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Date: 07-27-2023

Case Style:

United States of America v. Rafael Martinez

Case Number:

Judge: Lewis J. Liman

Court: United States District Court for the Southern District of New York (Manhattan County)

Plaintiff's Attorney: United States Attorney’s Office in New York City

Defendant's Attorney:




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Description: New York City, New York criminal defense lawyer represented Defendant charged with defrauding the United States.

Rafael Martinez was indicted for role in a scheme to submit fraudulent loan and lender applications related to the Paycheck Protection Program (“PPP”) administered by the U.S. Small Business Administration (“SBA”).

Defendant pleaded guilty to one count of conspiring to commit wire fraud.

role in a scheme to submit fraudulent loan and lender applications related to the Paycheck Protection Program (“PPP”) administered by the U.S. Small Business Administration (“SBA”).

Outcome: Defendant was sentenced to 54 months in prison.

Plaintiff's Experts:

Defendant's Experts:

Comments:



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