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Jun 25, 2018 · CINCINNATI – A federal grand jury has charged 11 individuals in a narcotics and money-laundering conspiracy, which also involves allegations of operating drug involved premises, wire fraud and structuring, through a 20-count superseding indictment returned here Thursday and unsealed today.
Jun 25, 2018 · The group distributed fentanyl, ketamine, cocaine and heroin from at least August 2012 until April 2017, according to the unsealed indictment. Authorities arrested John T. Moore Jr., 33;...
- WCPO Staff
Jun 26, 2018 · The superseding indictment alleges Moore falsified bank statements to inflate the available balance and overstated the value of other properties he claimed to own.
Jun 26, 2018 · A federal grand jury has indicted 11 people accused of operating a drug distribution and money-laundering ring in the Cincinnati area, authorities announced Monday.
- Lauren Pack
Jun 26, 2018 · Moore – who owned and operated both John T. Moore Construction, LLC and real estate company Lieutenant Dan, LLC – is accused of purchasing four of those properties by defrauding mortgage lenders.
- CINCINNATI
Oct 3, 2023 · The owner of a Cincinnati construction company, who prosecutors said was a "large-scale" drug dealer and used the business to launder drug proceeds, was sentenced Tuesday to five years in prison.
Jun 25, 2018 · An indictment unsealed Monday also named John T. Moore, who owns JTM Construction, which has a demolition contract with the city.
