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.
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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