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$172K money laundering case in Santa Cruz County


TUCSON, Ariz. (KGUN) — A Mexican man is dealing with cash laundering expenses in Santa Cruz County.

According to Attorney General Mark Brnovich, Marco Antonio Martinez Sanchez is accused of second-degree cash laundering and illegally conducting an enterprise, depositing $172,423 right into a Wells Fargo account in 2017 and 2018 to cover the identities of individuals receiving the deposits.

Homeland Security Investigations (HSI) Nogales Office investigated the case.

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Phil Villarreal is the senior real-time editor for KGUN 9. He can be a digital producer and host of “Phil on Film” seen weekly on Good Morning Tucson, Phil moved to KGUN after 17 years with the Arizona Daily Star, the place he was a film critic, columnist, and reporter. He has penned three books: Secrets of a Stingy Scoundrel, Stormin’ Mormon and Zeta Male. A University of Arizona enterprise graduate, he has 4 youngsters. Share your story concepts and necessary points with Phil by emailing phil.villarreal@kgun9.com or by connecting on Facebook, Instagram, and Twitter.





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