Ariz. real estate guru indicted on federal charges - Dallas News | myFOXdfw.com

Ariz. real estate guru indicted on federal charges

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PHOENIX (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 Tanya Maria Marchiol was indicted by a grand jury Oct. 8 on 11 charges.

The counts include 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.

Copyright 2013 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

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