American actor born in Marbella, Spain. His mother is the American actress Megan Brown Martinez and his father, French director/producer Philippe Martinez. Rafael, from a very young age showed strong interest in the world of film.

  10. www.espn.com › mlb › playerRafael Martinez Biography - ESPN

    Oct 23, 2005 · View the biography of New York Yankees Shortstop Rafael Martinez on ESPN. Includes career history and teams played for.