A federal grand jury has returned a superseding indictment against Moore, 32, of Minneapolis, Minnesota, charging him with multiple counts of methamphetamine trafficking and money laundering.
The indictment, returned on February 10, 2023, alleges that Moore was involved in a massive methamphetamine trafficking operation that spanned multiple states, including Minnesota, Wisconsin, and Illinois.
According to the indictment, Moore conspired with others to distribute and possess with intent to distribute methamphetamine, a Schedule II controlled substance. The indictment also alleges that Moore laundered proceeds from the trafficking operation through various bank accounts and real estate transactions.
The investigation, led by the Drug Enforcement Administration (DEA), revealed that Moore was a key player in the trafficking operation, which brought in millions of dollars in revenue. The indictment alleges that Moore used the proceeds to purchase luxury items, including a $120,000 house and a $30,000 Porsche.
Moore has been in custody since his initial arrest in January 2023. If convicted, he faces up to 40 years in prison and a $5 million fine.
The case is being prosecuted by the U.S. Attorney’s Office for the District of Minnesota. A trial date has not been set.
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Key Facts
- Agency: U.S. Federal Court
- Category: Drug Trafficking
- Source: Official Source â†â€â€ÂÂ
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