KANSAS CITY, Mo. – A dozen residents in the Kansas City, Mo.,
and St. Louis, Mo., areas have been indicted by a federal grand jury for their
roles in an $8.5 million drug-trafficking conspiracy that distributed more than
1,000 pounds of methamphetamine over two years.
Trevor Scott Sparks, 29, Gerald L. Ginnings, 38, Gloria May
Jones, 29, Vicente Araujo, 22, Leslie Ladon Walker, 31, and Paul J. Kibodeaux,
35, all of Kansas City, Mo.; Markus Michael A. Patterson, 36, of Grandview,
Mo.; David Robert Richards II, 31, of Louisburg, Kan.; Christian Douglas
Hansen, 39, of St. Louis, Mo.; and Stephanie Thurmond, 28, Leeanna Michelle
Schroeder, 25, and Adam Joseph Mainieri, 30, all of Winfield, Mo.; were charged
in a four-count superseding indictment returned under seal by a federal grand
jury in Kansas City, Mo., on Wednesday, Dec. 12, 2018. That indictment was
unsealed and made public upon the arrests of several defendants.
The federal indictment alleges that 11 of the defendants
(with the exception of Sparks) participated in a conspiracy to distribute
methamphetamine from Jan. 1, 2017, to Dec. 12, 2018. According to the
indictment, conspirators received $8,508,500 in exchange for the unlawful
distribution of more than 1,001 pounds (455 kilograms) of methamphetamine,
based on an average street price of $8,500 per pound of methamphetamine.
Sparks is charged with engaging in a continuing criminal
enterprise that involved the distribution of methamphetamine. According to the
indictment, Sparks was the principal leader of the criminal enterprise and
obtained substantial income from the criminal enterprise.
All 12 of the defendants are also charged with participating
in a money-laundering conspiracy during that time to use drug sale proceeds to
promote the drug-trafficking conspiracy and to conceal the proceeds of that
drug-trafficking conspiracy.
Eleven of the defendants (with the exception of Kibodeaux)
are charged together with possessing firearms in furtherance of violent crimes
and drug-trafficking crimes.
Ginnings, Sparks, Patterson, Jones, Hansen and Mainieri also
are charged together in one count of being felons in possession of firearms and
ammunition.
The indictment also contains a forfeiture allegation, which
would require the defendants to forfeit to the government any property obtained
from the proceeds of the drug-trafficking conspiracy, including a money
judgment of $8,508,500.
The charges contained in this indictment are simply
accusations, and not evidence of guilt. Evidence supporting the charges must be
presented to a federal trial jury, whose duty is to determine guilt or
innocence.
This case is being prosecuted by Assistant U.S. Attorney Bruce
Rhoades. It was investigated by the Kansas City, Mo., Police Department, the
Jackson County, Mo., Sheriff’s Department, the FBI and the Jackson County Drug
Task Force.
No comments:
Post a Comment