Three Indicted for String of 39 Armed Robberies

CHARLESTON, SC—United States Attorney Bill Nettles stated today that a federal indictment was unsealed against three individuals, charging them for their roles in a series of armed robberies that occurred between July 2009 and March 2011. The robberies focused on Asian restaurants, check cashing businesses, and loan businesses, mostly occurring in or near Charleston County, but ranging as far as Walterboro, Holly Hill, and Georgetown.

Indicted are Raynard Montel Eady, age 29, of North Charleston; Christopher Donnell Simmons, age 33, of Wadmalaw; and Winard Montez Eady, age 29, of North Charleston. The indictment alleges that the three conspired to commit robbery affecting interstate commerce, in violation of 18 U.S.C. § 1951. As well, all three are charged with using handguns in furtherance of the robberies, contrary to 18 U.S.C. §924(c). The conspiracy carries a maximum sentence of 20 years’ imprisonment. The firearm counts carry a mandatory five years’ imprisonment for a first offense, and any subsequent offense carries a mandatory, consecutive, 25 years’ imprisonment. Raynard Eady and Christopher Simmons were arrested as a part of a multi-agency investigation in February 2011 and charged with state offenses, including armed robbery, that are included as part of the federal indictment unsealed today. Both have remained in custody since that arrest. Winard Eady was arrested on May 18, 2012. All three were arraigned in federal court May 22, 2012, when the indictments against them were unsealed. Simmons was ordered detained after waiving a bond hearing. W. Eady and R. Eady will have hearings on their bond later this week.

The indictments are the result of a joint investigation involving the Federal Bureau of Investigation, the South Carolina Law Enforcement Division, Charleston Police Department, North Charleston Police Department, Berkeley County Sheriff’s Office, Moncks Corner Police Department, Georgetown Police Department, Goose Creek Police Department, Dorchester County Sheriff’s Office, Summerville Police Department, Folly Beach Department of Public Safety, Charleston County Sheriff’s Office, Walterboro Department of Public Safety, Andrews Police Department, Holly Hill Police Department, Beaufort County Sheriff’s Office, and Mount Pleasant Police Department. Assistant United States Attorney Nathan Williams of the Charleston Office is prosecuting the case.

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.

Former Spartanburg County Magistrate Enters Guilty Plea in Clerk of Court Drug Conspiracy Case

COLUMBIA, SC—United States Attorney Bill Nettles stated today that John Truman Poole, Jr., of Spartanburg, South Carolina, entered a guilty plea yesterday in federal court in Greenville, South Carolina, on the charge of conspiracy to possess with intent to distribute a quantity of a substance containing a detectable amount of methamphetamine and cocaine, a violation of Title 21, United States Code, Section 846. Senior United States District Judge Henry M. Herlong, Jr. accepted the plea.

Evidence presented at the change of plea hearing established that in mid-2009, an individual was arrested by the Drug Enforcement Agency (DEA) in Orlando, Florida and agreed to become a confidential source and cooperate with DEA investigators regarding an upstate South Carolina narcotics broker with a suspected law enforcement source of supply. After a debriefing of the confidential source by law enforcement, the confidential source told agents that in April of 2009, he purchased a quantity of what he believed to be cocaine (lab tests later revealed it was quantities of both cocaine and methamphetamine) from a person in South Carolina. The confidential source further advised investigators that this person told him that the drugs were taken directly from an unidentified law enforcement agency’s evidence locker and that the narcotics were still packaged in what appeared to be an unidentified law enforcement agency's evidence bag.

As a result of this information, the investigation led to the arrest and indictment of former Spartanburg Clerk of Court Marcus Woodrow Kitchens, who had removed the drugs from the evidence room of the Clerk’s Office. Kitchens has pled guilty to the charges and has been sentenced to 70 months' imprisonment.

The inquiry into Kitchens’ involvement led to an investigation of Poole, a former part-time Spartanburg County magistrate and private banker at the time. This probe further revealed that Poole, Kitchens, and a third party met on at least two occasions to discuss the plan to transport the drugs from the evidence room in the Spartanburg County Courthouse to Florida for sale there.

In early April of 2009, the third party drove the drugs to Orlando, negotiated a sale price of $8000, and received a partial payment of $3000 from the confidential source, which was divided among the three. According to Poole, he received $715 from the transaction.

With allegations of drugs being removed from the evidence room, local DEA and FBI agents, along with the FBI Evidence Response Team, worked tirelessly with members of the Spartanburg County Clerk’s Office, Solicitor Trey Gowdy and his staff, and SLED to immediately secure and inventory the evidence room in the Spartanburg County courthouse.

The case was investigated by the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), and the South Carolina Law Enforcement Division (SLED). Assistant United States Attorneys Lance Crick and Andy Moorman of the Greenville Office handled the case.