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Former SCANA CEO Set to Plead Guilty to Mail and Wire Fraud in South Carolina Court
Columbia, South Carolina — Kevin B. Marsh, the former Chief Executive Officer and Chairman of the Board of Directors of SCANA Corporation, is to plead guilty to conspiracy to commit mail and wire fraud in a federal court hearing scheduled for February 24, 2021.
The hearing is set to take place at 10:00 a.m. at the Matthew J. Perry Federal Courthouse, located at 901 Richland Street, Columbia, before the Honorable Mary G. Lewis.
U.S. Attorney Peter M. McCoy, Jr. is expected to be available for media questions following the hearing.
The charges against Marsh stem from a conspiracy to commit mail and wire fraud, with the exact details of the crime still unclear at this time.
In a statement, the U.S. Attorney’s office announced the plea deal, but provided no further information regarding the specifics of the case.
Marsh, a prominent figure in the South Carolina business community, will face the consequences of his alleged actions in the coming days, as the court decides his sentence. The full extent of the sentence, including any potential fines or prison time, remains to be seen at this time.
Key Facts
- State: South Carolina
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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