Attorney General Alan Wilson announces indictments against additional defendants for trafficking fentanyl and other drugs in the “Devil in Disguise” investigation

(COLUMBIA, S.C.) - South Carolina Attorney General Alan Wilson announced that additional South Carolina State Grand Jury indictments were unsealed today in the narcotics trafficking investigation known as “Devil in Disguise.” To date, ten indictments have been issued in five counties against 108 defendants on over 380 narcotics and related charges. This investigation has primarily focused on fentanyl trafficking and associated overdoses.

“These new State Grand Jury indictments are the result of the hard work of law enforcement, prosecutors, and staff from many jurisdictions,” Attorney General Wilson said. “We will continue to aggressively fight drug traffickers with every resource we have. Soon, we’ll also have a new tool to charge fentanyl traffickers if their drugs kill someone, thanks to the fentanyl-induced homicide bill just passed by the legislature, which we’ve been working to get for three years,” he added.

According to the Greenville County Coroner’s Office, Greenville County had 278 drug-related overdose deaths in 2022, most of which were related to fentanyl trafficking. In response to the growing number of overdose deaths, the Greenville County Drug Enforcement Unit (DEU) began an investigation to fight this problem.  The DEU then coordinated with resources from the South Carolina Law Enforcement Division, the Pickens County Sheriff's Office, and the United States Department of Homeland Security.  A South Carolina State Grand Jury investigation marshalling these and other combined resources has been proceeding since August 2023, resulting in the indictments unsealed from January 2024 through today.  Under the South Carolina State Grand Jury, law enforcement and prosecutors have used traditional and advanced law enforcement techniques to move the investigations forward.

Mexican cartel organizations provide multiple major sources of supply for cocaine, fentanyl, and methamphetamine. Cartels would have members of their organization already within the United States fly to different locations to distribute shipments of cocaine, ultimately resulting in hundreds of kilograms being trafficked into South Carolina. Mexican cartels would coordinate with members of their organization who are in prison in the United States to have large loads of fentanyl smuggled into the US, then have other members of the organization transport the drugs to South Carolina. Fentanyl is being used to adulterate heroin, cocaine, methamphetamine, and other illegal drugs.

To date, the Devil in Disguise investigation, through controlled purchases and seizures, has recovered over 44 kilograms of cocaine, 4 kilograms of fentanyl, and 10 kilograms of methamphetamine, among other drugs. The investigation has also seized over $1,000,000 cash in alleged narcotics proceeds, as well as multiple firearms, including assault rifles.  The investigation has revealed that members of the various conspiracies have historically moved more than 540 kilograms of fentanyl since January of 2020, along with historical trafficking of approximately 850 kilograms of cocaine and 500 kilograms of methamphetamine. 

Previously in this investigation, the State Grand Jury has indicted alleged fentanyl dealers for murder, accessory before the fact to murder, and conspiracy to commit murder for their alleged role in distributing fentanyl to victims who died from resulting overdoses. Other charges brought to date as a result of this investigation include trafficking in fentanyl, trafficking in methamphetamine, trafficking heroin, trafficking cocaine, money laundering, and illegal possession of a weapon, as well as possession, possession with intent to distribute, and distribution charges for the various narcotics involved. Both Attorney General Wilson and Senior Assistant Deputy Attorney General Creighton Waters thanked all the agencies for their dedicated efforts in the Devil in Disguise investigation. 

Bond hearings for some of the newer defendants will occur on Monday, May 19, 2025, before the Honorable Heath P. Taylor at the Richland County Courthouse.

The case was investigated by the South Carolina State Grand Jury, which was assisted in this case by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division, Thirteenth Circuit Solicitor Walt Wilkins’ Office, the United States Attorney’s Office, the United States Department of Homeland Security, the Bureau of Alcohol, Tobacco, and Firearms and Explosives, the Greenville County Multi-Jurisdictional Drug Enforcement Unit, South Carolina National Guard Counterdrug Task Force, Greenville County Sheriff’s Office, Pickens County Sheriff’s Office, Anderson County Sheriff’s Office, Greenville County Coroner’s Office, Lexington County Sheriff's Office, Pickens County Coroner’s Office, Easley Police Department, Pickens Police Department, Greenville Police Department, Travelers Rest Police Department, Greer Police Department, Mauldin Police Department, and the Fountain Inn Police Department.

The cases will be prosecuted by State Grand Jury Section Chief Attorney S. Creighton Waters, as well as Assistant Attorney General Jennifer McKellar, Assistant Attorney General Jason Anders, and Assistant Attorney General Walt Whitmire.

Attorney General Wilson stressed that all defendants are presumed innocent unless and until they are proven guilty in a court of law.

You can watch the news conference here.