AZ DIFI issues Cease and Desist Order to Oasiss Money Exchange

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.

AZ DIFI issues Cease and Desist Order to Oasiss Money Exchange