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Phoenix real estate guru indicted on federal charges

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.

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