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South Carolina trio face new federal money laundering charges
Three men calling themselves the 3 Hebrew Boys were indicted on 12 counts of money laundering and 10 counts of transporting fraudulently obtained checks. They previously faced 35 counts of mail fraud and contend securities charges in state court. Prosecutors say they lured at least 7,000 investors in two dozen states, taking about 80 million dollars with promises of up to 500 percent returns. A Marine at Beaufort Air Station is charged with involuntary manslaughter in the death of another Marine from a gunshot wound, with charges upgraded after the death. Lance Cpl. Patrick King remains jailed on 50 thousand dollars bond.
MENTIONED IN THIS ARTICLE
Columbia
South Carolina
Joseph Brunson
Tony Pough
Timothy McQueen
Beaufort
Beaufort County
Martinez-Ramirez
King
Beaufort County Detention Center