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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-03-19      浏览次数:119次
Williamsburg County sheriff and supervisor given $100k bond on corruption charges

 

https://abcnews4.com/news/local/williamsburg-county-sheriff-and-supervisor-given-100k-bond-on-corruption-charges-stephen-gardner-tiffany-cooks-wciv-abc-news-4-03-18-2025

 

Suspended Williamsburg County Sheriff Stephen Gardner and former Williamsburg County Supervisor Tiffany Cooks were each given a $100,000 bond Friday in court following their indictment on charges of public corruption among additional offenses.

 

Gardner and Cooks, both embroiled in scandal following a nine-count indictment handed down last week, didn't enter a plea during the hearing. However, Judge Heath Taylor in Richland County courthouse ordered they surrender their passports and not communicate with anyone from the Williamsburg County's sheriff department unless for "legitimate calls for service."

 

The indictment charges Gardner and Cooks with allegedly conspiring with Cooks in a scheme to improperly pay "thousands of dollars" of government funds to himself and avoid taxes or withholdings on the payments by routing the money to himself under the guise of checks written to a third party.

 

Gov. Henry McMaster suspended Gardner on Wednesday, March 12, and Clemson Wright, Jr. was appointed to serve as interim sheriff pending resolution of the charges, according to the South Carolina Attorney General's office.

 

Gardner had been with WCSO since May 2015, according to his LinkedIn profile, signing on with the agency the same month former Williamsburg County Sheriff Michael L. Johnson was sentenced to 30 months in prison for conspiracy to commit wire fraud, according to the FBI.

 

Gardner's charged counts include:

 

Count 1: Criminal conspiracy - Up to five years in prison and/or fine up to $5,000

Count 2: Misconduct in office - Up to 10 years in prison

Count 4: Receiving anything of value to influence action of public official - Up to 10 years in prison and/or a $0-$10,000 fine

Count 7: Acceptance of rebates or extra compensation - Three months to five years in prison and a $100-$500 fine

Count 8: Money laundering between $20,000 and $100,000 - Up to 10 years in prison

 

Cook's charged counts include:

 

Count 1: Criminal conspiracy - Up to five years in prison and/or fine up to $5,000

Count 3: Misconduct in office - Up to 10 years in prison

Count 5: Offering anything of value to influence action of public official - Up to 10 years in prison and/or a fine up to $10,000

Count 6: Embezzlement - Up to 10 years in prison and a fine in discretion of the court

Count 9: Money laundering between $20,000 and $100,000 - Up to 10 years in prison

 

The case will be prosecuted by Senior Assistant Deputy Attorney General S. Creighton Waters and Assistant Attorney General Savanna Goude.