California Woman Pleads Guilty To Wire Fraud In Arizona

TUCSON, Ariz. (AP) — A California woman has pleaded guilty to her role in a wire fraud scam involving real estate in Arizona.

The Office of the Arizona Attorney General said Wednesday that Alysia Franco entered a guilty plea to one count of attempted money laundering.

Prosecutors say Franco, who also goes by the name Martha Orozco, and her associates conned unsuspecting homebuyers.

Investigators say a Tucson resident wired more than $189,000 in closing funds as part of a real estate transaction in September 2015.

The victim later discovered the company that received the money was a front.

An ensuing FBI investigation led to the discovery of a second Tucson victim.

The attorney general's office has since returned the funds to the victims.

Franco faces up to nearly four years in prison.

Read more
f

We and our partners use cookies to understand how you use our site, improve your experience and serve you personalized content and advertising. Read about how we use cookies in our cookie policy and how you can control them by clicking Manage Settings. By continuing to use this site, you accept these cookies.