Listen to this article
Eight people — including three members of the North Charleston City Council — face federal bribery, kickback, extortion and money laundering charges, the U.S. Attorney’s Office for the District of South Carolina announced.
Four suspects have been charged by Information and have agreed to plead guilty, a news release says. They are:
A federal grand jury returned indictments against four others:
The investigation was conducted by the FBI’s office in Columbia and the State Law Enforcement Division.
Brook B. Andrews, acting U.S. attorney for the district, emphasized the moral requirements of public service.
“When elected officials take their oath of office, they make a sacred promise to the people they serve,” he said in the release. “They pledge to uphold the law, to act with integrity, and to place the public interest above their own.”
SLED Chief Mark Keel echoed the sentiment, saying. “Elected officials and citizens should be working together to better their community, not exploiting others.”
According to the release, Heyward has agreed to plead guilty to extortion under color of official right and using fear of economic harm; multiple counts of conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud; multiple counts of bribery with respect to programs receiving federal funds and honest services wire fraud; theft with respect to programs receiving federal funds; and multiple counts of money laundering. He could be sentenced to a maximum of 20 years and three years supervised release and fined $500,000. He also has agreed to cooperate with federal, state and local law enforcement agencies.
Moses is charged with misprision of a felony. Having agreed to plead guilty and to cooperate with law enforcement, he faces a maximum prison term of three years and a year of supervised release and a fine of $250,000.
Donavan Laval Moten has agreed to plead guilty to conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. He also has agreed to cooperate with local enforcement and faces a maximum prison term of 20 years followed by three years of supervised release and a fine of $500,000.
Hicks is charged with a conspiracy to pay bribes and a separate conspiracy count and has agreed to plead guilty to two counts of conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud; bribery with respect to programs receiving federal funds, and honest services wire fraud, the release says. He has agreed to cooperate with law enforcement. He faces a maximum of 20 years in prison followed by three years of supervised release and a fine of $250,000.
Mike A. Brown is charged with conspiring with Heyward and Hicks to commit bribery and honest services wire fraud. If convicted, he could be sentenced to 20 years. He also could be fined $250,000 and ordered to serve three years of supervised release.
Fields is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, bribery with respect to programs receiving federal funds, and honest services wire fraud. He could be sentenced to 20 years in prison and three years of supervised release and fined $250,000.
Lorenzo is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. She could be sentenced to 20 years in prison and three years of supervised release and fined $250,000.
Stent-Hilton is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. Like some of the others, she could face 20 years in prison followed by three years of supervised release and a fine of $500,000, the release says.
Assistant U.S. Attorneys Emily Limehouse and Whit Sowards will prosecute the cases.