Login

Register | Forgot Your Password? | Close
Register | Forgot Your Password? | Close
marchiol_tanya.jpg
Tanya Marchiol (Screenshot)

PHOENIX -- The founder of a well-known Phoenix real estate investment firm is accused of helping two clients purchase a home with money made from drug trafficking.

Federal investigators said Tuesday that Tanya Maria Marchiol was indicted by a grand jury Oct. 8 on 11 charges.

The counts included conspiracy to commit money laundering, transactional money laundering and structuring financial transactions.

Marchiol, 39, did not immediately return a message seeking comment Tuesday.

According to the indictment, two people approached Marchiol in 2008 about buying a home but helping them conceal ownership.

Marchiol has been a commentator on business and real estate for television networks including Fox News and CNBC.

She co-founded TEAM Investments and her clients include Philadelphia Eagles quarterback Donovan McNabb, according to the company's website.

Associated Press,

share this story:
Attention KTAR.com Comment Users: We have recently changed our comments boards.
We would like you to be part of the conversation and The Voice of Arizona by logging in with your Facebook, Twitter, Google+ or Disqus account. Existing KTAR (Arizona Sports) account members will need to create a Disqus account or use one of the aforementioned social media logins. Thank you.
comments powered by Disqus

World Class Arizona

  • Dignity Health

    World Class People. World Class Company. Excellent care, delivered with compassion, for all in need.
  • CopperPoint Mutual Insurance Company

    SCF Arizona has a new name. They are now CopperPoint Mutual Insurance Company.
  • Taylor Morrison

    World Class People. World Class Company. We are a national home builder committed to building homes inspired by you.
  • Go Daddy

    World Class People. World Class Company. Go Daddy is a Fortune 100 "Best Companies to Work For."
  • Avnet

    World Class People. World Class Company. Here's information on a Fortune 500 company from Arizona.

Voice For A Better Arizona

  • Working For Arizona

    The business and economics of Arizona at the start of 2014 and looking forward.
  • Arizonans In Need

    Putting a focus on charities and organizations who provide help and/or need your help to fulfill their missions.
close

Share: