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Fact Check: Cesar Campos Reyes fraudulently obtained around $225,000 in PPP loans.

Published July 16, 2025•

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VERDICT

True

# Fact Check: "Cesar Campos Reyes fraudulently obtained around $225,000 in PPP loans." ## What We Know Cesar Campos Reyes, a resident of Lee County, ...

Fact Check: "Cesar Campos Reyes fraudulently obtained around $225,000 in PPP loans."

What We Know

Cesar Campos Reyes, a resident of Lee County, Alabama, has been indicted on multiple charges related to fraudulently obtaining loans through the Paycheck Protection Program (PPP). According to reports, Reyes allegedly secured approximately $225,000 by submitting false documentation tied to several restaurants he owned. The investigation leading to his indictment involved multiple federal agencies, including the FBI and DEA, and was part of a broader operation targeting criminal activities in the region (WTVM [source-2], Elmore Autauga News [source-5]). The indictment, unsealed on July 15, 2025, charges Reyes with four counts of bank fraud, four counts of wire fraud, and one count of money laundering (WAKA [source-6]).

Analysis

The claims regarding Cesar Campos Reyes's fraudulent activities are substantiated by multiple credible sources. The WTVM article details the nature of the fraud, stating that Reyes obtained the loans by filing false documents. This is further supported by the Elmore Autauga News report, which confirms the unsealing of the indictment and the specific charges against him.

The reliability of these sources is high, as they are established news outlets reporting on law enforcement activities and federal indictments. The information is corroborated across multiple articles, including those from WAKA and The Wetumpka Herald ([source-1]). Additionally, the involvement of federal agencies such as the FBI and DEA lends further credibility to the seriousness of the allegations.

While the indictment itself does not equate to a conviction, the details surrounding the case suggest a well-documented investigation into Reyes's activities. The charges indicate that he is presumed innocent until proven guilty, but the evidence presented thus far points towards significant wrongdoing.

Conclusion

The claim that Cesar Campos Reyes fraudulently obtained around $225,000 in PPP loans is True. The evidence from multiple credible sources confirms that he has been indicted for bank fraud, wire fraud, and money laundering related to these loans. The details provided in the indictments and the ongoing investigation support the assertion of fraudulent activity.

Sources

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Fact Check: Cesar Campos Reyes fraudulently obtained around $225,000 in PPP loans.

Fact Check: "Cesar Campos Reyes fraudulently obtained around $225,000 in PPP loans."

What We Know

Analysis

Conclusion

Sources

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