US Marshals Nab South Jersey Fugitive Wanted In Fatal Shooting. The state grand jury also has indicted another attorney and banker, saying they helped Murdaugh take money from clients. 19, 2021. The indictments said Murdaugh wrote almost all the checks for Smith for under $10,000 to avoid federal requirements that banks report large transactions. Kristie Zeitz has been charged with possession with intent to distribute Schedule II. Smith is the third associate and friend of Murdaugh to face criminal charges. Meanwhile, state investigators announce the opening of a criminal investigation into the death of a longtime Murdaugh housekeeper, Gloria Satterfield. Jordan Bailey has been charged with possession of methamphetamines and possession of Schedule II. A grand jury announces an indictment against Murdaugh on double murder charges in the deaths of Margaret and Paul. A 20-year-old fugitive from South Jersey wanted in connection with a fatal shooting has been arrested by U.S. Smith is also indicted on other drug charges. For more than a year, a central question swirled around the fatal shootings of the wife and son of disgraced South Carolina personal injury attorney Alex Murdaugh: Who killed them? SPARTANBURG, S.C. (WSPA) Sixty-three people are facing drug charges in South Carolina ranging from weed to fentanyl to cocaine charges. 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. ", Authorities arrive on scene. 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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. A judge sets Murdaugh's bond at $7 million. Above, Murdaugh arrives at his bond hearing on October 19, 2021 in Richland County, South Carolina. 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. 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. Skip Holbrook said. 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. Samuel Smith has been charged with possession of methamphetamines and possession of a Schedule II. Here is a list of all of the open indictments: Prison Empire Indictments by WIS Digital News Staff on Scribd. Each money laundering charge on its own carries up to 20 years in prison. Both men were charged last year in that incident. 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. You can start building your own collection of David Bowie memorabilia thanks to his extensive body of music, film and more. Official websites use .gov 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). He is granted bond and a judge orders him to surrender his passport but permits him to return to a drug rehabilitation center. 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. 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. Christopher Bryan Stroman, 40, of Columbia, is charged with conspiracy to distribute 500 grams or more of cocaine. 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. Secure .gov websites use HTTPS 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. FBI.gov is an official site of the U.S. Department of Justice. 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. Murdaugh pleads not guilty to the murder charges. 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. 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. These people are attacking our communities and were breaking it up, said Clark. Organized crime particularly that involving drug and guns presents our communities with serious challenges, said Acting U.S. Attorney DeHart. Walterboro calls itself The Front Porch of the Lowcountry as a gateway to South Carolinas popular beaches. The case has drawn intense media coverage, given the political influence of the Murdaugh legal family in South Carolina. Get FBI email alerts 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. They James Hatcher has been charged with possession of methamphetamines. This particular operation netting millions in illegal drugs. 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. 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. According to a news release, the investigation alleges that the drug trafficking was run and facilitated by current and former inmates through the use of contraband cell phones in South Carolina prisons, as well as other on the outside of the facilities. The state grand jury also has indicted another attorney and banker, saying they helped Murdaugh take money from clients. 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.. And its grown from that one or two of little spots to almost state wide.. Have a question about Government Services? Whether you want to DIY it or go with a craft kit, theres something for everyone this St. Patricks Day. Alex Murdaughs lawyers said he has never denied being at his home. His bond was set at $250,000. 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. Jerry Bragg has been charged with trafficking methamphetamines. Both men were charged with possessing, manufacturing or distributing narcotics, but court records did not provide additional details. 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. It has been called Dr. Seuss Day because of this. And one powerful, wealthy family is at the center of it all. 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 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. 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. Judge Clifton Newman ruled that it be removed for his sons trial. The trial is expected to last almost three weeks. All charges in the indictment are only accusations and the defendants are presumed innocent until and unless proven guilty. Indictments: SC sheriff ordered deputy to shock inmate By JEFFREY COLLINS December 14, 2021 COLUMBIA, S.C. (AP) A sheriff in South Carolina was indicted and suspended from office Tuesday for ordering a deputy to shock an inmate three times, authorities said. 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. Curtis Edward Smith is escorted out of Richland County Bond court with his attorney, Jarrett Bouchette, Tuesday June, 28, 2022, in Columbia, S.C. Smith is charged with two counts of conspiracy, four counts of money laundering, three counts of forgery and multiple drug related charges. 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. ( Joshua Boucher/The State via AP, Pool), Connect with the definitive source for global and local news. A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. emailStay Connected 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. Chavis White has been charged with distribution of marijuana. (Reuters) -Jurors in the murder trial of disbarred South Carolina lawyer Richard "Alex" Murdaugh will visit the family estate where prosecutors said he gunned Jorge Luis Rodrigues De La Luz, 35, of Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine. A lock () or https:// means you've safely connected to the .gov website. Murdaughs downfall has attracted media from around the world and dozens of true crime podcasts and other coverage. Skip Holbrook. This case is a prime example of why law enforcement agency collaboration is so valuable. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. 34-Count Federal Indictment Charges 12 Defendants in Alleged Drug Trafficking Conspiracy out of Anderson County Wednesday, August 18, 2021 For A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. Smith is also indicted on other drug charges. We are grateful to all of our law enforcement partners and the state grand jury for helping bring these cases forward and highlighting the serious issue of cell phones in prisons, Stirling said. A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. He also is on trial on two counts of possession of a weapon during a violent crime. Colleton County issued a misdemeanor arrest warrant for the 54-year-old defendant on Feb. 24, according to jail records reviewed by Law&Crime. This is one more tragic example of the damage illegal cell phones do in the hands of inmates, SCDC Director Bryan Stirling said. All Rights Reserved. COLUMBIA, S.C. (AP) Once prominent and soon-to-be disbarred South Carolina lawyer Alex Murdaugh has been indicted again, this time prosecutors saying The victims include family friends, an undocumented immigrant and a man in a car wreck, prosecutors say. (Lawyers for Murdaugh later provided an alibi, telling news outlets that he had been spending time with his mother, who has dementia, and her caregiver that day.). Murdaugh releases a public statement saying he has resigned from his family's law firm to enter rehab and that he "made a lot of decisions that I truly regret." Pickens County Sheriff Rick Clark calling this a historic bust. 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, said Acting U.S. Attorney M. Rhett DeHart. More than 400 grams. Christopher Bryan Stroman, 40, of Columbia, is charged with conspiracy to distribute 500 grams or more of cocaine. Lets Eat at Waynes Lunchbox in Spindale, N.C. Lets Eat at Steamers Restaurant in Clinton, 18 books youll want to read on Dr. Seuss Day, As Bowie archive finds new home at UK museum, start, 5 fun crafts for kids on St. Patricks Day, Man steals bus at JFK airport, drives through NYC, Jury visits Moselle; closing arguments in Murdaugh, Kiss reveal last dates of their farewell tour, ending, Historic Fountain Inn mill gets a facelift, Legendary coach to surprise 90 Greenville Co. kids, Fiery Greece train collision kills 26, injures at, Drones fly deep inside Russia; Putin orders border, A time bomb: Indias sinking holy town faces grim, Zelensky declares Ukraine year of invincibility, Russia launches rescue ship to space station after, Fifth person cured of HIV, researchers say, New quake hits battered Turkey, Syria; 3 dead, hundreds, Sneaking a president from DC to Kyiv without anyone, Bodies of 18 migrants found in abandoned truck in, Love blossoms between Ukrainian, Russian enemies, Rescuers push to find survivors of disaster of the, Day care in Canada struck by city bus; 2 children, Quake rocks Turkey and Syria, kills more than 3,400, Ukraine warns Russia massing 500,000 troops on border, Australia is removing British monarchy from its bank, Unions buoyant as 1.27 million French protest pension, 2 dead, 2 missing as rain pounds New Zealands largest, Earths core may have stopped spin, reversed: study, Ex-SEAL dies in Ukraine; 6th known American killed, Hundreds flee after fire spreads through Seoul neighborhood, Jacinda Ardern to step down as New Zealand prime, Ukraine helicopter crash kills interior minister,, Lufthansa makes lone offer for Italian legacy airline, Skeletal remains found in wooded area in Upstate, USPS to buy 9K electric vehicles, 14K charging stations, Man accused of committing fraud at NC business, One dead following single car crash in Greenville, 2 dead following shooting in Upstate plant parking, Upstate woman shot to death at Ohio gas station, Spartanburg Co. welcomes youngest ever detention, Do Not Sell or Share My Personal Information, Trafficking Methamphetamine, 400 grams or more (2 counts): 25-30 years and $200,000, Trafficking Methamphetamine, 10-28 grams: 3-10 years and $25,000, Possession of a Weapon During the Commission of or Attempt to Commit a Violent Crime: 5 years, Unlawful Possession of a Firearm by Person Convicted of Violent Offense: 0-5 years and/or $0-$2,000, Possession of a Stolen Handgun: 0-5 years and/or $0-$2,000, Failure to Stop for a Blue Light: 90 days-3 years or $500, Possession with Intent to Distribute a Schedule IV Controlled Substance: 0-3 years and/or $0-$6,000, Driving While License Suspended: 0-30 days and/or $300, Trafficking Methamphetamine, 400 grams or more: 25-30 years and $200,000, Trafficking Methamphetamine, 100-200 grams: 25 years and $50,000, Assault and Battery, First Degree: 1-10 yearsb. 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