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Wake DA says House speaker cleared after SBI inquiry

Wake County DA Lorrin Freeman says no wrongdoing was found after scrutiny of payments to House Speaker Tim Moore.

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House Speaker Tim Moore
By
Travis Fain
, WRAL statehouse reporter
RALEIGH, N.C. — An inquiry into the intersection of House Speaker Tim Moore's private business and public service has closed without finding wrongdoing, Wake County District Attorney Lorrin Freeman announced Monday.

Freeman said the State Bureau of Investigation looked over the past few months at payments Moore received from groups that benefited years ago from General Assembly legislation.

"This review found no misuse of public office for private gain or other wrongdoing as to these payments, and we therefore are closing the inquiry into this matter without further action," Freeman said in an email.

On follow up, Freeman confirmed that her office has "no open matters at this point" involving Moore.

Moore, R-Cleveland, said in October, when Freeman confirmed the inquiry's existence, that he welcomed it and that he holds himself to "the highest standards of integrity." Freeman herself stressed at the time that it was not a criminal investigation, but said she had asked the SBI to look into allegations sent to her office.
An attorney by trade, Moore was paid $10,000 to represent the North Carolina Bail Agents Association in early 2012. The General Assembly later passed legislation that briefly gave the association a monopoly on required state training classes for bondsmen.

The law was struck down by the courts.

In 2013, as House Rules Committee chairman, Moore sponsored legislation that forced Durham to extend city water and sewer lines to a large development off of N.C. Highway 751. Two years later, a company owned by the same developer hired Moore as an attorney, and one of his companies later gave Moore a contract.

Freeman said Monday that the SBI looked at both issues, and "we have determined that these fees were for legal services paid to Mr. Moore in his capacity as an attorney."

“Unfortunately, deceptive and politically motivated criticisms seem to be the norm in our current political climate,” Moore said in a statement after Freeman's announcement. “I appreciate the careful and professional way the district attorney and the SBI handled the anonymous allegations that were made against me. I also appreciate the confidence that the voters have placed in me, and I will continue working to maintain their trust.”

The FBI has reached out to other lawmakers about Moore, but those calls seem to have been sparked by an anonymous letter making a number of unconfirmed accusations.
There have also been a few calls over the last year for ethics inquiries into the speaker's dealings.

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