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Former New Mexico tax officer pleads guilty to money laundering

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According to the indictment, Martinez allegedly used his position as a unit manager at the New Mexico Department of Taxation and Revenue to fraudulently receive tax refunds and transfer nearly $690,000 into bank accounts he controlled during the year. period from May 2011 to July 2018.

Prosecutors said Martinez faced 32 years in prison when convicted.

(Copyright 2022 by Associated Press. All rights reserved.)

https://www.kob.com/albuquerque-news/ex-new-mexico-tax-employee-pleads-guilty-to-money-laundering/6351176/?cat=500 Former New Mexico tax officer pleads guilty to money laundering

Yasmin Harisha

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