Local and federal authorities swooped in on 14 different locations in Alabama last Tuesday.
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 following a multi-year long investigation. It follows an April federal indictment of Campos-Reyes.
Following a Friday hearing in federal court, Campos-Reyes, a naturalized citizen, was released by a federal magistrate judge until a November trial. Last week, he entered pleas of not guilty in front of a federal magistrate judge…