South Carolina Criminal Lawyer Blog

A Green Sea resident has been charged with rape according to the Sun News. The man is charged with kidnapping and then sexually assaulting a local resort house keeper. The early information is that the alleged victim received a ride from the defendant and later exited the car. The victim was then take by knife to a location where she was sexually assaulted. As yet the defendant does not have an attorney. The defendant's bond is set at $100,000.00. This bond was set by the local magistrate. If he makes bond the defendant will also be supervised by an ankle monitor.

Kidnapping and sexual assault charges do not carry a bond in many States. In Florida, there is no bond and these considered capital crimes depending on the age of the victim. South Carolina criminal defense attorneys are able to request and many times receive bonds for serious offenses before magistrates and Circuit Judges.

In this case, DNA evidence will be critical to the prosecution and the defense. Any DNA evidence combined with any signs of a struggle will form the basis for any good defense or any good prosecution of this case. The Prosecutor does not want this to be a "He Said, She Said," type prosecution. There should always be physical evidence to support any type of sexual assault case.

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Posted In: Sex Crimes

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Horry County Police are investigating three house fires near Loris, South Carolina and currently believe it was arson. Arson is the malicious burning of dwelling house of another and can be a first degree felony, second degree felony or third degree felony. A solicitor must prove each element beyond a reasonable doubt at trial.f

If a person is killed during the fire, the crime constitutes felony murder. A person is charged with felony murder when there is a homicide during the commission of the following state or federal crimes: burglary, arson, rape, robbery, kidnapping. Federal law also includes carjacking and terrorism. Even if the death is accidental, a defendant can be charged with manslaughter. If a person breaks in to a home and enters it to start a fire, the defendant would most likely be charged with burglary and arson.

The police in Loris are entertaining the possibility that the fires could have been started out of revenge, which is very common, or the fires could have been started by someone who is infatuated by fire. Local authorities are worried that someone may be injured if the fires continue in Loris.

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Posted In: Murder

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A bank teller from Sumter, South Carolina was found guilty last week of bank fraud. The teller, Robin Davis, defended the case by telling the jury that the money was placed into her account by God. This is one of the worst defenses to fraud I have ever seen. There should have been a psychological evaluation performed on Ms. Davis. Bank fraud is a specific intent crime and the mens rea required for a conviction cannot be overcome through religion. Bank fraud usually involves so called straw customers opening accounts and transferring non-existent funds from one account to the other. Many times fake identification is used to open the accounts and make deposits. On federal bank fraud indictments, the amount of prison exposure is based on the amount of money fraudulently obtained. Once the million dollar mark is reached, the prison time increases dramatically. Our attorneys defend bank fraud indictments from Miami to Charleston to New York. There is usually a conspiracy count included in the indictment.

Defending bank fraud and conspiracy indictments takes a tremendous amount of time. The criminal defense attorney may have to hire an accountant and a forensic accountant to properly prepare a defense to a federal fraud indictment. Understanding the flow of the monetary transactions is critical to preparing for defending a fraud indictment.

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Posted In: Fraud

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The Charleston Post and Courier has reported that an Iva man has been charged with committing lewd acts in Anderson, South Carolina. The allegations are based on the defendant's alleged activities with the Boys and Girls Club in Anderson. The details of the case have not been released and no South Carolina defense attorney has been listed as representing Mikel Sylvester Boseman. Boseman will most likely be indicted in the coming days and will need to hire a criminal defense attorney.
In South Carolina, the prosecution of sexual crimes is mainly handled by the local solicitor's office. Child pornography indictments are usually handled by the United States Attorney.
The Myrtle Beach Sun News is reporting today that the trial of man charged with kidnapping and sexually assaulting a girl will postponed because of witness problems. There was a several comments posted on the Sun News related to this article. Each one was a basic conviction of the defendant without knowing any details related to the case. This is the new phenomenon in America, "Guilty until proven innocent." No matter what the evidence, as soon as the public hears someone has been arrested then they are judged guilty by the press. There is never a report that the evidence is less than credible or that there are mistakes made by police. It appears that every time a person is freed because of DNA evidence there is very little press. No follow up stories on the innocent man trying to get reintroduced to society. Any criminal defense attorney must be ready to ensure that the press is aware of the fact that each and every person accused of a crime in this country is innocent until proven guilty. Our forefathers fought for the right to not be convicted before evidence had been present. Our office of Myrtle Beach Criminal Defense attorneys is ready to represent our clients all the way from indictment through an appeal.

Continue reading "Man Arrested for Lewd Acts on Children" »

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Posted In: Mortgage Fraud

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The Charleston Courier is reporting that a Conway, South Carolina man has been charged with murder. The murder charge stems from a road rage incident in Horry County. Horry County Sheriff's department arrested David Pacheco on Saturday night at the scene of the shooting. This Conway murder charge may not be as strong of a case as one might think. The Charleston Post and Courier are reporting that Pacheco shot and killed Victor Arce after Arce intentionally caused a wreck. Pacheco will have some real defenses to these charges. The Horry County Solicitor's office will prosecute the case and the case will be before a General Sessions judge in Conway.

Pacheco will have the opportunity to hire a criminal defense lawyer in Conway or any criminal defense lawyer in South Carolina. Pacheco will most likely not face the death penalty in this case because there was not premeditation prior to the killing. Many times the a case with similar facts would expose a defendant to a plea offer ranging from 10 years to 25 years. Unless Pacheco is willing to plead guilty to many years in prison, he must get a trial attorney to prepare his case. Many times people hire lawyers who have never had a trial or litigated any case to verdict.

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Posted In: Murder

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Economist Al Parish was in the news again after the accounting firm Legare & Bailey agreed to pay 952,000.00 to potential claims from investors. The firm has stated that it was unaware of any investor fraud by Parish, but there were indicators that should have raised "red flags." It is rare for a party that is not indicted to contribute to loses created by one of its clients. Usually, for this to occur, there is a possible threat of prosecution. Many times the lead defendant will also implicate the accounting firm in the fraud prosecution. This sharing of the blame will allow the defendant to cut his time and any possible fine. Enron and its' accounting practices were one of the first large scale examples of this type of federal indictment.

Parish has appealed his sentence arguing that it is to high for a fraud indictment. His appeal will go to the Fourth(4th) Circuit Court of Appeals in Richmond, Virginia. The appeal of his sentence will be based on the Federal Sentencing Guidelines. His prison exposure is based in large part on the amount of money he is alleged to have taken in the fraud scheme. In this case, if he plead guilty to 66 million there is very little the appellate court will change on appeal. His key appellate issue will be to argue that the trial court failed to consider mitigating factors. Our appellate attorneys in South Carolina have over 14 appeals currently docketed with the 4th Circuit Court of Appeals. This Court is one of the more conservative appellate courts, but they do review each appeal in great detail. We have had great success appealing verdicts and trial court rules in Florida, South Carolina and Georgia.

Continue reading "Charleston Man Sentenced for Investor Fraud" »

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Posted In: Fraud

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Charleston police have arrested two men for burglary charges from several areas around Charleston. The defendants are alleged to have committed dozens of daylight burglaries in the Charleston area. Police have stated that one subject has admitted to participating in several of the burglaries. In South Carolina, these burglaries are taken very seriously and the defendants will be facing a substantial amount of prison time if convicted. It will be impossible to prove all the burglary cases against these men because of the volume of cases. The key to defending these cases against these men will be to prevent them from confessing for all the alleged burglaries. Many times the police department in South Carolina will close many cases with one defendant based only on the statements of the defendant. There is apparently at least one eye witness against one of the defendants. The defendant was identified in a photographic lineup. Eye witness identification has come under extreme scrutiny in the past several years because of many misidentifications causing innocent men to be sent to prison. One key issue for any Charleston attorney that represents this defendant will be a motion to suppress the identification.

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Posted In: Burglary

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4 people have been arrested by the Drug Enforcement Unit near Conway, South Carolina. The defendants have been charged with distribution of marijuana, possession of marijuana with the intent to distribute and trafficking marijuana in close proximity to a school. All these charges expose the defendants to prison time. The case will be prosecuted at the Conway Courthouse. All the defendants are out on bond. They most likely used a Conway Bail bondsman or a Myrtle Beach bail bondsman so they did not have to post the entire bond. Our Conway attorneys are available for bond hearings with in hours of getting notice. We are able to attending the hearings and most likely get the bond lowered.

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Posted In: Drug Charges

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Jose Contreras plead guilty to bank fraud in Federal Court in Columbia this week. Contreras was charged with defrauding a bank from November 2003 thru October 2005. The defendant is alleged to have opened accounts at a bank and received loans under the social security number of his brother and father. The case was started when the defendant failed to pay back the bank loans. Contreras will be sentenced by the federal court via the United States Sentencing Guidelines. This guidelines will be important for the defense attorney to evaluate in order to determine the defendants prison time exposure. The article was list on the Charleston Post and Courier website. There was no mention of bond or who is defending Contreras.
Contreras guideline range will be determined by the amount of money his is alleged to have taken. If he is able to repay the money, there could be a reduction in his possible prison sentence. The more money the government can prove that he took, the more prison time he will be facing. If he has any prior convictions, he will be exposed to an increased prison sentence. Our South Carolina Criminal Defense attorneys are experienced in defending bank fraud cases.

Continue reading "Columbia Court Sentences Defendant for Bank Fraud" »

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Posted In: Federal Crimes

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In recent news, the actor Christian Bale has allegedly been arrested and released on allegations of assault in London. Bale's mother and sister stated that Bale assaulted them at a hotel Sunday night, just before the new Batman movie, The Dark Knight, premiered in Europe. The actor turned himself in and was released four hours later. He has denied these allegations.

If Bale was arrested in the United States, more specifically in the State of South Carolina and charged with assault, he could face up to 30 days in prison and/or a fine up to $500.00. According to the South Carolina Code, an assault is "an unlawful attempt to commit a violent injury to the person of another with a present ability to complete the act".

Battery on the other hand, is not an attempt crime like assault, but requires an act. Battery is defined under the South Carolina Code as "un unlawful act of violent injury to the person of another." Like assault, the penalty for battery is up to 30 days in jail and/or a fine up to $500.00.

There are several defenses to a state criminal charge of assault and battery, including consent, official duty, provocation. Usually mere words, even if these words are abusive, threatening and insulting, do not justify an assault and battery unless there is an actual suggestion of physical violence or behavior.

Continue reading "Assault Allegations Against Christian Bale" »

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Posted In: assault and battery

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The Horry County coroner has confirmed that the death of a 17 month old child in Galivants Ferry was from blunt head trauma. The grandmother of the child and her boyfriend will most likely be charged with murder, child neglect and child abuse. The grandmother appears to be only 37 years old and her boyfriend 30 years old. Both will have a right to a bond hearing before a Circuit Court Judge in Conway. Any bond that is set for these two defendants will be a rather high number. There are several defenses to this case, but most will require the testimony of an expert witness regarding the cause of death. It will also be important to ask the court to preserve the childs body for examinaiton by a defense expert. The preservation of any possible evidence that could vendicate the defendant is extremely important. The autopsy was performed by the Horry County Coroner, yet the child was in Charleston at the time of death. This means that there were several procedures performed on the child outside of Horry County which must be investigated. If the defendants have
A manslaughter charge would help with limiting the defendants prison time exposure. A good defense attorney will have to move quickly in defending this case and trying to convince the solicitor's office to indict the defendants on manslaughter instead of murder.

Continue reading "Horry County Coroner Confirms Trauma Related Death" »

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Posted In: Murder

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A recent study in the Los Angeles Times suggests genetic profiles may not be as exact as once believed. According to the investigation, the odds are higher for finding genetic similarities between people who are unrelated that previously estimated. A state crime lab analyst from Arizonia discovered similiar genetic matches by searching through the FBI's DNA database.

Many criminal defense attorneys across the county are asking for similiar searched to be conducted in order to prove that their clients are in fact innocent. As already indicated, this study could have a profound impact on the practice of criminal law. Not only in Arizonia, but here in South Carolina. In many homicide, rape, and burglary cases, the main piece of evidence linking an individual to a crime is DNA evidence. If criminal defense lawyers can now show that this kind of evidence is not always accurate and can be unreliable, this could be a great defense at trial.

However, DNA evidence is also very important in post-conviction appeals. In those cases, defendants may ask the court to perform DNA testing on a piece of evidence from the original case in order to prove that they are innocent. The Innocence Project is an organization that helps defendants get this testing done. Many individuals have been wrongfully convicted and were set free using DNA testing after they were found guilty at trial. However, if DNA testing is now being called into question, this could impact these post-conviction motions for DNA testing. We will have to wait for further studies to be completed for determining the true accuracy of DNA testing.

Continue reading "New Report Suggests Genetic Profiles More Common than Once Believed" »

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Posted In: DNA Evidence

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