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Mar 21, 2023 · March 21, 2023. Greystone GT and RAFA Racing Club are delighted to announce an entry into the all-new McLaren Trophy this season. RAFA Racing Club founder Rafael ‘Rafa’ Martinez and rising British sportscar star Jem Hepworth will race in the McLaren 570S Trophy category of the series, which gets underway at Paul Ricard, France, on June 2-4.
- Jamie O'leary
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.
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 ...
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.
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 ...
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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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.
