Prosecutors announce that Murdaugh is facing four new charges related to financial crimes also involving Fleming and others. 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. 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. 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. The Prison Empire collectively contains 487 charges alleged within 297 counts. 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.". You can start building your own collection of David Bowie memorabilia thanks to his extensive body of music, film and more. All Rights Reserved. A South Carolina grand jury in 2022 indicted disgraced South Carolina lawyer Alex Murdaugh on double murder and weapon possession charges in connection with the 2021 murders of his wife, Maggie, and son, Paul. 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. Murdaugh's father, grandfather and great-grandfather were the area's elected prosecutors for 87 years straight. More than 200 people were brought in for a first round of questioning that lasted nearly three hours, but only about 30 were qualified for the pool of potential jurors. Donterius Jamel Hill, 31, of Charlotte, North Carolina is charged with conspiracy to distribute five kilograms or more of cocaine. 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. An official website of the United States government. The case has drawn intense media coverage, given the political influence of the Murdaugh legal family in South Carolina. This investigation is an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. The gun fired. Copyright 2023 CBS Interactive Inc. All rights reserved. He also faces a growing numbe r of civil lawsuits. 63 people face drug charges after South Carolina investigation The FBI Columbia field office and the Columbia Violent Gang Task Force announced today, December 10, 2021, the indictment of nine individuals for drug ( Joshua Boucher/The State via AP, Pool), Connect with the definitive source for global and local news. Murdaugh has been in jail since October on $7 million bond for the various financial charges. He also faces a growing numbe r of civil lawsuits. Between February 1, 2021 and December 14, 2022, law enforcement seized over 25 kilograms of methamphetamine (street value of approximately $800,000.00) and And one powerful, wealthy family is at the center of it all. Columbia, SC 29201, Columbia:(803) 929-3000 Users can search for dynamic crime information by jurisdiction, year, and category. Copyright 2023 Nexstar Media Inc. All rights reserved. ", Authorities arrive on scene. Smith, 61, now faces four counts of money laundering, three counts of forgery, possessing, manufacturing or distributing narcotics. SLED Headquarters 4400 Broad River Road Columbia, SC 29210 Phone: 803.737.9000 A locked padlock Justin Peake has been charged with possession of heroin. In 81 indictments against Murdaugh, prosecutors say he stole at least $8.4 million. The indictments said Murdaugh wrote almost all the checks for Smith for under $10,000 to avoid federal requirements that banks report large transactions. During the fifth week of the trial, Murdaugh takes the stand in his own defense. Ricardo Rey Rios Rodriguez, 38, of West Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine. It has been called Dr. Seuss Day because of this. Lock Smith, 61, now faces four counts of money laundering, three counts of forgery, possessing, manufacturing or distributing narcotics. Two other panels were screened Monday and lawyers said they hope to have a jury picked by either late Tuesday or early Wednesday. by Jon Craig. Jail Time: 25 years. So far, they have filed no confession or witness statements about the killings with the court and there is no evidence that either gun has been found. 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. 2022 The Associated Press. Following Tuesdays indictments, seven defendants were arrested Wednesday and the other two surrendered to authorities Thursday. 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. That effort, along with our strong commitment to the DEA Greenville Resident Offices HIDTA Task Force, resulted in the successful seizure of a large quantity of illegal drugs and firearms that were bound for the streets of Anderson County. The defense in its opening statement insists there are numerous holes in the prosecution's case, claiming it is built on "theories" and "conjectures.". Nicholas Wahl of Burlington City. Defense lawyers contend the expert testing the shirt is lying and destroyed it before the defense could conduct its own tests. "But we know that Alex did not have any motive whatsoever to murder them.". Juan Carlos Camacho Franco, 31, of Elgin, is charged with conspiracy to distribute 500 grams or more of cocaine. 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. 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. Whether you want to DIY it or go with a craft kit, theres something for everyone this St. Patricks Day. Both men were charged last year in that incident. 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. 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. Murdaugh, 54, was charged in the latest indictments with criminal conspiracy and possessing, manufacturing or distributing narcotics. Both men were charged with possessing, manufacturing or distributing narcotics, but court records did not provide additional details. Indictments filed Thursday allege Alex Murdaugh stole nearly $1.4 million. . And one powerful, wealthy family is at the center of it all. Smith is the third associate and friend of Murdaugh to face criminal charges. A grand jury indicts Murdaugh and Smith with criminal conspiracy and narcotics offenses. A judge sets Murdaugh's bond at $7 million. This material may not be published, broadcast, rewritten, or redistributed. Follow Jeffrey Collins on Twitter at https://twitter.com/JSCollinsAP. The enterprise pushed illegal drugs, assaults, fear throughout intimidation and everything else they use in what they do on a daily basis.. 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. WebIf the case number is unknown, the party index can be researched to identify the case number for a given party. 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. In June of 2021, Murdaugh's wife and their 22-year-old son Paul were found dead at their South Carolina home. Murdaugh's brother, Randy, is also a partner in the firm; he has not been implicated in any of the alleged schemes. 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. No Thanks (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 Lets Eat at Waynes Lunchbox in Spindale, N.C. 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While the charges in this case speak for themselves, our commitment to stopping violent drug gangs will never waver., Citizens of Anderson County should feel safer knowing that these alleged poly-drug traffickers have been removed from their community, said the Special Agent in Charge of the DEA Atlanta Field Division Robert J. Murphy. Bond denied for South Carolina lawyer Alex Murdaugh over charges of stealing insurance money 03:15. Brandy Ramos has been charged with distribution of methamphetamines. Dennis Searcy has been charged with possession of methamphetamines 3rd offense. Paul Babb has been charged with possession with intent to distribute methamphetamines. A large part of this network is controlled and operated by convicted inmates in our state prison, said Clark. Fine: $100,000. We appreciate the partnership on the task force and cooperation that we have with the DEA office.. A .gov website belongs to an official government organization in the United States. Murdaughs downfall has attracted media from around the world and dozens of true crime podcasts and other coverage. The twisting case engulfing the scion of a prominent legal dynasty in South Carolina's Lowcountry began when he reported finding his wife and son dead. This dental device was sold to fix patients' jaws. 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.". Potential jurors faced a battery of questions, including whether they knew any of the nearly 200 law officers, friends, bankers and others on the witness list as well as whether they had heard about and followed the case. This case is a prime example of why law enforcement agency collaboration is so valuable. Read More. The investigation so far has led to the seizure of large amounts of narcotics and weapons, including: This prison empire network is responsible for trafficking more than 1,000 kilos of meth throughout South Carolina, officials said. First published on June 29, 2022 / 4:46 PM. 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. The indictments said Murdaugh wrote almost all the checks for Smith for under $10,000 to avoid federal requirements that banks report large transactions. Have a question about Government Services? (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. Jenny Xiong has been charged with possession with intent to distribute methamphetamines. This market for contraband inside our prisons has contributed to gang power, gang rivalries, and gang violence within our prisons, and also contributes to violence on the outside by those who are involved., Director of the South Carolina Department of Corrections Bryan Stirling said an illegal cell phone is the most dangerous weapon in our prisons today.. Smith is also indicted on other drug charges. 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. Murdaugh is also awaiting a formal order revoking his law license. "I want to deal with these charges appropriately and head-on.". The indictments currently unsealed in the investigation collectively contain 124 charges against 34 defendants. 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. 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. Share on Twitter Twitter The state's investigation into Murdaugh's business dealings leads to new indictments announced against him totaling 27 counts, including breach of trust with fraudulent intent, obtaining signature or property by false pretenses, money laundering, computer crimes and forgery. 39 charged in multi-county drug operation in South Carolina by Jon Craig. 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. In total, Murdaugh faces 48 separate charges. Murdaugh, He is granted bond and a judge orders him to surrender his passport but permits him to return to a drug rehabilitation center. Amber Fowler has been charged with trafficking methamphetamines. 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. 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.. You can start building your own collection of David Bowie memorabilia thanks to his extensive body of music, film and more. 19, 2021. Most of the drugs allegedly being trafficked were meth and heroin, but there are also fentanyl, marijuana, and other charges. Juan Carlos Camacho Franco, 31, of Elgin, is charged with conspiracy to distribute 500 grams or more of cocaine. Subscribe Indictments also allege related crimes such as burglary and kidnapping carried out in retaliation for an outstanding drug debt. For an optimal experience visit our site on another browser. A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. The 34-count indictment charges the defendants with various drug trafficking and firearms-related offenses that include: drug trafficking conspiracy; possession with intent to distribute cocaine, crack cocaine, and marijuana; distribution of methamphetamine, cocaine, and crack cocaine; maintaining a stash house; felon in possession of firearm and ammunition; and possession of firearms in furtherance of drug trafficking. 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. The state Attorney General's Office sets Murdaugh's trial date on the murder charges for Jan. 23 at the Colleton County Courthouse. Share on Facebook Facebook Marshals in South Carolina, authorities said. And 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. WebSLED has collaborated with Beyond 20/20 to create a web-based extension to the SCIBRS repository. 2019-GS-47-23 (Pickens County) (Superseding Indictment), Possession with Intent to Distribute Methamphetamine: 0-15 years and/or $25,000, Trafficking Methamphetamine, 100-200 grams (2 counts): 25 years and $50,000, Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime (2 counts): 5 years, Unlawful Possession of a Handgun by Person Convicted of a Crime of Violence: 0-5 years and/or $0-$2,000, Trafficking Methamphetamine, 28-100 grams: 7-25 years and $50,000, Possession with Intent to Distribute Marijuana: 0-5 years and/or $0-$5,000, Trafficking Methamphetamine, 200-400 grams: 25 years and $100,000, Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime (3 counts): 5 years, Distribution of Methamphetamine: 0-15 years and/or $25,000, Trafficking Methamphetamine, 10-28 grams (2 counts): 3-10 years and $25,000, Possession of Marijuana: 0-30 days or $100-$200, Assault and Battery, First Degree: 1-10 years, Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime (4 counts): 5 years, Trafficking Methamphetamine, 28-100 grams (4 counts): 7-25 years and $50,000, Distribution of Controlled Substance within Proximity of School (2 counts): 0-1 year and/or $0-$1,000, Distribution of Marijuana (2 counts): 0-5 years and/or $0-$5,000, Possession of a Stolen Handgun (3 counts): 0-5 years and/or $0-$2,000, Trafficking Cocaine, 400 grams or more: 25-30 years and $200,000, Possession with Intent to Distribute Cocaine Base (Crack): 0-15 years and/or $25,000, Distribution of Methamphetamine (3 counts): 0-15 years and/or $25,000, Trafficking Methamphetamine, 28-100 grams (2 counts): 7-25 years and $50,000, Possession of Methamphetamine: 0-3 years and/or $0-$5,000, Possession with Intent to Distribute a Schedule I-III Controlled Substance (Amphetamine): 0-5 years and/or $0-$5,000, Receiving Stolen Goods (Value Less Than $2,000): 0-30 days and/or $0-$1,000, Resisting Arrest with a Deadly Weapon: 6 months-10 years, Possession of a Stolen Handgun (2 counts): 0-5 years and/or $0-$2,000, Possession of Contraband in County Jail: 1-10 years and/or $1,000-$10,000, Possession of a Schedule II Controlled Substance: 0-2 years and/or $0-$5,000, Possession with Intent to Distribute Cocaine: 0-15 years and/or $0-$25,000, Trafficking Cocaine, 400 grams or more (2 counts): 25-30 years and $200,000, Trafficking Methamphetamine, 28-100 grams (3 counts): 7-25 years and $50,000.