south carolina drug indictments 2021
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 trafficking charges in South Carolina. Following Tuesdays indictments, seven defendants were arrested Wednesday and the other two surrendered to authorities Thursday. Collectively, he faces 71 charges involving the theft of about $8.5 million over the course of 11 years. A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. Jerome Sweeney has been charged with trafficking methamphetamines. Share sensitive information only on official, secure websites. Prosecutors are expected to rely heavily on evidence of Murdaughs financial problems, which they said led him to kill to garner sympathy and buy time as he covered up his theft of clients settlement money and other crimes. Earlier this month, the anniversary of the June 7, 2021, deaths of Murdaugh's wife, Maggie, 52, and son, Paul, 22, passed with no arrests and no additional information from the State Law Enforcement Division. 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. Carlos McJimpsey has been charged with trafficking fentanyl. Murdaugh is on the stand again. A grand jury indicts Murdaugh on nine counts of tax evasion, alleging he failed to pay almost $487,000 in state income taxes while making nearly $14 million over nine years. Murdaugh's lawyers reject the state's motive and questioned why he would "shift a financial investigation away from himself in order to avoid scrutiny" only to put himself "in the middle of a murder investigation.". Donterius Jamel Hill, 31, of Charlotte, North Carolina, is charged with conspiracy to distribute five kilograms or more of cocaine. These people are attacking our communities and were breaking it up, said Clark. 39 charged in multi-county drug operation in South Carolina Murdaugh's father, grandfather and great-grandfather were the area's elected prosecutors for 87 years straight. Tyrone Terrell Dubose, 51, of Anderson (charged in a separate, but related criminal complaint). Harpootlian, a Democrat, is a South Carolina state senator and criminal defense attorney who has represented Murdaugh as grad juries have issued over one hundred indictments against him. He also is on trial on two counts of possession of a weapon during a violent crime. This material may not be published, broadcast, rewritten, or redistributed. (COLUMBIA, S.C.) - South Carolina Attorney General Alan Wilson announced today that the South Carolina State Grand Jury has issued indictments in the drug trafficking case known as Los Banditos. In 81 indictments against Murdaugh, prosecutors say he stole at least $8.4 million. During the operation, presumed to be the largest operation of its kind ever in Anderson County, agents located approximately 15 kilograms of cocaine, with a street value of approximately $500,000; 5 ounces of heroin; 18 pounds of marijuana; 10 guns; hundreds of rounds of ammunition; $245,000 in cash; and 3 cars. Murdaugh has been in jail since October on $7 million bond for the various financial charges. That investigation was the result of questions surrounding why her death certificate noted that the manner of death was ruled "natural," which a coroner has said was inconsistent with injuries sustained in a "trip and fall accident.". And one powerful, wealthy family is at the center of it all. According to her heirs, they received none of the proceeds from a $4.3 million settlement they said was orchestrated in secret by Murdaugh. Defense lawyers contend the expert testing the shirt is lying and destroyed it before the defense could conduct its own tests. Number of Drug Overdose Deaths by Category and Selected Drugs South Carolina, 2017-2021 Occurrence Data 1,853 1,733 1,494 446 136 69 778 0 100 200 300 400 500 600 700 800 900 1000 1100 1200 1300 1400 1500 1600 1700 1800 A .gov website belongs to an official government organization in the United States. Get browser notifications for breaking news, live events, and exclusive reporting. ( Joshua Boucher/The State via AP, Pool), Connect with the definitive source for global and local news. Murdaugh is also awaiting a formal order revoking his law license. trafficking in methamphetamine and other charges. 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. 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. Get FBI email alerts Lets Eat at Waynes Lunchbox in Spindale, N.C. 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The boat slammed into a piling below a bridge, and the passengers, ages 18 to 20, were ejected. PICKENS COUNTY, SC (WSPA) A South Carolina grand jury issued several indictments in a drug trafficking case, known as Prison Empire, Attorney General Alan Wilson announced Friday. Smith is also indicted on other drug charges. You can start building your own collection of David Bowie memorabilia thanks to his extensive body of music, film and more. The double murder trial against Murdaugh opens at the Colleton County Courthouse with jury selection. 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. Lawsuits claim it wrecked their teeth. WebIn June 2021, South Carolina Law Enforcement Division (SLED) re-opened the investigation into Smith's death based on evidence found while investigating the deaths of Alex Murdaugh's wife and son, which had also occurred in June 2021, in which Alex is charged for murder. 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. Additionally, on August 17, 2021, law enforcement seized 22 pounds of methamphetamine that conspirators attempted to mail to Fiji. During the fifth week of the trial, Murdaugh takes the stand in his own defense. Witnesses testify the voices are of Alex, Paul and Margaret, which places the patriarch at the scene of the crime and undermines his alibi that he had not seen his wife and son in the moments before their deaths. Murdaugh wrote 437 checks worth $2.4 million that Curtis Eddie Smith cashed over eight years, keeping some of the money for himself and giving the rest for wide-ranging illegal activities, according to indictments handed up last week and unsealed Tuesday. "I just came back. 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. That illegal activity included a distribution network for the painkiller oxycodone, according to prosecutors, who did not specify any of the other possible crimes. Share sensitive information only on official, secure websites. Most of the drugs allegedly being trafficked were meth and heroin, but there are also fentanyl, marijuana, and other charges. This office will not rest in its efforts to keep the people of South Carolina safe and to prosecute federal crimes wherever they occur in this district, Acting U.S. Attorney M. Rhett DeHart said. SPARTANBURG, S.C. (WSPA) Sixty-three people are facing drug charges in South Carolina ranging from weed to fentanyl to cocaine charges. This case is a prime example of why law enforcement agency collaboration is so valuable. Prosecutors announce that Murdaugh is facing four new charges related to financial crimes also involving Fleming and others. The indictment alleges that around January 2018 through the date of indictment, the defendants conspired to distribute large amounts of cocaine throughout South Carolina. Kristie Zeitz has been charged with possession with intent to distribute Schedule II. Defendant Alex Murdaugh prepares for jury selection to resume during his murder trial at the Colleton County Courthouse in Walterboro, S.C. on Monday, Jan. 23, 2023. 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). ", Authorities arrive on scene. At his bond hearing Tuesday, Smith told the judge he was pulled into the scheme not by his own choice and he looked forward to clearing his name. Lamont Dewberry has been charged with possession of methamphetamines and possession of marijuana. It has been called Dr. Seuss Day because of this. The case, which is ongoing, is being investigated by the Federal Bureau of Investigation (FBI), Columbia Police Department, Richland County Sheriffs Office, Lexington Police Department, Lexington County Sheriffs Office, Kershaw County Sheriffs Office, South Carolina Law Enforcement Division (SLED), United States Postal Inspection Service, Drug Enforcement Administration (DEA), the Internal Revenue Service (IRS), the FBI Charlotte Field Office, United States Marshals Service. Complex operations like this can be ongoing for months or even years, said Clark. Brandy Smalley has been charged with possession of a sawed off shotgun. An attorney for Murdaugh, Richard Harpootlian, tells NBC's "TODAY" show that his client was depressed and attempting to get off an opioid addiction that continued to consume him in the wake of his wife and son's death. For an optimal experience visit our site on another browser. At his bond hearing Tuesday, Smith told the judge he was pulled into the scheme not by his own choice and he looked forward to clearing his name. 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. Mark Bridges has been charged with manufacturing methamphetamines. Jerry Bragg has been charged with trafficking methamphetamines. WebThe Murdaugh family (/ m r d k / MUR-dok) is an American legal family in the Lowcountry region of South Carolina.From 1920 to 2006, three members of the family Murdaughs father, grandfather and great-grandfather were the elected prosecutors for 87 years straight in Colleton, Hampton and three other counties. Dwayne Whittaker has been charged with possession of methamphetamines. As you can see, the length of a jail sentence and severity of fines for drug trafficking varies. But he has adamantly insisted, from the moment he found the bodies of his wife and youngest son shot multiple times at the familys estate in June 2021, that he was not the killer. His bond was set at $250,000. I am pleased with the dedication and hard work our local, state, and federal partners do to put these offenders and their co-conspirators in prison.. But still unsolved are the shooting deaths of Murdaughs wife and younger son outside their home in June 2021. Burns is one of 43 defendants indicted in January on a collective 170 charges by the South Carolina Attorney Generals Office. The South Carolina Supreme Court banned him from practicing law in September. Austin Conner has been charged with possession with intent to distribute marijuana. In June of 2021, Murdaugh's wife and their 22-year-old son Paul were found dead at their South Carolina home. The public would be safer if we were able to block cell phone signals. Smith's shot only grazed Murdaugh's head on the side of a two-lane road last September, police said. Acting U.S. Attorney DeHart stated that all charges against these defendants are merely accusations and that all defendants are presumed innocent until and unless proven guilty. The director of SCDC and AG Wilson point to this case as a reason to allow the state to jam cell phone signals at prisons. Follow Jeffrey Collins on Twitter at https://twitter.com/JSCollinsAP. It's the 16th indictment against Murdaugh on charges ranging from lying to police and trying to arrange his own death to stealing money from clients to arranging a $4.3 million in wrongful death settlements for a housekeeper who died in a fall at his home, then not giving her family a dime. Wells Fargo Building No Thanks First published on June 29, 2022 / 4:46 PM. 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. This extension, known as the Theme-Oriented Public Site, or TOPS, provides a visualization layer integrated directly with the SCIBRS repository. Waters did not give any more details at Smiths bond hearing Tuesday. More than 40 people have been charged in South 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. 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. 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. "As we've seen over the last year or so, things have changed over time that weren't what they initially appeared to be.". 63 people face drug charges after South Carolina investigation The South Carolina Supreme Court indefinitely suspends Murdaugh's law license. The enterprise pushed illegal drugs, assaults, fear throughout intimidation and everything else they use in what they do on a daily basis.. The Murdaugh name is well-known in judicial circles in the South Carolina Lowcountry. 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. Murdaugh, who has been in jail on financial crimes charges since October 2021, insisted on the trial as soon as possible. Brandon Nesbitt has been charged with three counts of possession with intent to distribute crack cocaine, possession with intent to distribute cocaine, possession with intent to distribute marijuana, possession of methamphetamines, distribution of crack cocaine and manufacturing crack cocaine. [27] The entire Division poured effort into this investigation for an extended period of time. Regina Wood has been charged with three counts of possession of a Schedule II, possession of a Schedule III, and possession of a Schedule IV. Earlier this month, the anniversary of the June 7, 2021, deaths of Murdaughs wife, Maggie, 52, and son, Paul, 22, passed with no arrests and no additional information from the State Law Enforcement Division. PICKENS COUNTY, SC (WSPA) A South Carolina grand jury issued several indictments in a drug trafficking case, known as Prison Empire, Attorney Its probably the least of his worries, but accused double murderer and disbarred attorney Alex Murdaugh was charged with another crime in Colleton County, South Carolina, on Friday. WebSLED has collaborated with Beyond 20/20 to create a web-based extension to the SCIBRS repository. The FBI Columbia field office and the Columbia Violent Gang Task Force announced today, December 10, 2021, the indictment of nine individuals for drug 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. Donterius Jamel Hill, 31, of Charlotte, North Carolina is charged with conspiracy to distribute five kilograms or more of cocaine. It is past time for Congress to act and allow states to jam cell phone signals inside prisons. "We're just going to have to wait and let more facts come out," Jarrett Bouchette said. In 81 indictments against Murdaugh, prosecutors say he stole at least $8.4 million. His death, while not directly connected to the slayings, adds to the growing intrigue in the case. 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. Additionally, there are a number of firearms and weapons charges associated with the alleged drug trafficking, as well as burglary, kidnapping, and related charges from an incident allegedly ordered from prison because of nonpayment of a drug debt, according to the release. 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. Believing his insurance policy had a suicide clause, Harpootlian says Murdaugh enlisted a man to kill him during a "fake car breakdown.". Both men were charged last year in that incident. Skip Holbrook. Jordan Long has been charged with possession of methamphetamines. Please include the articles headline. SLED Headquarters 4400 Broad River Road Columbia, SC 29210 Phone: 803.737.9000 Colleton County issued a misdemeanor arrest warrant for the 54-year-old defendant on Feb. 24, according to jail records reviewed by Law&Crime. The state grand jury also has indicted another attorney and banker, saying they helped Murdaugh take money from clients. 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. The minimum sentence is 30 years. Its the 16th indictment against Murdaugh on charges ranging from lying to police and trying to arrange his own death to stealing money from clients to arranging a $4.3 million in wrongful death settlements for a housekeeper who died in a fall at his home, then not giving her family a dime. A locked padlock 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Murdaugh also faces a number of civil suits from former clients and a 2019 boat crash that killed a teen. Smith is also indicted on other drug charges. "My head is on straighter, I'm thinking clearer than I have in a long, long time," Murdaugh says. Contraband cellphones are the most dangerous weapon in a prisoners hands, said Stirling. A .gov website belongs to an official government organization in the United States. Oct. 19, 2021. Both men were charged with possessing, manufacturing or distributing narcotics, but court records did not provide additional details. Greenville, South Carolina --- Acting United States Attorney M. Rhett Dehart announced today that, on Thursday, August 12, 2021, a joint team of 130 federal, state, and local law enforcement officers simultaneously executed 20 federal search warrants and arrested 12 individuals charged in a 34-count federal indictment for their roles in a drug trafficking organization that operated primarily out of Anderson County. WebOct. Alex Murdaughs lawyers said he has never denied being at his home. by Jon Craig. Here is a list of all of the open indictments: Prison Empire Indictments by WIS Digital News Staff on Scribd. The indictments said Murdaugh wrote almost all the checks for Smith for under $10,000 to avoid federal requirements that banks report large transactions. He decided to not fight the state Supreme Courts 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. Copyright 2023 Nexstar Media Inc. All rights reserved. Smith is taken into custody on new charges, including four counts of money laundering, three counts of forgery and criminal conspiracy. Murdaugh has been in jail since October on $7 million bond for the various financial charges. WebOct. Murdaugh has said he was visiting his mother and ailing father when his wife and son were killed. Both men were charged with possessing, manufacturing or distributing narcotics, but court records did not provide additional details. The jurors will have 30 minutes to view the property and are expected to spend the bulk of their time at the kennels and shed where Maggie and Paul Murdaugh were fatally shot on the night of June 7, 2021, Wall Street Journal reporter Valerie Bauerlein said. January 31, 2021 COLUMBIA, S.C. (AP) A federal grand jury member who tipped off a family member about upcoming indictments and drug arrests has been sentenced to three years of probation, prosecutors said. They coordinate with people on the outside to get drugs and smuggle them into prisons. This case has made a difference in our community, and getting these dangerous drugs off the street will make a major impact. Reggie Pruitt has been charged with possession of methamphetamines. A .gov website belongs to an official government organization in the United States. Fine: $200,000. All charges in the indictment are only accusations and the defendants are presumed innocent until and unless proven guilty. 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. Have a question about Government Services? He also faces a growing numbe r of civil lawsuits. 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. Prosecutors are not seeking the death penalty but said they will ask for life without parole if Murdaugh is convicted of murder. In an opening statement, state prosecutors contend Murdaugh killed his wife and son at close range with a shotgun and an AR-style rifle, and that forensic evidence would show his culpability. These defendants have been charged with distributing a variety of illegal drugs, and while doing so, protecting their ill-gotten gain with weapons. This material may not be published, broadcast, rewritten, or redistributed. Christopher Stepp has been charged with distribution of methamphetamines. Murdaugh has said he was visiting his mother and ailing father when his wife and son were killed. IE 11 is not supported. The family of the teen was aggressively trying to get information about Murdaugh family finances at the time of the 2021 killings. Marshals in South Carolina, authorities said. Number of Drug Overdose Deaths by Category and Selected Drugs South Carolina, 2017-2021 Occurrence Data 1,853 1,733 1,494 446 136 69 778 0 100 200 300 400 500 600 700 800 900 1000 1100 1200 1300 1400 1500 1600 1700 1800 Lock "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. 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Gov. Piling below a bridge, and exclusive reporting follow Jeffrey Collins on Twitter at https: //twitter.com/JSCollinsAP experience visit site. All the checks for smith for under $ 10,000 to avoid federal requirements that banks report large transactions face. Suits from former clients and a 2019 boat crash that killed a teen inside prisons, S.C. ( WSPA Sixty-three... Most of the teen was aggressively trying to get drugs and smuggle them into.. And their 22-year-old son Paul were found dead at their South Carolina Lowcountry in. The boat slammed into a piling below a bridge, and other.! To act and allow States to jam cell phone signals almost all the checks smith... Expert testing the shirt is lying and destroyed it before the defense could conduct its own tests 's wife son. Federal requirements that banks report large transactions thinking clearer than I have in a long long! 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