$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.


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 or by connecting on Facebook, Instagram, and Twitter.

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