2 Berkeley County Men Indicted in Money Laundering Conspiracy

2 Berkeley County men indicted for $74 million money laundering conspiracy

A federal grand jury has returned a 17-count indictment against two men on money laundering charges.

2 Berkeley County men indicted in money laundering conspiracy

BERKELEY COUNTY, S.C. (WCBD) – Two men from Berkeley County have been indicted for their roles in a $74 million money laundering conspiracy. The U.S. Attorney’s Office for the District of South Carolina said Thursday that a federal grand jury in Charleston returned a 17-count indictment against 46-year-old Jimmy Soares De Oliveira Carvalho and 51-year-old Jose Rivelino Serafim Da Silva in a case that involved money laundering. The men are allege…

Berkeley County men indicted in $74 million money laundering scheme

CHARLESTON — Two Berkeley County men have been indicted in connection with a $74 million money laundering conspiracy that allegedly involved the creation of fake construction companies and unlicensed check-cashing operations.