Investigators shared few details and named no suspects or persons of interest in the slayings. Smith forged the names of both his daughter and his girlfriend over the eight years he handled Murdaugh's checks, prosecutors said. 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. More than 400 grams. 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.. Samuel Smith has been charged with possession of methamphetamines and possession of a Schedule II. "I want to deal with these charges appropriately and head-on.". This investigation is an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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. Additionally, on August 17, 2021, law enforcement seized 22 pounds of methamphetamine that conspirators attempted to mail to Fiji. 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." Sept. 14, 2021 Authorities provide new details in the roadside shooting. 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. The investigation revealed alleged gang activity among the conspirators as well as Mexican sources of supply for narcotics. 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. 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. 28 in Columbia, S.C. Alex Murdaugh expected to be indicted in slayings of wife and son. An official website of the United States government. Authorities provide new details in the roadside shooting. 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. 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. 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. His lawyer and friend, Jim Griffin, tells news outlets that Murdaugh's black Mercedes-Benz SUV had a flat tire and he pulled his vehicle over when a pickup truck passed by, turned around and a person inside opened fire. All Rights Reserved. First published on June 29, 2022 / 4:46 PM. 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. Charleston:(843) 727-4381 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. Get FBI email alerts 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. This case is a prime example of why law enforcement agency collaboration is so valuable. This investigation was a success because DEA and its law enforcement partners presented a united front to protect and serve the communities in which we live., Public safety strategies and successes start with collaboration among our law enforcement agencies, stated ATF Special Agent in Charge Vince Pallozzi. The FBI Columbia field office and the Columbia Violent Gang Task Force announced today, December 10, 2021, the indictment of nine individuals for drug Christopher Bryan Stroman, 40, of Columbia, is charged with conspiracy to distribute 500 grams or more of cocaine. Most of the indictments were against Smith, who met Murdaugh when he needed a lawyer for a workers compensation suit. A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. Police said Paul Murdaugh was driving the boat while grossly intoxicated and he faced criminal charges when the teen died. Both men were charged last year in that incident. Jorge Luis Rodrigues De La Luz, 35, of Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine. Share sensitive information only on official, secure websites. 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. 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. 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. 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. 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. 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. The South Carolina Supreme Court formally disbars Murdaugh, who is facing 84 criminal charges and 11 lawsuits. Smith is also indicted on other drug charges. For an optimal experience visit our site on another browser. Juan Carlos Camacho Franco, 31, of Elgin, is charged with conspiracy to distribute 500 grams or more of cocaine. Indictments also allege related crimes such as burglary and kidnapping carried out in retaliation for an outstanding drug debt. "We're just going to have to wait and let more facts come out," Jarrett Bouchette said. 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. Have a question about Government Services? Murdaugh is arrested in Florida upon his release from a drug rehab facility. A legal claim is filed against the estates of Margaret and Paul Murdaugh by the mother of Mallory Beach, 19, who was killed in a boat crash in 2019. Typically, a portrait of Murdaughs father hangs in the Colleton County Courthouse. South Carolina Meth Indictments: 40-plus suspects face total of 170 charges for roles in drug ring. Ricardo Rey Rios Rodriguez, 38, of West Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine. (Tracy Glantz/The State via AP), Connect with the definitive source for global and local news. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. More than 40 people have been charged in South Smith, 61, now faces four counts of money laundering, three counts of forgery, possessing, manufacturing or distributing narcotics. A stretch of Old Salkehatchie Highway in Varnville, S.C., not far from the spot where Alex Murdaugh was shot. 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. 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. Collectively, he faces 71 charges involving the theft of about $8.5 million over the course of 11 years. What really happened the night Alex Murdaugh was allegedly shot? Nov. 19, 2021. Jail Time: 25 years. 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. A grand jury indicts Murdaugh on 23 new charges, including breach of trust with fraudulent intent and computer crimes. 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. 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. Smiths shot only grazed Murdaughs head on the side of a two-lane road last September, police said. Jerry Bragg has been charged with trafficking methamphetamines. James Gossett has been charged with possession with intent to distribute methamphetamines. 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.". Megan Abbott has been charged with possession of methamphetamines. The South Carolina Supreme Court indefinitely suspends Murdaugh's law license. Murdaugh pleads not guilty to the murder charges. Both men were charged with possessing, manufacturing or distributing narcotics, but court records did not provide additional details. Murdaugh is expected to take the witness stand in his own trial for the second time Friday after a strong display of emotion All charges in the indictment are only accusations and the defendants are presumed innocent until and unless proven guilty. Smith is also indicted on other drug charges. 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. 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. 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. 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. Fleming's lawyer says in a statement that he is "yet another casualty of the host of crimes perpetrated by Alex Murdaugh.". 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. You can start building your own collection of David Bowie memorabilia thanks to his extensive body of music, film and more. Smith is the third associate and friend of Murdaugh to face criminal charges. He also faces a growing numbe r of civil lawsuits. These people are attacking our communities and were breaking it up, said Clark. 1441 Main Street Suite 500 The double murder trial against Murdaugh opens at the Colleton County Courthouse with jury selection. 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. 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. In total, Murdaugh faces 48 separate charges. Murdaugh has been in jail since October on $7 million bond for the various financial charges. It sits along busy Interstate 95 with a drag of fast food restaurants and a smattering of chain hotels along its two highway exits. 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. Smith is the third associate and friend of Murdaugh to face criminal charges. Waters did not give any more details at Smith's bond hearing Tuesday. Christopher Bryan Stroman, 40, of Columbia, is charged with conspiracy to distribute 500 grams or more of cocaine. Authorities released little information about the killings beyond saying that Maggie Murdaugh was killed with a rifle and Paul Murdaugh with a shotgun. 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. 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. 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