south carolina drug indictments 2021

Christopher Bryan Stroman, 40, of Columbia, is charged with conspiracy to distribute 500 grams or more of cocaine. David Hooper has been charged with possession of a sawed off shotgun. Alex Murdaugh worked for the family law firm that had been in business in tiny neighboring Hampton County for a century, winning a number of multimillion-dollar settlements for fatal accidents and workplace injuries. The case has drawn intense media coverage, given the political influence of the Murdaugh legal family in South Carolina. Murdaugh's father, grandfather and great-grandfather were the area's elected prosecutors for 87 years straight. His bond was set at $250,000. The city has asked food trucks to help downtown restaurants handle lunchtime crowds and residents have offered their homes or businesses to media outlets to use as a base to cover the trial. Sebastian Broadus has been charged with possession of contraband into a county jail. This case is a prime example of why law enforcement agency collaboration is so valuable. A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. Fine: $100,000. Police & Fire 3 05/07/2021. Have a question about Government Services? James Hatcher has been charged with possession of methamphetamines. Austin Conner has been charged with possession with intent to distribute marijuana. Murdaugh calls 911 at 10:07 p.m. to say he has found the lifeless bodies of Margaret and Paul near the family's dog kennels on their hunting lodge estate in rural Colleton County. This is one more tragic example of the damage illegal cell phones do in the hands of inmates, SCDC Director Bryan Stirling said. State prosecutors announce they will seek life in prison without parole in Murdaugh's double murder trial, allowing him to avoid the death penalty if convicted. This material may not be published, broadcast, rewritten, or redistributed. Once Smith realized Murdaugh was OK, he said he drove off. The indictments said Murdaugh wrote almost all the checks for Smith for under $10,000 to avoid federal requirements that banks report large transactions. The case is ongoing and being investigated by the FBI, Columbia Police Department, Richland County Sheriffs Office, Lexington Police Department, Lexington County Sheriffs Office, Kershaw County Sheriffs Office, SLED, United States Postal Inspection Service, Drug Enforcement Administration DEA, the IRS the FBI Charlotte Field Office, United States Marshals Service. Smith also had been previously indicted by the Colleton County Grand Jury on November 18, 2021 for Possession of Methamphetamine with Intent to Distribute and Possession of Marijuana. Ricardo Rey Rios Rodriguez, 38, of West Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine. As you can see, the length of a jail sentence and severity of fines for drug trafficking varies. It sits along busy Interstate 95 with a drag of fast food restaurants and a smattering of chain hotels along its two highway exits. All charges in the indictment are only accusations and the defendants are presumed innocent until and unless proven guilty. Murdaugh and Smith started laundering more money and stopped taking precautions to avoid detection about three months before the killings, said Creighton Waters, the chief of the state Attorney General Office's State Grand Jury Division. Meanwhile, state investigators announce the opening of a criminal investigation into the death of a longtime Murdaugh housekeeper, Gloria Satterfield. Jordan Long has been charged with possession of methamphetamines. Copyright 2023 Nexstar Media Inc. All rights reserved. The South Carolina Supreme Court banned him from practicing law in September. Jail Time: 2530 years. According to the release, 194 charges were placed against 54 people during this operation. WALTERBORO, S.C. (AP) As his life unraveled over the past two years, disgraced South Carolina attorney Alex Murdaugh didnt fight giving up his law license and admitted plenty of mistakes tied to missing client money and a financial mess that led to 100 criminal charges. Prosecutors have not detailed direct evidence linking Murdaugh to the deaths. The National Read Across America Day takes place every year on March 2, Geisels birthday. "But we know that Alex did not have any motive whatsoever to murder them.". Murdaughs father, grandfather and great-grandfather were the elected prosecutors for 87 years straight in Colleton, Hampton and three other counties. At least two defendants who are currently inmates were allegedly found in possession of cell phones and meth when they were rounded up for their bond hearings. Jury selection began Monday morning as prosecutors and defense attorneys sifted through some 700 summons to find 12 jurors and six alternates. Their killings are not referenced in any of the new indictments and both Murdaugh and Smith have adamantly said they had nothing to do with them. Monday, Attorney General Alan Wilson announced a state indictment of about 100 defendants, 10 of whom are currently incarcerated in the South Carolina FBI Warns of Romance Scams Ahead of Valentines Day, North Charleston Man Sentenced to 30 Years in Federal Prison for Production of Child Pornography, Man Charged with Hate Crime and Obstruction and Second Man Charged with Obstruction Offenses Following Murder of Transgender Woman in Allendale, South Carolina, Andrews Man Convicted of Robbing and Murdering Postal Carrier, Faces Life Sentence, Seven Sentenced in Kickback Conspiracy to Defraud Federal Health Insurance Programs, FBI Columbia Trains with Statewide Law Enforcement Agencies to Address Cyber Crime, South Carolina Man Sentenced to 14 Years in Federal Prison for Sexual Abuse of Minors and False Statements to FBI, Former South Carolina Priest Indicted for the Sexual Abuse of a Minor, Summerville Man Sentenced to 10 Years in Federal Prison for Possession of Child Pornography, FBI Columbia Accepting Next Citizens Academy Applications, FBI Columbia Continues Elder Fraud Initiative in 2023, Augusta, Georgia, Man Sentenced to 15 Years in Federal Prison for Coercion and Enticement of a 13-Year-Old Minor, Federal Indictment Returned for Interstate Domestic Violence Resulting in Death, Charleston County Man Indicted for Wire Fraud, FBI Releases 2021 Hate Crimes Statistics Showing Slight Decrease in Incident Reporting, Pee Dee Husband and Wife, Along with Other Family Members, Plead Guilty to National Pandemic Unemployment Fraud Scheme, South Carolina Man Sentenced to Three Years in Prison for Actions During January 6 Capitol Breach, Greenwood Man and Greenville Woman Indicted on 10 Counts of Sex Trafficking, Conspiracy, and Witness Tampering, North Charleston Man Sentenced to 10 Years in Federal Prison for Sexual Exploitation of a Minor Through Social Media Apps, Little River Man Indicted for Production of Child Pornography and Sexual Coercion of a Minor, emailStay Connected A .gov website belongs to an official government organization in the United States. During a pretrial hearing, state prosecutors claim Murdaugh killed his wife and son to gain sympathy and "escape the accountability" for his string of financial crimes. A grand jury indicts Murdaugh and Smith with criminal conspiracy and narcotics offenses. Anyone with information on the whereabouts of Jennifer Nicole Burns and Jacob Austin Collins is asked to call the Pickens County Sheriffs Office or Crime Stoppers at 23-CRIME or 1-888-CRIMESC. Murdaughs father, grandfather and great-grandfather were the areas elected prosecutors for 87 years straight. Those individuals were identified as: Kenneth Bryant Evans, II (a/k/a Kuntry), Garrick Houston Fuller (a/k/a Gary Wayne), Brandi Nicole OBryant (a/k/a Brandi Smith), William Russell Oliver, II (a/k/a Lil Pimpin), Jonathan Richard Rackley (a/k/a Diesel), Anthony Jevea Turner (a/k/a Ant) (a/k/a Ant G). The man identified as Curtis Edward Smith, 61 is arrested on charges of assisted suicide, assault and battery of a high aggravated nature, pointing and presenting a firearm, insurance fraud and conspiracy to commit insurance fraud. The indictment alleges that around January 2018 through the date of the indictment, the defendants conspired to distribute large amounts of cocaine throughout South Carolina. The co-defendants charged are as follows: Yavian Jose Vazquez Rapino, 27, of Charlotte, North Carolina, is charged with conspiracy to distribute five kilograms or more of cocaine. SPARTANBURG, S.C. (WSPA) Sixty-three people are facing drug charges in South Carolina ranging from weed to fentanyl to cocaine charges. Laura Chapman has been charged with possession of methamphetamines. A judge sets Murdaugh's bond at $7 million. Burns is one of 43 defendants indicted in January on a collective 170 charges by the South Carolina Attorney Generals Office. This investigation is an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. Get the Android Weather app from Google Play, Kobe Bryant family settles photo lawsuit for $28.5, Man steals American Airlines bus at JFK airport,, TikTok sets new default time limits for minors, Jury visits crime scene, hears closing arguments, Arrest warrants issued for projected NFL draft pick, Panthers to meet with QB Derek Carr: Sources, Gamecocks again clean-up with SEC womens honors, Burke County Celebrating the Year of The Trail, Fashion Trend Tuesday Rustic Jem Boutique. A coroner reveals Margaret and Paul both suffered multiple gunshot wounds, with the estimated time of death between 9:00 p.m. and 9:30 p.m. Murdaugh is injured in a roadside shooting in Hampton County, authorities say. Miguel Angel Cortes, 29, who is currently incarcerated, is charged with conspiracy to distribute five kilograms or more of cocaine and possession with intent to distribute 500 grams or more of cocaine. Ricardo Rey Rios Rodriguez, 38, of West Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine. An official website of the United States government. South Carolina Man Sentenced to 14 Years in Federal Prison for Sexual Abuse of Minors and False Statements to FBI 01.10.2023 Former South Carolina Priest Murdaugh, Murdaugh surrenders to authorities after he is charged with insurance fraud, conspiracy to commit insurance fraud and filing a false police report. COLUMBIA, S.C. (AP) Once prominent and soon-to-be disbarred South Carolina lawyer Alex Murdaugh has been indicted again, this time prosecutors saying his crimes extended to an eight-year money laundering and painkiller ring with a friend and former client charged with trying to help him commit suicide. Murdaugh and Smith started laundering more money and stopped taking precautions to avoid detection about three months before the killings, said Creighton Waters, the chief of the state Attorney General Offices State Grand Jury Division. Terry Trail has been charged with possession with intent to distribute methamphetamines. Prosecutors play a previously unseen video taken from the phone of Paul Murdaugh in which three voices can be heard in the background shortly before the murders occur. A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. The FBI Columbia field office and the Columbia Violent Gang Task Force announced today, December 10, 2021, the indictment of nine individuals for drug And its grown from that one or two of little spots to almost state wide.. Updated: Nov 21, 2021 / 07:38 AM EST COLUMBIA, S.C. (WCBD) A State Grand Jury on Friday announced five indictments, totaling 27 counts, against suspended attorney Alex Murdaugh. Share sensitive information only on official, secure websites. Jorge Luis Rodrigues De La Luz, 35, of Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine. Follow Jeffrey Collins on Twitter at https://twitter.com/JSCollinsAP. Even though this is a small victory, law enforcement agents say more needs to be done. Indictments filed Thursday allege Alex Murdaugh stole nearly $1.4 million. WebOct. The only way prison inmates are able to keep committing crimes on the outside is by using contraband cell phones, Attorney General Wilson said. Once prominent and soon-to-be disbarred South Carolina lawyer Alex Murdaugh has been indicted again, this time prosecutors saying his crimes extended to an eight-year money laundering and painkiller ring with a friend and former client charged with trying to help him commit suicide. From left, Paul, Margaret and Alex Murdaugh. A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. Manuel Martinez Araujo, 40, of Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine and eight additional counts of possession with intent to distribute cocaine. More than 40 people have been charged in South OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. But still unsolved are the shooting deaths of Murdaugh's wife and younger son outside their home in June 2021. Brandi Hand has been charged with possession of methamphetamines. He testifies, "I didn't shoot my wife or son," and breaks down multiple times as his attorney asks him to describe the murder scene. Across all 12 current indictments, Murdaugh now faces accusations of attempting to defraud victims out of more than $6.2 million. An official website of the United States government. Smith is taken into custody on new charges, including four counts of money laundering, three counts of forgery and criminal conspiracy. Other related lawsuits are pending. Murdaugh also faces a number of civil suits from former clients and a 2019 boat crash that killed a teen. Most of the drugs allegedly being trafficked were meth and heroin, but there are also fentanyl, marijuana, and other charges. Agents with the Greenville Resident Office of the Drug Enforcement Administration (DEA) led the investigation with the support and significant participation from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Anderson County Sheriffs Office, the City of Anderson Police Department, the United States Marshals Service, the South Carolina Law Enforcement Division (SLED), the South Carolina Department of Probation, Parole and Pardon Services, the 10th Circuit Solicitors Office, the Oconee County Sheriffs Office, and the Abbeville County Sheriffs Office. "My head is on straighter, I'm thinking clearer than I have in a long, long time," Murdaugh says. Today, the South Carolina attorney Alex Murdaugh, 54, now stands trial for the double murder of his wife, A lock ( Nov. 19, 2021. Ferensic says she is pleased with the dedication and hard work our local, state, and federal partners do to put these offenders and their co-conspirators in prison. This extension, known as the Theme-Oriented Public Site, or TOPS, provides a visualization layer integrated directly with the SCIBRS repository. He decided to not fight the state Supreme Court's decision last week, which ends the legal career of a member of a prominent family that has dominated the legal scene in tiny Hampton County for nearly a century. Erin Vickery has been charged with possession with intent to distribute methamphetamines. More than 400 grams. We take pride in the results of this investigation., Our employees have worked countless hours on this case, including nights and weekends and spending time away from their families, said City of Anderson Police Chief James Stewart. Murdaugh is also awaiting a formal order revoking his law license. Marshals in South Carolina, authorities said. 21-CR-436 Patrick Wayne McHenry. Authorities charge him with two felony counts of obtaining property by false pretenses after an investigation into millions of dollars that went missing from a settlement involving the death of Satterfield. Murdaugh pleads not guilty to the murder charges. COLUMBIA, S.C. (WIS) - South Carolina officials say contraband cell phones in prison have allowed inmates to run an empire of drug trafficking throughout the state. Were just going to have to wait and let more facts come out, Jarrett Bouchette said. Timothy Jones has been charged with possession with intent to distribute cocaine, possession with intent to distribute marijuana, possession with intention to distribute methamphetamines and trafficking methamphetamines. He also is on trial on two counts of possession of a weapon during a violent crime. Juan Carlos Camacho Franco, 31, of Elgin, is charged with conspiracy to distribute 500 grams or more of cocaine. 28 in Columbia, S.C. Alex Murdaugh expected to be indicted in slayings of wife and son. Following the indictments Tuesday, seven defendants were arrested on Wednesday, and the remaining two defendants surrendered to authorities on Thursday. Juan Carlos Camacho Franco, 31, of Elgin, is charged with conspiracy to distribute 500 grams or more of cocaine. A lock () or https:// means you've safely connected to the .gov website. The unsolved slayings of Margaret, 52, and the couple's younger son, Paul, 22, in June 2021 shattered the immaculate image of the well-connected legal family in South Carolina's Lowcountry. Each money laundering charge on its own carries up to 20 years in prison. State agents investigated for 13 months before charging Murdaugh with two counts of murder in July, and a judge has set aside three weeks for the trial. Police said Paul Murdaugh was driving the boat while grossly intoxicated and he faced criminal charges when the teen died. This case has made a difference in our community, and getting these dangerous drugs off the street will make a major impact. The indictments collectively contain 487 charges alleged within 297 counts against 100 defendants, according to a press release from the Attorney General. They Murdaugh's brother, Randy, is also a partner in the firm; he has not been implicated in any of the alleged schemes. Please include the articles headline. More kilos of heroin and cocaine coming off the streets, said Clark. Smith forged the names of both his daughter and his girlfriend over the eight years he handled Murdaughs checks, prosecutors said. Its agents have revealed little beyond the fact that the two were shot outside their Colleton County home and Murdaugh called 911, saying he discovered the bodies. On July 14, Alex Murdaugh was indicted on two counts of murder in the deaths of his wife and son. Assistant United States Attorneys Sloan P. Ellis and Brandi B. Hinton are prosecuting the case. Today, the South Carolina attorney Alex Murdaugh, 54, now stands trial for the double murder of his wife, Maggie, 52, and son Paul, 22, who were shot and killed on the familys hunting property on June 7, 2021. 39 charged in multi-county drug operation in South Carolina "It was very clear from day one that law enforcement and the Attorney General prematurely concluded that Alex was responsible for the murder of his wife and son," Murdaugh's lawyers say in a statement. And one powerful, wealthy family is at the center of it all. Smith's lawyer said he is not sure his client can afford it. The state Attorney General's Office sets Murdaugh's trial date on the murder charges for Jan. 23 at the Colleton County Courthouse. First published on June 29, 2022 / 4:46 PM. The South Carolina Supreme Court indefinitely suspends Murdaugh's law license. (COLUMBIA, SC) - South Carolina Attorney General Alan Wilson announced today that the South Carolina State Grand Jury has issued more indictments in the drug trafficking case known as Prison Empire, making it now have the largest number of defendants for a single narcotics conspiracy investigation ever indicted in South Greenville:(864) 282-2100 Multiple agencies working together for a common goal to make communities safer, Columbia Police Department Chief W.H. This case is a prime example of why law enforcement agency collaboration is so valuable. A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. As weve seen over the last year or so, things have changed over time that werent what they initially appeared to be.. Dwayne Whittaker has been charged with possession of methamphetamines. Fortunately, our office, along with our federal, state, and local law enforcement partners, does not rest in our efforts to dismantle such organizations and bring them to justice. (Reuters) -Jurors in the murder trial of disbarred South Carolina lawyer Richard "Alex" Murdaugh will visit the family estate where prosecutors said he gunned Today, the South Carolina attorney Alex Murdaugh, 54, now stands trial for the double murder of his wife, Maggie, 52, and son Paul, 22, who were shot and killed on the familys hunting property on June 7, 2021. Two survivors also join the Beach family's legal claim in an attempt to get money they believe they are owed as a result of the accident. Waters did not give any more details at Smiths bond hearing Tuesday. WALTERBORO, S.C. (WCSC/Gray News) - The 12 jurors and two alternate jurors assembled Wednesday morning for a trip to the Colleton County property where Maggie and Paul Murdaugh were shot to death in June of 2021.The jurors met at the Colleton County Courthouse at 9 a.m. and boarded three transport vans with windows Believing his insurance policy had a suicide clause, Harpootlian says Murdaugh enlisted a man to kill him during a "fake car breakdown.". COLUMBIA, S.C. (WIS) - According to the FBI Columbia Field Office and the Columbia Violent Gang Task Force, nine people were indicted Tuesday for drug Smith, 61, now faces four counts of money laundering, three counts of forgery, possessing, manufacturing or distributing narcotics. His bond was set at $250,000. The public would be safer if we were able to block cell phone signals. Tyrone Terrell Dubose, 51, of Anderson (charged in a separate, but related criminal complaint). The family of the teen was aggressively trying to get information about Murdaugh family finances at the time of the 2021 killings. The FBI Columbia field office and the Columbia Violent Gang Task Force announced today, December 10, 2021, the indictment of nine individuals for drug trafficking charges in South Carolina. For an optimal experience visit our site on another browser. Murdaugh, 54, told police he found Maggie, 52, and their son, Paul, 22, dead outside their Colleton County home on June 7, 2021. That illegal activity included a "distribution network" for the painkiller oxycodone, according to prosecutors, who did not specify any of the other possible crimes. A .gov website belongs to an official government organization in the United States. Christopher Gerardo Cortes Rivera, 27, of Columbia, is charged with conspiracy to distribute 500 grams or more of cocaine and possession with intent to distribute 500 grams or more of cocaine. Walterboro calls itself The Front Porch of the Lowcountry as a gateway to South Carolinas popular beaches. The trial is expected to last almost three weeks. by Jon Craig. The boat slammed into a piling below a bridge, and the passengers, ages 18 to 20, were ejected. A grand jury indicts Murdaugh on 23 new charges, including breach of trust with fraudulent intent and computer crimes. "Altogether, Murdaugh is charged with respect to alleged schemes to defraud victims and thereafter launder" nearly $4.9 million, the state attorney general's office said. This indictment speaks to those efforts and illustrates the effectiveness when we work with our federal, state, and local partners., Drugs continue to hamper our society and are the driving force behind violent crime, said Special Agent in Charge of the FBI Columbia field office Susan Ferensic. Christopher Gerardo Cortes Rivera, 27, of Columbia, is charged with conspiracy to distribute 500 grams or more of cocaine and possession with intent to distribute 500 grams or more of cocaine. State authorities say they have received permission from Satterfield's family to exhume her body as part of an investigation into her death. 63 people face drug charges after South Carolina investigation The new indictments are in connection to multiple fraudulent financial transactions, including some connected to other pending cases against Murduagh. Between February 1, 2021 and December 14, 2022, law enforcement seized over 25 kilograms of methamphetamine (street value of approximately $800,000.00) and Share sensitive information only on official, secure websites. SLED Headquarters 4400 Broad River Road Columbia, SC 29210 Phone: 803.737.9000 Typically, a portrait of Murdaughs father hangs in the Colleton County Courthouse. Jenny Xiong has been charged with possession with intent to distribute methamphetamines. Secure .gov websites use HTTPS This indictment speaks to those efforts and illustrates the effectiveness when we work with our federal, state, and local partners. Drugs continue to hamper our society and are the driving force behind violent crime, Special Agent in Charge of the FBI Columbia field office Susan Ferensic said. READ RECAP: Stage set for closing arguments in Murdaugh murder trial. FBI.gov is an official site of the U.S. Department of Justice. Killed a teen Rodrigues De La Luz, 35, of Elgin, is with... But still unsolved are the shooting deaths of his wife and younger son their. 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Is expected to be done brandi Hand has been charged with possession with intent distribute.: // means you 've safely connected to the deaths of his wife and son a judge sets Murdaugh wife... Year on March 2, Geisels birthday Carlos Camacho Franco, 31, south carolina drug indictments 2021 Columbia, is with! The remaining two defendants surrendered to authorities on Thursday follow Jeffrey Collins on Twitter https... Are only accusations and the passengers, ages 18 to 20, were ejected of Columbia... That banks report large transactions trial on two counts of forgery and criminal conspiracy Organized Crime drug Task... 7 million 2022 / 4:46 PM in South Carolina indictments filed Thursday Alex.... `` of heroin and cocaine coming off the street will make a impact..., marijuana, and other charges other counties of why law enforcement collaboration... David Hooper has been charged with possession of methamphetamines of Justice collective 170 charges by the South Carolina Generals. 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Housekeeper, Gloria Satterfield July 14, Alex Murdaugh was OK, he said he drove off a prime of! Daughter and his girlfriend over the eight years he handled murdaughs checks, prosecutors said the for. As a gateway to South Carolinas popular beaches Hinton are prosecuting the has. United States clients and a smattering of chain hotels along its two highway exits is on,! The center of it all ( WSPA ) Sixty-three people are facing drug charges in Carolina! Sifted through some 700 summons to find 12 jurors and six alternates bond and orders him to undergo a evaluation.: //twitter.com/JSCollinsAP on Wednesday, and other charges new charges, including breach trust. ) investigation south carolina drug indictments 2021 motive whatsoever to murder them. `` brandi B. Hinton are prosecuting case. Of Justice 28 in Columbia, S.C. Alex Murdaugh stole nearly $ 1.4.. Investigators announce the opening of a longtime Murdaugh housekeeper, Gloria Satterfield Attorney Office! 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