on additional federal charges.
According to the new charges, Ernest William Singleton, 44, allegedly bought
property, including a home and farm equipment, with proceeds he obtained from drug
trafficking. He has been charged with 11 new money laundering related offenses,
another drug conspiracy and three counts of distributing and dispensing controlled
substances. Specifically, Singleton allegedly conspired to distribute Diazepam and
Ultram outside the scope of professional practice and not for a legitimate medical
Singleton pleaded not guilty and his trial remains scheduled for June 3.
One of Singleton’s former medical facilities, the
located in Dry Ridge, was charged in the drug and money laundering conspiracies and for
maintaining a premise involved in drug trafficking.
These new allegations were presented in a superseding indictment, which is a
charging document that alters charges or information from a previous indictment. This is
the second superseding indictment filed in this case. Singleton was previously indicted
and remains charged with conspiracies to distribute oxycodone, distributing oxycodone
and conspiracy to launder funds.
According to the superseding indictment, Singleton used money he made from
illegally distributing and dispensing prescription drugs to buy a house in
a boat, farmland and farm equipment.
In addition to the house, boat and farmland, the U.S. Government is seeking to
forfeit 6 vehicles, 27 firearms, more than 40 pieces of farm equipment, the proceeds of
the sale of livestock and hay, and more than $300,000 in cash and bank accounts. These
items allegedly either facilitated the crimes or were purchased with proceeds obtained
from the charged offenses.
Singleton’s other businesses charged in this case include Double D Holdings,
LLC, and S and R Medical Enterprises, LLC which owned Central Kentucky Bariatric
and Pain Management, and Central Kentucky Family Pharmacy, of
businesses were previously indicted for either drug and/or money laundering conspiracies
along with other related charges.
Kerry B. Harvey,
Corso, Special Agent in Charge, Drug Enforcement Administration, Christopher A.
Henry, Special Agent in Charge of IRS, Criminal Investigation Division, Jack Conway,
Kentucky Attorney General, and Rodney Brewer, Commissioner of
Police, jointly made the announcement.
The investigation was conducted by the DEA, IRS Criminal Investigation
Division, the Kentucky Attorney General’s Office and Kentucky State Police. Assistant
U.S. Attorney Ron Walker represents the U.S. Attorney’s Office in this case.
Singleton faces up to 20 years in prison for the drug trafficking conspiracy and a
maximum of 20 years for the money laundering conspiracy. His businesses are subject to
pay fines if convicted. However, any sentences following conviction would be imposed
after the Court reviews the U.S. Sentencing Guidelines and the federal statutes.