Clarksville Man Sentenced to Over 23 Years in Federal Prison for Drug Trafficking and Money Laundering

Clarksville Man Sentenced to Over 23 Years in Federal Prison for Drug Trafficking and Money Laundering

FORT SMITH – A Clarksville man has been sentenced to federal prison for Conspiracy to Distribute a Controlled Substance. The Honorable Judge P.K. Holmes, III, presided over the sentencing hearing in the United States District Court in Fort Smith.

Over the course of a period spanning all of 2021 and until April of 2022, the Drug Enforcement Administration (DEA) conducted an investigation regarding drug trafficking in the Clarksville, Arkansas area. The investigation revealed that multiple co-defendants were being supplied methamphetamine and cocaine from the organization’s leader, Victor Leon-Moya. During the investigation, DEA was able to conduct multiple controlled purchases of methamphetamine and cocaine from the organization. After identifying multiple stash houses, DEA executed search warrants resulting in the location and seizure of approximately 2 kilograms of cocaine, approximately 3 kilograms of methamphetamine, over 60 firearms and $48,844 in cash derived from the sale of methamphetamine and cocaine. 

Victor Leon-Moya, age 46, of Clarksville, Arkansas, was sentenced yesterday to 280 months in prison followed by 5 years of supervised release on one count of Conspiracy to Distribute a Controlled Substance and one count of Conspiracy to Commit Money Laundering.

U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

The Drug Enforcement Administration, State of Arkansas 5th Judicial District Drug Task Force, Fort Smith Police Department, Arkansas State Police, Conway Police Department, Greenwood Police Department, and the Crawford County, Logan County & Sebastian County Sheriff’s Departments investigated the case.

Assistant U.S. Attorney Brandon Carter prosecuted the case.

This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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