Keyword Analysis & Research: mbe capital partners

justice.gov

https://www.justice.gov/usao-sdny/pr/ceo-payment-protection-program-lender-mbe-capital-arrested-connection-fraudulent-loan

WEBMar 1, 2022 · Rafael Martinez allegedly lied to get $932 million in PPP funds as a non-bank lender and a $283,000 loan for his company MBE Capital. He faces multiple fraud and …

DA: 46 PA: 42 MOZ Rank: 45

irs.gov

https://www.irs.gov/compliance/criminal-investigation/ceo-of-paycheck-protection-program-lender-mbe-capital-sentenced-to-54-months-in-prison-in-connection-with-fraudulent-loan-and-lender-applications

WEBJul 27, 2023 · Rafael Martinez, the CEO of MBE Capital Partners, a PPP lender, was sentenced to 54 months in prison for submitting false loan and lender applications. He …

DA: 32 PA: 38 MOZ Rank: 51

nbcnewyork.com

https://www.nbcnewyork.com/news/local/crime-and-courts/ceo-of-mbe-capital-accused-of-fraud-used-ppp-money-to-buy-luxury-cars-villa-private-jets-feds/3578125/

WEBMar 1, 2022 · According to prosecutors, Martinez used false representations and documents in April 2020 to fraudulently obtain the approval of the U.S. Small Business …

DA: 41 PA: 76 MOZ Rank: 47

justice.gov

https://www.justice.gov/usao-sdny/pr/ceo-paycheck-protection-program-lender-mbe-capital-pleads-guilty-connection-fraudulent

WEBMar 23, 2023 · Rafael Martinez, the CEO of MBE Capital Partners, admitted to conspiring to commit wire fraud in connection with loan and lender applications for the Paycheck …

DA: 36 PA: 27 MOZ Rank: 7

linkedin.com

https://www.linkedin.com/company/mbe-capital-partners

WEBWe are the country’s only Direct Lending Certified Minority Finance Company and the largest independent finance provider for small to middle-market in the US, Caribbean, …

DA: 18 PA: 84 MOZ Rank: 81

mbecp.com

https://www.mbecp.com/what-we-do

WEBFor over 20 years, MBECP has been a leading financial firm and top-tier partner, providing specialist financial advice, custom capital solutions, and expert guidance to small, diverse and often underserved businesses. …

DA: 13 PA: 83 MOZ Rank: 20

mbecp.com

https://www.mbecp.com/corporations-institutions

WEBMBECP is devoted to helping corporations and institutions do their part in helping small businesses. We provide partners with financial solutions that are geared towards their …

DA: 96 PA: 54 MOZ Rank: 92

dnb.com

https://www.dnb.com/business-directory/company-profiles.mbe_capital_partners_llc.d5603f1fa3210348fdf451cbf71fe864.html

DA: 74 PA: 100 MOZ Rank: 71

wsj.com

https://www.wsj.com/articles/a-magic-johnson-affiliate-funded-a-small-business-lender-that-lenders-ceo-now-faces-fraud-charges-11646568001

WEBAmara Omeokwe. March 6, 2022 7:00 am ET. Share. Resize. Listen. (2 min) The Justice Department says the CEO of MBE Capital Partners used fees his company collected …

DA: 55 PA: 26 MOZ Rank: 82

blacknews.com

https://blacknews.com/news/mbe-capital-partners-financing-minority-business-enterprises-nationally/

WEBSep 8, 2015 · MBE Capital Partners is a certified minority owned lender that provides receivables and purchase order funding for small and medium sized women and …

DA: 92 PA: 56 MOZ Rank: 15