Crime & Courts

SC grand jury to look at drug money trail from Alex Murdaugh to Lowcountry gang, sources say

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Alex Murdaugh Coverage

The Murdaugh family saga has dominated the news after another shooting, a resignation and criminal accusations — with Alex Murdaugh at the center of it all. Here are the latest updates on Alex Murdaugh.

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A state grand jury is looking into a trail of money from Alex Murdaugh’s alleged opioid drug habit to a Lowcountry gang based in the Walterboro-area and believed to be called the “Cowboys,” according to sources familiar with the investigation.

The money trail linking Murdaugh is allegedly in checks he wrote to a person who, in turn, would write checks to couriers to buy drugs, the sources said. Money paid to the couriers is believed to have been used to buy the drugs from Cowboys gang affiliates, they said.

The sources spoke on the condition of anonymity they are not authorized to speak on confidential investigations.

The drugs that would make their way back to Murdaugh were primarily meth and opioids, according to the sources.

The checks were written for sizable amounts of money, they said.

More than $200,000 worth of checks were written between early June, when Murdaugh’s wife, Maggie, and son, Paul, were shot to death at the family home, and in early September when Murdaugh allegedly staged a botched suicide attempt, sources said. The murders are still unsolved.

Prior to the June 7 deaths of his wife and son, Murdaugh had been writing checks of only about $10,000 to $20,000 a month or so to the go-between, the sources said.

“The checks make the money trail very easy to follow,” one source said.

Sources said agents with the State Law Enforcement Division have already targeted suspects in the case.

SLED spokesperson Tommy Crosby, reached by phone Friday, said it would be inappropriate to comment on any part of the investigation. The state police agency has regularly refused to comment throughout the ongoing Murdaugh investigation.

Jim Griffin, a lawyer representing Murdaugh, declined to comment Friday.

What is the Cowboys gang?

The Cowboys gang is well known to law enforcement in the Lowcountry.

A press release from the U.S. Attorney’s Office describes the group as a “violent street gang” originating from the “Eastside” area of Walterboro.

“Members of the Cowboys show their allegiance by wearing red, white, and blue clothing, and carrying rags in these colors, including depictions of the American flag,” the 2017 release said. Gang members are known to post “threats, firearms, large amounts of cash, and what purported to be narcotics on Facebook and YouTube.”

That case, in which eight Cowboys members were convicted, was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives in Charleston and multiple other Lowcountry law enforcement and prosecutorial agencies.

Murdaugh’s opioid habit first came to light after an alleged botched murder-for-hire attempt on Sept. 4. Murdaugh told police he asked a Colleton County man to shoot and kill him for a $10 million life insurance payout for his surviving son.

News of Murdaugh’s alleged involvement with a drug gang raises more questions about the drug habit his attorneys have frequently mentioned in public statements in reference to money Murdaugh allegedly stole from his law firm, as well as the Sept. 4 shooting.

In a September interview with TODAY Show host Craig Melvin, Murdaugh’s attorney, state Sen. Dick Harpootlian, said “it was uncovered that he had ... converted some client and law firm money to his own use and spent most of that on opioids.”

Harpootlian’s interview about Murdaugh taking client and law firm money was the first public statement on the matter.

Today Show host Craig Melvin interviews attorney and South Carolina Sen. Dick Harpootlian, D-Richland, about Alex Murdaugh on Wednesday, Sept. 15, 2021.
Today Show host Craig Melvin interviews attorney and South Carolina Sen. Dick Harpootlian, D-Richland, about Alex Murdaugh on Wednesday, Sept. 15, 2021. Courtesy of Today Show

Harpootlian said “the vast majority was used to buy drugs.”

“That’s a lot of oxy,” Melvin responded.

Harpootlian told Melvin that Murdaugh wrote checks to buy many of the drugs but didn’t say whose names were on the checks.

State grand juries have multi-county jurisdiction and subpoena power.

This is the second reported grand jury involved in a case related to the Murdaugh family. Sources told the Island Packet, Beaufort Gazette and State newspapers that a grand jury is examining whether there was obstruction of justice in the investigation into Mallory Beach’s death.

Murdaugh’s son, Paul, was accused of driving while intoxicated in a boat crash that killed Beach.

This story was originally published October 29, 2021 at 5:52 PM with the headline "SC grand jury to look at drug money trail from Alex Murdaugh to Lowcountry gang, sources say."

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JM
John Monk
The State
John Monk has covered courts, crime, politics, public corruption, the environment and other issues in the Carolinas for more than 40 years. A U.S. Army veteran who covered the 1989 American invasion of Panama, Monk is a former Washington correspondent for The Charlotte Observer. He has covered numerous death penalty trials, including those of the Charleston church killer, Dylann Roof, serial killer Pee Wee Gaskins and child killer Tim Jones. Monk’s hobbies include hiking, books, languages, music and a lot of other things.
Jake Shore
The Island Packet
Jake Shore is a senior writer covering breaking news for The Island Packet and Beaufort Gazette. He reports on criminal justice, police, and the courts system in Beaufort and Jasper Counties. Jake originally comes from sunny California and attended school at Fordham University in New York City. In 2020, Jake won a first place award for beat reporting on the police from the South Carolina Press Association.
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Alex Murdaugh Coverage

The Murdaugh family saga has dominated the news after another shooting, a resignation and criminal accusations — with Alex Murdaugh at the center of it all. Here are the latest updates on Alex Murdaugh.