Arizona Department of Insurance and Financial Institutions
08/31/2021 | Press release | Archived content
AZ DIFI ISSUES CEASE AND DESIST ORDER TO OASISS MONEY EXCHANGE
Phoenix, AZ - Following an Arizona Department of Insurance and Financial Institutions' (DIFI) Fraud Unit investigation and prosecution by the Arizona Attorney General's Office, Cynthia A. Martin was sentenced to prison on January 8, 2021 for 1.5 years on two counts of attempt to commit aggravated taking ….. identity from a person/entity, a class 4 felony and one count of attempt to commit theft, a class 5 felony. Martin also was ordered to pay restitution for economic loss to all the victims in the amount of $786,904.77.
Arizona Department of Insurance and Financial Institutions published this content on August 31, 2021, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on September 12, 2025 at 20:46 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]