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Rafael Martinez, MD, FCCP Pulmonologist About Dr. Martinez. When Dr. Martinez was 18 years old, his father underwent open-heart surgery. Rafael was so impressed by meeting the surgeon who had successfully treated his father that he was inspired to become a physician himself.
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...
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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; Rafael Martínez Torres (born 1959), Puerto Rican ...
Mar 10, 2022 · Prosecutors say Rafael Martinez and his company, MBE Capital, used false information to reap more than $71 million in fees from loans made under the Paycheck Protection Program.
Mar 1, 2022 · CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications. Through Misrepresentations, RAFAEL MARTINEZ’s Company MBE Capital Fraudulently Obtained Approval to Issue PPP Loans as a Non-Bank Lender, Thereby Earning Over $70 Million in Lender Fees. Damian Williams, the United States ...
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...
