Cliff Williams / TPI Area law enforcement hold a perimeter around El Patron Mexican Grill on U.S. Highway 231 in Wetumpka Tuesday. U.S. Department of Homeland Security and ICE conducted a raid on the restaurant and its other Elmore County location in Holtville earlier Tuesday.
Cliff Williams / TPI Federal authorities are looking for Cesar Campos Reyes. He has been with nine counts related bank fraud, wire fraud and money laundering surrounding PPP loans.
Cliff Williams / TPI Federal authorities are looking for Cesar Campos Reyes. He has been with nine counts related bank fraud, wire fraud and money laundering surrounding PPP loans.
Cliff Williams / TPI Federal authorities are looking for Cesar Campos Reyes. He has been with nine counts related bank fraud, wire fraud and money laundering surrounding PPP loans.
Cliff Williams / TPI Federal authorities are looking for Cesar Campos Reyes. He has been with nine counts related bank fraud, wire fraud and money laundering surrounding PPP loans.
A multi-year investigation into illegal use of PPP loans culminated Tuesday during a search warrant at 14 locations including Mexican restaurants in Elmore County including El Patron Mexican Grille in Wetumpka and Holtville.
Cliff Williams / TPI Area law enforcement hold a perimeter around El Patron Mexican Grill on U.S. Highway 231 in Wetumpka Tuesday. U.S. Department of Homeland Security and ICE conducted a raid on the restaurant and its other Elmore County location in Holtville earlier Tuesday.
Federal authorities said at a press conference Tuesday afternoon they were looking for Cesar Campos Reyes, 52, of Lee County, related to four counts of bank fraud, four counts of wire fraud and money laundering related to four PPP loans with an approximate value of $225,000. In Tuesday’s search warrant, federal agents with the FBI, ICE and U.S. Department of Homeland Security also found trafficking amounts of methamphetamines, powder cocaine and crack cocaine along with assorted pills, more than $100,000 in cash and more than 20 guns. The searches were conducted in Lee, Macon, Elmore, Autauga, Crenshaw and Baldwin counties.