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Office of Public Affairs | Final Defendant Sentenced in South Carolina s Largest RICO Conspiracy
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40 Charged in Largest Federal Racketeering Conspiracy in South Carolina History Details Written by Justice Department
Columbia, South Carolina - A federal grand jury has returned a 147-count superseding indictment against 40 defendants across South Carolina in the largest federal racketeering conspiracy in South Carolina history.
The indictment alleges a sprawling criminal enterprise whereby inmates with the South Carolina Department of Corrections (SCDC), often through the use of contraband cell phones, orchestrated murder, kidnapping, firearms distribution, and an international drug operation.
The grand jury returned an indictment charging the defendants with conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act, and several charges under the Violent Crimes in Aid of Racketeering (VICAR) statute. Of the 40 defendants, 24 defendants were charged in the initial indictment in this case for conduct related to their alleged role
Windsor resident among 40 charged in largest federal racketeering conspiracy in S C history
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Forty defendants – ranging in age from 21 to 62 face a 147-count indictment in what federal authorities on Thursday called “the largest federal racketeering case in South Carolina history,” according to a report.
Charges brought by a federal grand jury against the defendants include murder, kidnapping, firearms distribution and drug trafficking, the office of U.S. Attorney Peter McCoy announced in Columbia, S.C., FOX Carolina of Greenville, S.C., reported.
The inmates often used contraband cell phones to order the crimes from inside the state’s corrections facilities on behalf of a gang called the Insane Gangster Disciples, acting assistant attorney general Brian Rabbitt of the Justice Department’s criminal division said in a statement, according to the report.
40 charged in sprawling criminal enterprise using inmates
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A federal grand jury has returned a 147-count superseding indictment against 40 defendants across South Carolina in the largest federal racketeering conspiracy in South Carolina history.
The indictment alleges a sprawling criminal enterprise whereby inmates with the South Carolina Department of Corrections, often through the use of contraband cell phones, orchestrated murder, kidnapping, firearms distribution, and an international drug operation.
The grand jury returned an indictment charging the defendants with conspiracy under the Racketeer Influenced and Corrupt Organizations (RICO) Act, and several charges under the Violent Crimes in Aid of Racketeering statute. Of the 40 defendants, 24 defendants were charged in the initial indictment in this case for conduct related to their alleged roles in the drug trafficking organization.
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