COLUMBIA, S.C. (AP) Once prominent and soon-to-be disbarred South Carolina lawyer Alex Murdaugh has been indicted again, this time prosecutors saying Smiths lawyer said he is not sure his client can afford it. Meanwhile, state investigators announce the opening of a criminal investigation into the death of a longtime Murdaugh housekeeper, Gloria Satterfield. Nao Moua has been charged with possession of a weapon by a violent felon and unlawful carry of a handgun. The South Carolina Supreme Court banned him from practicing law in September. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. 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 Police & Fire 3 05/07/2021. 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. The South Carolina Supreme Court indefinitely suspends Murdaugh's law license. 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. Murdaugh is expected to take the witness stand in his own trial for the second time Friday after a strong display of emotion One defendant is currently incarcerated for a separate ongoing case. This dental device was sold to fix patients' jaws. Each money laundering charge on its own carries up to 20 years in prison. . Tyrone Terrell Dubose, 51, of Anderson (charged in a separate, but related criminal complaint). 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. Nov. 19, 2021. 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. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. The boat slammed into a piling below a bridge, and the passengers, ages 18 to 20, were ejected. 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. Lamont Dewberry has been charged with possession of methamphetamines and possession of marijuana. 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. She died in 2018 following what has been described as a "trip and fall accident" at the family home. Each money laundering charge on its own carries up to 20 years in prison. 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. A grand jury indicts Murdaugh and Smith with criminal conspiracy and narcotics offenses. 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.. Murdaughs downfall has attracted media from around the world and dozens of true crime podcasts and other coverage. 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. US Marshals Nab South Jersey Fugitive Wanted In Fatal Shooting. Two sources close to the investigation say that authorities have cellphone video that they believe not only puts Murdaugh at the scene of the slayings shortly before they took place, but also contradicts a previous timeline of events provided on the day of the killings. READ RECAP: Stage set for closing arguments in Murdaugh murder trial. The South Carolina Supreme Court indefinitely suspends Murdaugh's law license. 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. That illegal activity included a distribution network for the painkiller oxycodone, according to prosecutors, who did not specify any of the other possible crimes. The state grand jury also has indicted another attorney and banker, saying they helped Murdaugh take money from clients. WebOct. He also faces a growing numbe r of civil lawsuits. The indictment alleges Murdaugh stole money from his firm in late 2020 and 2021 and that in 2017-18, he took advantage of an error by the firm's accountingoffice, which sent $121,358 to him for a loan repayment when that money should have gone to his brother. 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 consecutively served as solicitor (i.e., district attorney), in charge of prosecuting all criminal cases in the state's 14th circuit district, leading locals to call the five-county district, 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.". 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.". Walterboro calls itself The Front Porch of the Lowcountry as a gateway to South Carolinas popular beaches. 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. A 20-year-old fugitive from South Jersey wanted in connection with a fatal shooting has been arrested by U.S. Murdaugh's brother, Randy, is also a partner in the firm; he has not been implicated in any of the alleged schemes. "I just came back. The investigation revealed alleged gang activity among the conspirators as well as Mexican sources of supply for narcotics. Removing violent criminals from the community, disrupting major drug trades, and retrieving numerous firearms from very dangerous individuals are proven ways to have a major impact on bringing back safety and security to neighborhoods., The commitment shown by our Detectives and Deputies assigned to our Special Investigations Division, working in concert with our Federal, State and local partners speaks volumes, said Anderson County Sheriff Chad McBride. He said hed been gone for an hour to visit his ailing father and mother. 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. The state Attorney General's Office sets Murdaugh's trial date on the murder charges for Jan. 23 at the Colleton County Courthouse. 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. Charleston:(843) 727-4381 The party index is available to the public Monday through Friday from 9:00 a.m. to 4:30 p.m. at staffed offices in Charleston, Columbia, Florence and Skip Holbrook. 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. The case has drawn intense media coverage, given the political influence of the Murdaugh legal family in South Carolina. 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 murder charges are only two of about 100 criminal counts Murdaugh faces. Share on Facebook Facebook Brandy Ramos has been charged with distribution of methamphetamines. 2022 The Associated Press. David Hooper has been charged with possession of a sawed off shotgun. Contraband cellphones are the most dangerous weapon in a prisoners hands, said Stirling. 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. Johnny Haulbrooks has been charged with possession with intent to distribute methamphetamines. 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. More than 400 grams. Megan Abbott has been charged with possession of methamphetamines. A grand jury announces an indictment against Murdaugh on double murder charges in the deaths of Margaret and Paul. This case has made a difference in our community, and getting these dangerous drugs off the street will make a major impact. 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. Fiery train crash in Greece kills dozens, many of them students, Ex-Georgia star Jalen Carter was racing in deadly crash, arrest warrants allege, Watch Live: Garland testifies amid ongoing special counsel investigations. Jorge Luis Rodrigues De La Luz, 35, of Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine. Christopher Bryan Stroman, 40, of Columbia, is charged with conspiracy to distribute 500 grams or more of cocaine. 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. 19, 2021. Michael Spencer has been charged with distribution of methamphetamines. (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. The National Read Across America Day takes place every year on March 2, Geisels birthday. Stirling and Wilson are calling on South Carolina congressmen to hold a hearing and change the cell phone laws. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Share sensitive information only on official, secure websites. 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. Most of the drugs allegedly being trafficked were meth and heroin, but there are also fentanyl, marijuana, and other charges. Sept. 14, 2021 Authorities provide new details in the roadside shooting. Murdaugh has been in jail since October on $7 million bond for the various financial charges. According to her heirs, they received none of the proceeds from a $4.3 million settlement they said was orchestrated in secret by Murdaugh. Murdaughs father, grandfather and great-grandfather were the elected prosecutors for 87 years straight in Colleton, Hampton and three other counties. Prison empire investigation leads to 100 suspects indicted on drug trafficking charges, about 20 kilograms of methamphetamine (44 pounds), 1.5 kilograms of cocaine (more than 3 pounds), Murder suspect out on bond charged with more murders in Fairfield County, LCSD deputies continue the search of a driver who failed to stop for police, Wrongful death lawsuit filed, alleges negligence from RCSD mental health response, Murdaugh Jury visits Moselle property during day 27 of trial, closing arguments begin, RECAP: The Murdaugh murder trial, what you need to know before the verdict, Over 50 people arrested in Curbside Crackdown narcotics operation. 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. 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. No Thanks 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. Fleming's lawyer says in a statement that he is "yet another casualty of the host of crimes perpetrated by Alex Murdaugh.". Murdaugh has been in jail since October on $7 million bond for the various financial charges. Multiple agencies working together for a common goal to make communities safer, Columbia Police Department Chief W.H. Marshals in South Carolina, authorities said. Jail Time: 2530 years. Kimberly Wiley has been charged with trafficking methamphetamines. 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. Jail Time: 25 years. 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. 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. He says its smaller meth busts happening right in Pickens County that launched this investigation. 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. 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. 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." The decision is based on a request from the Hampton County coroner and on "information gathered" during a separate investigation involving Murdaugh. 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. WebOct. 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. Judge Clifton Newman ruled that it be removed for his sons trial. 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