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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.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...

  3. www.wsj.com › articles › a-magic-johnson-affiliate-funded-aA 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...

  4. 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 ...

  5. rafaracing.club › teamTeam - RAFA Racing Club

    Originally born in El Salvador, Rafael Martinez has called Houston home since 1997. He earned his Bachelor’s and Master of Science in Finance from the University of Houston to start his career as an entrepreneur, trader, and investor.

  6. sg.linkedin.com › in › rafael-martinez-dalmau-619ab959Rafael Martinez DALMAU - Head APAC Fixed Income & Macro Analysis...

    Senior roles as CIO, COO and head of Asset Management managing institutional, PB/UHNW, pension funds, Sovereign wealth funds, and treasury clients. | Learn more about Rafael Martinez DALMAU’s...

    • In Touch Capital Markets

  7. 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...

  8. 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 ...

  9. 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.

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

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