Extradited Cartel Boss Indicted in South Carolina Federal Court
Prosecutors say Sinaloa Cartel operative laundered drug money through Palmetto State businesses......
Money Laundering
‘Tiger King’ Star Sentenced To Federal Prison For Wildlife Trafficking, Money Laundering
by Jenn Wood
Former reality star Doc Antle, a "key player in the illegal chimpanzee trade," gets a year behind bars for his role in what prosecutors described...
S.C. Attorney General Announces Updates In ‘Devil In Disguise’ Investigation
by Erin Parrott
Additional defendants indicted for trafficking fentanyl and other drugs......
S.C. Attorney General Seeks Investigation Of ActBlue
by FITSNews
"Nonprofit and political entities must be fully transparent..."...
Feds Bust $30 Million Money Laundering Scheme Tied To Global Drug Trade
by Jenn Wood
Sophisticated, globe-spanning network funneled drug profits through storefronts in South Carolina......
South Carolina Attorney General Joins Crusade Against ‘ActBlue’
by Will Folks
Democratic fundraising vehicle may have engaged in "fraudulent, deceptive, or otherwise illegal" activity in South Carolina......
The Murdaugh Saga: Loose Ends
by Jenn Wood
Will we ever know the truth? Will there ever be real accountability?...
Money Laundering 101
by Dylan Nolan
Money laundering's (alleged) role in the Murdaugh saga....
7 Accused of Stealing $390K Through PPP Loan, Casino Money Laundering Scheme, SC Feds Say
by Mandy Matney
The indictment reads a lot like a plot from Ozark.......
Letter: ‘Illicit Cash’ Act Is A Common Sense Reform
by Letters
"The time has come to eliminate anonymous shell companies in the United States ..."...