![]() ![]() The case began in July 2017 as an investigation by a number of agencies, including ATF, the Lexington County Multi-Agency Narcotics Enforcement Team, and the Eleventh Circuit Solicitor’s Office, into methamphetamine trafficking and the illegal sale of firearms. We will see this investigation through and will remain vigilant to identify and arrest all those who try to destroy our communities through violence and drug trafficking.” “The FBI is proud to be part of that team. “This alleged vast and brazen criminal enterprise only could have been dismantled by a united and dedicated team of law enforcement officers from across this state,” said Special Agent in Charge Susan Ferensic of the FBI’s Columbia Field Office. To shut down this alleged operation is a major win for public safety in South Carolina.” “The brazen criminal acts charged fueled gun violence and drug trafficking in numerous counties and cities. “This was a complex, multi-jurisdictional investigation aimed at taking down an alleged criminal operation of historic reach in our states,” said Special Agent in Charge Vince Pallozzi of the Bureau of Alcohol, Tobacco, and Firearms (ATF) Charlotte Field Division. ![]() Be it in jail or on the outside, organized crime organizations in South Carolina will be sought out as aggressively as the law allows.” As such, we have sought and received some of the harshest sentences of any U.S. Attorney’s Office in South Carolina has a long and respected history of seeking justice for victims of crime, in the past year, my office has taken an even deeper look into the violence of organized crime and drug gangs. ![]() ![]() “Neither pandemic nor prison walls will provide refuge from the full force of the federal government. “To anyone who would try to harm the people of South Carolina with violence, intimidation or extortion, we are coming after you wherever you are,” said U.S. “The department is committed to investigating and prosecuting gang-related crimes no matter where they occur, including holding those accountable who engage in criminal activity while in prison.” Rabbitt of the Justice Department’s Criminal Division. “The defendants allegedly operated a violent and lucrative drug enterprise on behalf of the Insane Gangster Disciples while incarcerated,” said Acting Assistant Attorney General Brian C. 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. 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. 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. These folks have decided to pop their heads up in our community and commit violence in our community and we’re not going to stop until they stop committing violence or they’re all in prison.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. And we will open up investigations on them. The latter is also identified as the leader of the 438 Gang that is involved with this case.Īccording to the website WMFE, Sheriff John Mina revealed more details about the operation and asserted, “Our hope is that when the community and even some of these criminals see the breadth of this operation, the people who are going to be going to prison for a very very long time, that people will come forward and give us tips on these cases.” While sharing a message for the gang members, he added, “We’re not going anywhere. 9lokkNine, who is currently on bail, is yet to be officially arrested while it was reported that Hotboii is on the run. Rappers 9lokkNine and Hotboii, whose legal names are Jacquavius Smith and Javarri Walker respectively, are facing charges of racketeering and conspiracy to commit racketeering. According to the website Fader, Operation X-Force targets local crime organizations Army Gang and 438 Gang, as revealed by The Orange County Sheriff's Office during a press conference. ![]()
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