Horry County Man Charged With Money Laundering
Larkin Thaddaeus Viers, a 36-year-old man from Horry County, South Carolina, has been charged with a serious crime.
According to the indictment, Larkin Thaddaeus Viers has been charged with money laundering, a violation of Title 18, U. S. C. §1957, conspiracy to launder money, a violation of Title 18, U. S. C. §1956(h), and false statements to federal agents, a violation of Title 18, U. S. C. §1001.
The maximum penalty Viers could receive is 20 years imprisonment and a maximum fine of $2,000,000.
The case was investigated by agents of the Internal Revenue Service and Secret Service and is assigned to Assistant United States Attorney William E. Day II of the Florence office for prosecution.
Contact Person: Beth Drake (803) 929-3000
Columbia, South Carolina
Related Federal Cases
- Dalvin Michael Davenport Jr, Access Device Fraud and Money Laundering, South Carolina 2017 · Washington
- Lauren Marcel Duhart, Conspiracy to Commit Wire Fraud and Money Laundering, South Carolina 2024 · South Carolina
- Reginald Glenn Patterson, Drug Conspiracy and Money Laundering, North Carolina 2003 · North Carolina
- Shadrick Jarmarcus Jett, Counterfeit Money Manufacture and Pass, South Carolina 2023 · North Carolina
- Jonathan Wade Sumter, PPP Loan Fraud, South Carolina 2022 · South Carolina
Key Facts
- State: South Carolina
- Category: White Collar Crime|Financial Crimes
- Source: DOJ Press Release â†â€â€
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