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The case is one of the largest money laundering operations in South Carolina’s history, interim U.S. Attorney Brook Andrews ...
Three people were charged in a complex money laundering scheme that funneled $30 million in drug cash through China from ...
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Three men have been indicted following an investigation into a money laundering operation.The indictment was announced on ...
Federal officials have indicted three people in a $30 million international money laundering scheme linked to drug operations ...
This is a horrific incident, and our investigators are working diligently to uncover all the details,” the sheriff said.
Reuben Leonard, 80, is now charged with two counts of first-degree murder and multiple counts of attempted murder.
The U.S. Attorney’s Office says three men face federal charges in a years-long investigation into one of the largest professional money laundering operations in the state’s history.
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Lovebscott on MSN80-Year-Old Man Shot Girl, 11, to Death, Planned to 'Kill Everybody' Inside Over Target Practice: PoliceAfter shooting and killing 11-year-old Ashly McFarland when he burst into her house "home invasion style" with an assault ...
SUMTER COUNTY, S.C. — A third suspect has been arrested in connection with the 2022 murder of Willie McDuffie, according to the Sumter County Sheriff’s Office. Dy-Shirr Misiel Morgan, 27, of Lake City ...
SUMTER COUNTY, S.C. — An inmate is dead at the Wateree River Correctional Institution according to the South Carolina Department of Corrections. David Nicholas Smith, 44, an inmate at the ...
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