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More than 100 Indicted in Midlands Drug Case - 42 Still Being Sought

Tuesday, August 11, 2009

Fugitives Still Being Sought (PDF)

COLUMBIA, SC - United States Attorney W. Walter Wilkins announced today at a press conference that six federal indictments were unsealed today in which 108 individuals were charged with various federal drug, weapon, and immigration violations. Joining Mr. Wilkins for the announcement was FBI Special Agent in Charge Dave Thomas, US Bureau of Immigration and Customs Enforcement Assistant Special Agent in Charge Ken Burkhart, SLED Director Reggie Lloyd, Richland County Sheriff Leon Lott, Lexington County Sheriff James Metts, and Columbia Police Chief Tandy Carter.

Agents began executing arrest warrants early this morning, and those taken into custody began appearing in federal court in Columbia this afternoon.

In May 2008, the FBI-led Columbia Violent Gang Task Force began an investigation into street gang and drug trafficking activity in the Ridgewood neighborhood of Columbia. Agents made numerous controlled purchases of crack cocaine and eventually the FBI obtained court authorized wiretaps. Those wiretaps uncovered a vast drug conspiracy across the Midlands, leading to a group of Mexican drug suppliers operating in Lexington County. As the investigation continued, the Task Force learned that this drug cell was connected to other cells in Atlanta and North Carolina, who were also receiving their cocaine from Mexico.

In late spring, 18 individuals were arrested on these charges and a total of 9 federal search warrants were executed. Thus far, the investigation has resulted in the seizure of approximately $568,927 in cash, 18 kilograms of cocaine, 6 pounds of marijuana, ¼ kilogram of crack cocaine, and 33 firearms. Of those 18 individuals previously arrested, 11 are illegal aliens from Mexico.

Mr. Wilkins stated the individuals each face a mandatory minimum of ten years imprisonment and a maximum of life imprisonment and a fine of $4,000,000. Many of the individuals face substantially higher penalties due to prior felony drug convictions.

Mr. Wilkins stated that the case was investigated by agents of the FBI-led Columbia Violent Gang Task Force, which is comprised of agents from the FBI, Columbia Police Department, Richland County Sheriff's Department, South Carolina Law Enforcement Division, and the South Carolina National Guard Counter Drug Unit. Immigration and Customs Enforcement (ICE) also assisted the Task Force in this investigation. Mr. Wilkins stated that he has assigned the case to Assistant United States Attorneys Stacey D. Haynes and Mark C. Moore of the Columbia office for prosecution.

The United States Attorney stated that all charges in these Indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.

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Reward increased to $25,000 in Disappearance of Kate Waring

Tuesday, August 4, 2009

CHARLESTON, SC - A reward up to $25,000 is being offered for information that helps find Kate Waring, last seen on Friday, June 12, 2009. Kate's friends and supporters gathered on Monday August 8th outside St. Michael's Church in Downtown Charleston to announce the increased reward amount put forth by an organization calling itself "The Friends of Kate Waring."

The reward is offered to any person who plays a significant role in providing information to Crime Stoppers that leads to the location of Kate Waring.

Kate Waring is described as a white female, 5'10", 128 pounds, with red hair and blue eyes.

She was last seen on Friday, June 12, 2009, wearing dark blue denim shorts, a brown t-shirt and white Adidas tennis shoes.

Private investigators have tracked her movements prior to her disappearance. That afternoon she went to her doctor, then to the gym. At 8pm she went to the CVS Pharmacy. Waring had dinner with friends at Wasabi on State Street from 9-11:30 p.m. She was apparently dropped off at home by some friends, but there's no report from her family or neighbors that she actually got home that night.

There is no record of Waring using her credit cards or cell phone after her disappearance. Police reported that someone other than Waring, in a silver Chevrolet Malibu, had tried three days after she was reported missing to cash one of her personal checks for $4,500 at a local bank. The Malibu was believed to have Georgia plates.

The $25,000 reward is being offered for information that helps find Kate Waring. It is not for an arrest. For now, Charleston Police are treating her disappearance as a missing persons case.









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