Bowling Green man indicted on charges relating to wire fraud of over $1M

BOWLING GREEN, Ky. – A Bowling Green man was indicted Wednesday on multiple charges, including wire fraud involving over $1 million.

Kennith Ray Moore, 55, of Bowling Green allegedly committed wire fraud from October 2009 to May 2020, according to the United States Attorney’s Office, Western District of Kentucky.

During this time, the indictment states Moore committed wire fraud through a scheme to embezzle $1,145,800 from his employer.

The indictment further states Moore caused his employer to issue checks to him and to KBM Solutions, a company he had created with the primary purpose to receive and embezzle funds.

Moore also laundered money by transferring embezzles funds to his personal checking account, personal savings and credit card accounts, according to the indictment.

If convicted, Moore faces a maximum sentence of 140 years in prison.