The only way prison inmates are able to keep committing crimes on the outside is by using contraband cell phones, Attorney General Wilson said. Read More. The National Read Across America Day takes place every year on March 2, Geisels birthday. Please enter valid email address to continue. Murdaugh, the scion of the family, was For an optimal experience visit our site on another browser. Jenny Xiong has been charged with possession with intent to distribute methamphetamines. Nov. 19, 2021. PICKENS COUNTY, SC (WSPA) A South Carolina grand jury issued several indictments in a drug trafficking case, known as Prison Empire, Attorney A lock ( which sent $121,358 to him for a loan repayment. "But we know that Alex did not have any motive whatsoever to murder them.". Waters did not give any more details at Smith's bond hearing Tuesday. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. A grand jury indicts Murdaugh on nine more criminal counts related to money laundering and computer 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. Brandy Smalley has been charged with possession of a sawed off shotgun. Each money laundering charge on its own carries up to 20 years in prison. A grand jury announces an indictment against Murdaugh on double murder charges in the deaths of Margaret and Paul. Authorities say Murdaugh's injury is a "superficial" head wound and he had been flown to Memorial Health University Medical Center in Savannah, Georgia, for treatment. Fine: $200,000. A locked padlock Alex Murdaughs lawyers said he has never denied being at his home. 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. Murdaugh pleads not guilty to the murder charges. Whether you want to DIY it or go with a craft kit, theres something for everyone this St. Patricks Day. "I've been gone," Murdaugh, his voice quivering, tells a dispatcher. 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. This material may not be published, broadcast, rewritten, or redistributed. James Gossett has been charged with possession with intent to distribute methamphetamines. Another 44 pounds of meth were seized in a stop on April 2, 2021, and 83 pounds of methamphetamine and 20,000 fentanyl pills were seized in a traffic stop on September 28, 2021. No Thanks Murdaughs father, grandfather and great-grandfather were the areas elected prosecutors for 87 years straight. Smith is taken into custody on new charges, including four counts of money laundering, three counts of forgery and criminal conspiracy. Oct. 19, 2021. Joint Law Enforcement Investigation Leads to Indictment of 25 Defendants on Federal Drug & Gun Charges Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv October 12, 2021 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release 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. Believing his insurance policy had a suicide clause, Harpootlian says Murdaugh enlisted a man to kill him during a "fake car breakdown.". The double murder trial against Murdaugh opens at the Colleton County Courthouse with jury selection. Jerome Sweeney has been charged with trafficking methamphetamines. They allege that Murdaugh arranged for a man to kill him so that his older son, Buster, could collect on a $10 million life insurance policy. 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, said Special Agent in Charge of the FBI Columbia field office Susan Ferensic. From left, Paul, Margaret and Alex Murdaugh. Assistant United States Attorneys Sloan P. Ellis and Brandi B. Hinton are prosecuting the case. 21-CR-436 Patrick Wayne McHenry. If you or someone you know is in crisis, call theNational Suicide Prevention Lifelineat 800-273-8255, text HOME to 741741 or visitSpeakingOfSuicide.com/resourcesfor additional resources. His bond was set at $250,000. Hours later, his firm Peters, Murdaugh, Parker, Eltzroth & Detrickhe releases its own statement alleging Murdaugh had misappropriated company funds. She died in 2018 following what has been described as a "trip and fall accident" at the family home. Investigators shared few details and named no suspects or persons of interest in the slayings. And one powerful, wealthy family is at the center of it all. A .gov website belongs to an official government organization in the United States. The South Carolina Supreme Court indefinitely suspends Murdaugh's law license. 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 (Reuters) -Jurors in the murder trial of disbarred South Carolina lawyer Richard "Alex" Murdaugh will visit the family estate where prosecutors said he gunned We appreciate the partnership on the task force and cooperation that we have with the DEA office.. Heres an overview of the trial and the scene surrounding it as hundreds of lawyers and their support staff, reporters and true crime enthusiasts are expected to swell Colleton Countys population of 38,000 in the rural, southern part of the state. 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. 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. Colleton County issued a misdemeanor arrest warrant for the 54-year-old defendant on Feb. 24, according to jail records reviewed by Law&Crime. Murdaugh has said he was visiting his mother and ailing father when his wife and son were killed. READ RECAP: Stage set for closing arguments in Murdaugh murder trial. Across all 12 current indictments, Murdaugh now faces accusations of attempting to defraud victims out of more than $6.2 million. Murdaugh's father, Randolph Murdaugh III, dies at his home in Hampton County, South Carolina, at age 81 following various health ailments. Nov. 19, 2021. 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. by Jon Craig. Kerri Blanchard has been charged with possession with intent to distribute marijuana and possession of methamphetamines. Murdaugh contends he lied to law enforcement officers about his location before the murders due to his addiction to prescription pain pills and his general paranoia. 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. 19, 2021. 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. Smith is also indicted on other drug charges. The new indictments are in connection to multiple fraudulent financial transactions, including some connected to other pending cases against Murduagh. In his version of events, he says Murdaugh had a gun and it appeared he was going to shoot himself, which is when Smith says he intervened. The men are accused of conspiring to purchase and distribute oxycodone in Colleton County from Oct. 7, 2013, to Sept. 7, 2021. 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. Most of the drugs allegedly being trafficked were meth and heroin, but there are also fentanyl, marijuana, and other charges. These defendants have been charged with distributing a variety of illegal drugs, and while doing so, protecting their ill-gotten gain with weapons. The South Carolina Supreme Court banned him from practicing law in September. COLUMBIA, S.C. (AP) Once prominent and soon-to-be disbarred South Carolina lawyer Alex Murdaugh has been indicted again, this time prosecutors saying "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. 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. 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. It would frankly be impossible for all these inmates to run these scams and this drug trafficking and gang activity if they didnt have those cell phones, said Waters. Crittenden, 26, of Tulsa, allegedly discharged a firearm at the victim on Sept. 11, 2021. Matthew Wicks has been charged with possession with intent to distribute methamphetamines. 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 Still, the slayings set off a bizarre chain of events that officials say included Murdaugh hiring a man to kill him so his older son could collect on his life insurance policy, and dozens of charges against Murdaugh accusing him of financial crimes. David Hooper has been charged with possession of a sawed off shotgun. The boat was owned by Murdaugh and investigators have said Paul had been steering at some point during the night of underage drinking involving six people on board. The indictments said Murdaugh wrote almost all the checks for Smith for under $10,000 to avoid federal requirements that banks report large transactions. One defendant is currently incarcerated for a separate ongoing case. Get FBI email alerts South Carolina Meth Indictments: 40-plus suspects face total of 170 charges for roles in drug ring. 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 case has made a difference in our community, and getting these dangerous drugs off the street will make a major impact. Murdaugh, 54, told police he found Maggie, 52, and their son, Paul, 22, dead outside their Colleton County home on June 7, 2021. This case is a prime example of why law enforcement agency collaboration is so valuable. They include stealing millions of dollars from clients, diverting a wrongful death settlement from the family of his longtime maid to himself, running a drug and money laundering ring, evading taxes and committing fraud from what police said was an attempt to have someone kill him so his surviving son could collect a $10 million life insurance policy. An entrance gate to the estate in Islandton, S.C., where Alex Murdaugh's wife and son were found shot to death. Smith forged the names of both his daughter and his girlfriend over the eight years he handled Murdaugh's checks, prosecutors said. Indictments also allege related crimes such as burglary and kidnapping carried out in retaliation for an outstanding drug debt. Murdaugh, A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. It sits along busy Interstate 95 with a drag of fast food restaurants and a smattering of chain hotels along its two highway exits. 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. In 81 indictments against Murdaugh, prosecutors say he stole at least $8.4 million. Click or tap here to report it. Smith is the third associate and friend of Murdaugh to face criminal charges. 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. The case has drawn intense media coverage, given the political influence of the Murdaugh legal family in South Carolina. Jorge Luis Rodrigues De La Luz, 35, of Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine. Terry Trail has been charged with possession with intent to distribute methamphetamines. Monday, Attorney General Alan Wilson announced a state indictment of about 100 defendants, 10 of whom are currently incarcerated in the South Carolina Department of Corrections. 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. According to her heirs, they received none of the proceeds from a $4.3 million settlement they said was orchestrated in secret by Murdaugh. Email Email. Murdaugh, who is being held in Richland County jail, also speaks publicly for the first time in months, telling the court that he had been going through opiate withdrawal in September when he sought to have himself killed. Christopher Stepp has been charged with distribution of methamphetamines. After his law firm discovered he was stealing money, Smith is the man Murdaugh said he called when he wanted someone to kill him so his surviving son could collect a $10 million life insurance policy. 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. Grand Jury Hands Up Nearly 50 Indictments By Ken Little Staff Writer Mar 18, 2021 1 of 2 Nearly 50 people were indicted Monday on a range of offenses by a Greene County Grand Jury. 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. Meanwhile, state investigators announce the opening of a criminal investigation into the death of a longtime Murdaugh housekeeper, Gloria Satterfield. An official website of the United States government. 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. Nov. 19, 2021. 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. 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. The state grand jury also has indicted another attorney and banker, saying they helped Murdaugh take money from clients. The defense and prosecution are fighting over whether to allow an expert to testify that the blood splattered onto Murdaughs shirt when his son was shot. 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. During the fifth week of the trial, Murdaugh takes the stand in his own defense. 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.". 1441 Main Street Suite 500 The defense in its opening statement insists there are numerous holes in the prosecution's case, claiming it is built on "theories" and "conjectures.". Erin Vickery has been charged with possession with intent to distribute methamphetamines. Share on Twitter Twitter Soon, it will be up to 12 jurors to decide if they agree. Justin Peake has been charged with possession of heroin. 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. Police & Fire 3 05/07/2021. "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 material may not be published, broadcast, rewritten, or redistributed. Three other individuals were arrested on various state charges. WebNumber of Drug Overdose Deaths by Drug Category South Carolina, 2017-2021 Occurrence Data Table 2. William Carroll has been charged with possession of a Schedule IV. Follow Jeffrey Collins on Twitter at https://twitter.com/JSCollinsAP. emailStay Connected But still unsolved are the shooting deaths of Murdaugh's wife and younger son outside their home in June 2021. Grand Jury Hands Up Nearly 50 Indictments By Ken Little Staff Writer Mar 18, 2021 1 of 2 Nearly 50 people were indicted Monday on a range of offenses by a Greene County Grand Jury. More than 40 people have been charged in South 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. The minimum sentence is 30 years. 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 Kristie Zeitz has been charged with possession with intent to distribute Schedule II. This is one more tragic example of the damage illegal cell phones do in the hands of inmates, SCDC Director Bryan Stirling said. WebIf the case number is unknown, the party index can be researched to identify the case number for a given party. The case has drawn intense media coverage, given the political influence of the Murdaugh legal family in South Carolina. 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