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February 23, 2024
The lead defendant charged in a narcotics and money laundering conspiracies case was sentenced in U.S. District Court this month. Seven defendants are responsible for conspiring to traffic thousands of oxycodone pills and more than three kilograms of methamphetamine into Ohio from Florida and California, and for conspiring to launder more than $2.5 million in drug proceeds.
February 7, 2024
COLUMBUS, Ohio (WCMH) — A California man will spend the next 16 years in prison after pleading guilty to trafficking in a multitude of drugs into Ohio. Michael Moore, 47, received the 192-month prison sentence in U.S. District Court Wednesday as the leader of a seven-member narcotics and money laundering group. Moore and six other […]
May 17, 2023
COLUMBUS, Ohio (WCMH) – A California man has pleaded guilty to a drug trafficking conspiracy that saw oxycodone and methamphetamines worth at least $2.5 million travel into Ohio. Michael J. Moore, 47, of Inglewood, California, is the last of seven defendants to be convicted or plead guilty in the case. Moore pleaded guilty Wednesday to […]
May 17, 2023
The group reportedly opened bank accounts at several banks and made money transfers, concealing cash and flying it on commercial flights.