Prosecutors have not detailed direct evidence linking Murdaugh to the deaths. Here is a list of all of the open indictments: Prison Empire Indictments by WIS Digital News Staff on Scribd. Alex Murdaugh walks into his bond hearing on Sept. 16, 2021, in Varnville, S.C. Curtis Edward Smith is escorted out of Richland County bond court June. Justin Peake has been charged with possession of heroin. 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. 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. More kilos of heroin and cocaine coming off the streets, said Clark. The city has asked food trucks to help downtown restaurants handle lunchtime crowds and residents have offered their homes or businesses to media outlets to use as a base to cover the trial. 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. 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. 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. Ricardo Rey Rios Rodriguez, 38, of West Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine. 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. 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. 39 charged in multi-county drug operation in South Carolina 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. Brandi Hand has been charged with possession of methamphetamines. They coordinate with people on the outside to get drugs and smuggle them into prisons. A lock () or https:// means you've safely connected to the .gov website. 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. And one powerful, wealthy family is at the center of it all. In an opening statement, state prosecutors contend Murdaugh killed his wife and son at close range with a shotgun and an AR-style rifle, and that forensic evidence would show his culpability. 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. According to the Spartanburg County Sheriff Wednesday, 47 people are facing meth charges, 13 people are facing charges for pills, nine people are facing marijuana charges, nine people are facing crack cocaine charges, five people are facing cocaine charges, and three people are facing fentanyl charges. The indictments collectively contain 487 charges alleged within 297 counts against 100 defendants, according to a press release from the Attorney General. 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. Smith is the third associate and friend of Murdaugh to face criminal charges. Smith is also indicted on other drug charges. "My head is on straighter, I'm thinking clearer than I have in a long, long time," Murdaugh says. Alex Murdaughs lawyers said he has never denied being at his home. The investigation He said hed been gone for an hour to visit his ailing father and mother. (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.). "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. 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. Smith is the third associate and friend of Murdaugh to face criminal charges. Fine: $100,000. But still unsolved are the shooting deaths of Murdaughs wife and younger son outside their home in June 2021. Fine: $200,000. Austin Conner has been charged with possession with intent to distribute marijuana. Marshals in South Carolina, authorities said. Each money laundering charge on its own carries up to 20 years in prison. Once prominent and soon-to-be disbarred South Carolina lawyer Alex Murdaugh has been indicted again, this time prosecutors saying his crimes extended to Smiths shot only grazed Murdaughs head on the side of a two-lane road last September, police said. Officials said the drug being trafficked was mostly methamphetamine, but said there were also some people charged with trafficking cocaine and marijuana as well. Smith's shot only grazed Murdaugh's head on the side of a two-lane road last September, police said. Subscribe The Prison Empire collectively contains 487 charges alleged within 297 counts. 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. His bond was set at $250,000. Still hanging over his head are a broad range of dozens of state charges. Manuel Martinez Araujo, 40, of Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine and eight additional counts of possession with intent to distribute cocaine. Get FBI email alerts 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.. Forest Taylor has been charged with possession with intent to distribute methamphetamines 3rd or sub. 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. The entire Division poured effort into this investigation for an extended period of time. A grand jury indicts Murdaugh on four new charges related to a scheme to defraud multiple insurance companies and others involving his friend and another attorney, Cory Fleming. 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. 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. Carlos McJimpsey has been charged with trafficking fentanyl. Multiple agencies working together for a common goal to make communities safer, said Columbia Police Department Chief W.H. Assistant U.S. Attorney Nathan E. Michel is prosecuting the case. Agents with the Greenville Resident Office of the Drug Enforcement Administration (DEA) led the investigation with the support and significant participation from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Anderson County Sheriffs Office, the City of Anderson Police Department, the United States Marshals Service, the South Carolina Law Enforcement Division (SLED), the South Carolina Department of Probation, Parole and Pardon Services, the 10th Circuit Solicitors Office, the Oconee County Sheriffs Office, and the Abbeville County Sheriffs Office. Most of the indictments were against Smith, who met Murdaugh when he needed a lawyer for a workers compensation suit. This extension, known as the Theme-Oriented Public Site, or TOPS, provides a visualization layer integrated directly with the SCIBRS repository. Additionally, on August 17, 2021, law enforcement seized 22 pounds of methamphetamine that conspirators attempted to mail to Fiji. Copyright 2023 CBS Interactive Inc. All rights reserved. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Share sensitive information only on official, secure websites. The South Carolina Supreme Court banned him from practicing law in September. 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. Pickens County Sheriff Rick Clark calling this a historic bust. Reggie Pruitt has been charged with possession of methamphetamines. . Nao Moua has been charged with possession of a weapon by a violent felon and unlawful carry of a handgun. Kimberly Wiley has been charged with trafficking methamphetamines. Christopher Bryan Stroman, 40, of Columbia, is charged with conspiracy to distribute 500 grams or more of cocaine. 21-CR-436 Patrick Wayne McHenry. 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. You can start building your own collection of David Bowie memorabilia thanks to his extensive body of music, film and more. This is one more tragic example of the damage illegal cell phones do in the hands of inmates, SCDC Director Bryan Stirling said. (Reuters) -Jurors in the murder trial of disbarred South Carolina lawyer Richard "Alex" Murdaugh will visit the family estate where prosecutors said he gunned Murdaugh is on the stand again. Police said Paul Murdaugh was driving the boat while grossly intoxicated and he faced criminal charges when the teen died. 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. 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. She died in 2018 following what has been described as a "trip and fall accident" at the family home. Amber Fowler has been charged with trafficking methamphetamines. Investigators shared few details and named no suspects or persons of interest in the slayings. Indictments also allege related crimes such as burglary and kidnapping carried out in retaliation for an outstanding drug debt. Murdaugh, 54, told police he found Maggie, 52, and their son, Paul, 22, dead outside their Colleton County home on June 7, 2021. A South Carolina judge denies Murdaugh bond and orders him to undergo a psychiatric evaluation. Believing his insurance policy had a suicide clause, Harpootlian says Murdaugh enlisted a man to kill him during a "fake car breakdown.". On July 14, Alex Murdaugh was indicted on two counts of murder in the deaths of his wife and son. Nov. 19, 2021. 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.". And one powerful, wealthy family is at the center of it all. Murdaugh has been in jail since October on $7 million bond for the various financial charges. It has been called Dr. Seuss Day because of this. 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. WebIf the case number is unknown, the party index can be researched to identify the case number for a given party. Matthew Wicks has been charged with possession with intent to distribute methamphetamines. The indictment alleges that around January 2018 through the date of indictment, the defendants conspired to distribute large amounts of cocaine throughout South Carolina. Even though this is a small victory, law enforcement agents say more needs to be done. 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. The enterprise pushed illegal drugs, assaults, fear throughout intimidation and everything else they use in what they do on a daily basis.. A .gov website belongs to an official government organization in the United States. South Carolina Meth Indictments: 40-plus suspects face total of 170 charges for roles in drug ring. Michael Spencer has been charged with distribution of methamphetamines. Authorities released little information about the killings beyond saying that Maggie Murdaugh was killed with a rifle and Paul Murdaugh with a shotgun. Click or tap here to report it. Crittenden, 26, of Tulsa, allegedly discharged a firearm at the victim on Sept. 11, 2021. 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. Two other panels were screened Monday and lawyers said they hope to have a jury picked by either late Tuesday or early Wednesday. 19, 2021. The case has drawn intense media coverage, given the political influence of the Murdaugh legal family in South Carolina. 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. Between February 1, 2021 and December 14, 2022, law enforcement seized over 25 kilograms of methamphetamine (street value of approximately $800,000.00) and 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. Read MoreFILE Alex Murdaugh awaits the beginning of his bond hearing in the Richland Judicial Center in Columbia, S.C., Tuesday, Oct. 19, 2021. Whether you want to DIY it or go with a craft kit, theres something for everyone this St. Patricks Day. Across all 12 current indictments, Murdaugh now faces accusations of attempting to defraud victims out of more than $6.2 million. Manuel Martinez Araujo, 40, of Columbia, is charged with conspiracy to distribute five kilograms or more of cocaine and eight additional counts of possession with intent to distribute cocaine. Colleton County issued a misdemeanor arrest warrant for the 54-year-old defendant on Feb. 24, according to jail records reviewed by Law&Crime. Ashley Snapp has been charged with possession with intent to distribute methamphetamines. 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. Skip Holbrook said. 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. Waters did not give any more details at Smith's bond hearing Tuesday. Smith is taken into custody on new charges, including four counts of money laundering, three counts of forgery and criminal conspiracy. Murdaugh is arrested in Florida upon his release from a drug rehab facility. 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. Murdaugh, 54, was charged in the latest indictments with criminal conspiracy and possessing, manufacturing or distributing narcotics. The public would be safer if we were able to block cell phone signals. A grand jury indicts Murdaugh on nine more criminal counts related to money laundering and computer crimes. 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. 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. Alex Murdaugh worked for the family law firm that had been in business in tiny neighboring Hampton County for a century, winning a number of multimillion-dollar settlements for fatal accidents and workplace injuries. Sept. 14, 2021 Authorities provide new details in the roadside shooting. The attorney general announces more charges, including nine counts of breach of trust with fraudulent intent, seven counts of computer crimes, four counts of money laundering and one count of forgery. 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. Nicholas Wahl of Burlington City. Read More. But then on Thursday, a grand jury indicted Murdaugh on double murder charges in connection with the deaths of Margaret and Paul, authorities said, capping a long-winding mystery marked by conflicting narratives and a web of other questionable deaths that has yet to be fully untangled. Kristie Zeitz has been charged with possession with intent to distribute Schedule II. In total, Murdaugh faces 48 separate charges. 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. Murdaugh has been in jail since October on $7 million bond for the various financial charges. Walterboro calls itself The Front Porch of the Lowcountry as a gateway to South Carolinas popular beaches. The state grand jury also has indicted another attorney and banker, saying they helped Murdaugh take money from clients. 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. Meanwhile, state investigators announce the opening of a criminal investigation into the death of a longtime Murdaugh housekeeper, Gloria Satterfield. This particular operation netting millions in illegal drugs. No Thanks 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. 1894 shipwreck found in Lake Huron, confirming "powerful, tragic story", Bipartisan Senate group unveils rail safety bill in response to Ohio derailment, Top Dems push Fox News to stop promoting "propaganda" about 2020 election, What to know about Shigella bacteria as drug-resistant strain spreads, Pandemic-era food benefits end for millions of Americans as costs rise, Flying bug found at Walmart turns out to be rare Jurassic-era insect, CDC warns drug-resistant stomach bug a "serious public health threat". 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