DOJ v. Tyra Foxx

Tyra Foxx pleaded guilty to avoiding reporting requirements and obstruction of justice. According to court documents, Foxx assisted Jose Orozco with his purchase of agricultural properties to grow hemp and marijuana. Allegedly, Foxx made large cash payments to the property owners outside of escrow, converted $100,000 into money orders, and used a third-party broker’s trust account to transfer over $2 million dollars into escrow accounts. Foxx allegedly did not file a Form 8300 upon receipt of $175,000. After learning that law enforcement had raided one of Orozco’s marijuana grows, Foxx drafted fake property leases for Orozco and suggested he place phony construction liens on the property.

Summary generated from official Department of Justice press release