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News for the Carolinas
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Thursday, July 26, 2012
Archie Larue Evans, 41, of Aynor is facing charges related to a Ponzi scheme. He's charged with Mail Fraud, Money Laundering, and Conspiracy to Structure.
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Saturday, November 05, 2011
A South Carolina bank executive and Wofford College trustee faces federal charges that he laundered money from a cigarette smuggling ring.
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Monday, December 13, 2010
The three Columbia men who call themselves the "3 Hebrew Boys" want leniency from the judge who will soon sentence them to prison.
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Tuesday, October 26, 2010
Federal prosecutors opened their drug conspiracy and racketeering case against former Lee County Sheriff E.J. Melvin by telling jurors the lawman abused his power to line his own pockets with cash.
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Wednesday, October 20, 2010
Jury selection is scheduled to begin Thursday in Columbia in the trial of former Lee County Sheriff E.J. Melvin.
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Friday, October 08, 2010
Former Lee County Sheriff E.J. Melvin has pleaded not guilty to 47 new charges, including racketeering and money laundering.
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Thursday, October 07, 2010
Former Lee County Sheriff E.J. Melvin is scheduled to be arraigned on 47 new charges, including racketeering and money laundering
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Tuesday, September 28, 2010
Prosecutors investigating a former Lee County sheriff for drug conspiracy are now trying to find out what happened to thousands of dollars from a county victims' advocate fund.
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Tuesday, September 14, 2010
Sentencing has been scheduled for three South Carolina men convicted of swindling more than $80 million from thousands of investors, including some soldiers serving overseas.
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Wednesday, August 25, 2010
A South Carolina tax attorney has pleaded guilty to conspiracy involving mail fraud and money laundering.
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Wednesday, September 30, 2009
Two South Carolina attorneys have pleaded not guilty to a variety of fraud and money laundering charges in federal court.
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