Lender Must Face All Charges At $932M COVID Fraud Trial

By Stewart Bishop · February 17, 2023, 10:07 PM EST

A New York federal judge on Friday declined to narrow the prosecution of the CEO of MBE Capital Partners, who is accused of conning his way into obtaining $932 million in...

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Case Information

Case Title

USA v. Martinez

Case Number

1:22-cr-00251

Court

New York Southern

Nature of Suit

Date Filed

May 02, 2022