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Authorities searching for fugitive, arrest 3 in fraud and drug investigation in east Alabama
AUBURN, Ala. (WTVM) – Federal authorities executed search warrants across six counties in east and central Alabama as part of a fraud and drug investigation.
Authorities say the raids are connected to a federal indictment against Cesar Campos Reyes, who is now considered a fugitive. Reyes is facing four counts each of bank fraud and wire fraud, along with a charge of money laundering.
According to the indictment, Reyes fraudulently obtained Paycheck Protection Program (PPP) loans by falsely certifying documents tied to restaurants that were raided during the operation. Investigators say the loan funds totaling around $225,000 were used for illegitimate purposes.
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