AZ real estate guru indicted on federal charges - WSFA.com: News Weather and Sports for Montgomery, AL.

AZ real estate guru indicted on federal charges

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Tanya Marchiol (Source: CBS 5 News) Tanya Marchiol (Source: CBS 5 News)
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PHOENIX (CBS5/AP) -

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 39-year-old Tanya Maria Marchiol was indicted by a grand jury Oct. 8 on 11 charges.

[Click here to read full the indictment (PDF)]

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

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

[Click here to read the warrant for her arrest (PDF)]

Marchiol has been a commentator on business and real estate for television networks including Fox News and CNBC. On Oct. 9, she appeared on the CBS 5 Start Smart Morning News talking about the housing market. 

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

Copyright 2013 Associated Press. All rights reserved.  CBS 5 (KPHO Broadcasting Corporation) contributed to this report.

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