Exclusive – First arrest as alleged fake Georgia pain clinic busted by feds

URGENT – Exclusive – South Eastern Social Justice Breaking News Bulletin – 12-23-17 – 5:12 a.m.

Exclusive: Arrests begin in DEA raid on a south Georgia pain clinic the feds say was an opioid mill – including co-conspirator at pharmacy

Pain clinic graphic

DEA Opioid “Conspiracy” Raid: First arrest in alleged Pain Pill Mill:  Fake pain and rehab clinic in Camden County, Georgia allegedly involved in opioid sales  charging $300 per prescription – Drugs seekers sent to conspirator controlled pharmacy

Pain clinic graphic 3

By Greg Peterson
South Eastern Social Justice Breaking News
Co-Owner, News Director
906-273-2433

(St .Mary’s, Georgia) – First arrest after DEA “conspiracy” raid on an alleged fake pain and rehab clinic in Camden County, Georgia allegedly involved in the distribution of opioids charged up to $300 per prescription – and sent drugs seekers to a pharmacy controlled by co-conspirators, the feds say.

Numerous arrests are expected – however the first person charged is 46-year-old Silverly Ann May who has several Florida addresses. The clinic is near the state line.
May faces up to five years in federal prison if convicted of felony “conspiracy.”

Pain clinic graphic 2
The clinic was raid in June 2017 and the first charges were filed on Thurs., Dec. 21, 2017
In fact, the alleged conspiracy deposited over $1.2 million dollars in a bank account.
The feds allege the pain clinic trafficked illegally in opioids such as oxycodone, hydromorphone, hydrocodone, and alprazolam.

The investigation involves the “Coastline Physical Medicine and Rehabilitation, a nominal pain care clinic” at 40l1 Georgia Highway 40 East in St. Mary’s, Georgia.
The alleged conspiracy began on Oct. 9, 2014 and ended on June 13, 2017 – when federal agents moved in.

The co-conspirators allegedly plan involved to “knowingly and intentionally distribute and dispense, and cause to be distributed and dispensed, quantities of controlled substances, including oxycodone, hydromorphone, and hydrocodone, Schedule II controlled substances, and alprazolam, a Schedule IV controlled substance, not for a legitimate medical purpose and not in the usual course of professional practice,” the felony federal information, a charging tool used in addition to indictments.

“Members of the conspiracy” hired and trained employees and employed one doctor (unnamed in the criminal information) in an alleged effort to look legitimate.

“Drug seeking customers typically paid between $200 and $300” to the alleged bogus clinic “in exchange for prescriptions for controlled substance.” The drug seekers then “filed at one of more pharmacies , controlled by conspirators outside the usual course of professional practice and without legitimate medial purpose,: the criminal information charges

The conspirators opened and made use of Ameris Bank” by opening an account “to promote and facilitate the criminal activity” that allegedly include numerous types of opioids.

The deposits total over $1.2 million dollars – $1,271, 940.11.
Some of money was used to pay employees and operate the alleged fake pain clinic.
The co-conspirators plan was allegedly “to conceal or disguise the nature, the location, the sources, the ownership, or control of the proceeds of specified unlawful activity,” federal prosecutors charge.

The Southern District of Georgia federal prosecutors who closed down the clinic and are expected to file more charges as part of the conspiracy:
U.S. Attorney for the Southern District of Georgia Bobby L. Christine
Assistant U.S. Attorney Brian T. Rafferty, criminal division chief
Assistant U.S. Attorney Karl I. Knoche

Blood hounds deployed in early morning stick up at North Augusta, SC gas station convenience store

South Eastern Social Justice Breaking News Bulletin – 12-15-17 5 a.m. ET

Early morning stickup has police out with bloodhounds; and terrified the clerk of a North Augusta, SC  gas station convenience store

North Augusta Robbery 1.jpg

By Greg Peterson
South Eastern Social Justice Breaking News
Co-owner, News Director
906-273-2433

The North Augusta, SC holdup happened about 4:30 a.m. on Fri, Dec.15, 2017.

The robbery happened at the Shell Gas station/Circle K at 10308 Atomic Rd, in North Augusta, SC.
Two suspects armed suspects
Two armed black males with masks
Not clear if they fled in a car, but witnesses say they fled on foot.
The clerk did not know the direction of travel because they made her lay on the floor
‘She is panicking”
Witnesses said they fled on foot, not vehicle – and ran through the parking lot of the BBQ Barn
North Augusta Police are using blood hound search dogs in the area of Atomic Road and Old Edgefield Road, and a nearby wooded area.

Combine fire probe in Barnwell County, SC – Farm Combine fires happen more than you might think

Combine fire probed in Barnwell County, SC

barnwell combine map graphicwagner rollover

Blazing Combines graphic.jpg

By Greg Peterson
South Eastern Social Justice Breaking News
Co-owner, News Director
906-273-2433

(Barnwell County, SC) – Authorities are on the scene of a reported combine fire in Barnwell County, SC.
The fire was reported just after 11 a.m. ET Mon., Dec. 4, 2017in the area of Gardenia Road just off SC Highway 3 in Barnwell County, SC.
The fist official on the scene said nobody was around the burned or burning combine. The extent of damage is not clear.
His supervisor was en-route to the scene.
No injuries were reported.
No other information is available and its unknown if Barnwell County officials will release anything to the press.
You’d think combine fires do no happen much – but apparently it is a growing issue – and can costs farmers big time. Look at what happened when we googled it:

http://nasdonline.org/1494/d001294/combine-and-tractor-fires-a-burning-problem.html
http://www.farmfutures.com/blogs-surviving-combine-fire-10250http://www.farmfutures.com/blogs-surviving-combine-fire-10250

Blazing Combines graphic

EXCLUSIVE New Details of Augusta Area Political Corruption Raid: We have a list of thousands of items seized from the Allendale, SC Town Hall on Oct. 3, 2017 during a massive FBI and SLED raid involving allegations of political corruption

S.E. Social Justice Breaking News Bulletin – Happening Now

The list of what the FBI and SLED seized at the Allendale Town Hall during political corruption raid – tens of thousands of records

11-17-17 8:30 p.m. ET

Allendale city raid 11-3-17 graphic 1

By Greg Peterson
S.E. Social Justice Breaking News
News Director/Co-owner
1-906-273-2433

(Allendale, SC) – A state and federal probe into alleged corruption involving Allendale city officials appears to be much more in-depth and widespread than originally thought – as agents confiscated almost all city records amounting to tens of thousands of files and more.

Federal prosecutors – in a motion to seal the search warrant – stated officials feared tipping off “targets” of the probe – and that could result in the destruction of records and city officials fleeing to avoid prosecution.

Allendale city raid 11-3-17 graphic 3 fear of tampering

For almost a month before the raid, only a handful of state and federal law enforcement and judicial officials knew of the pending search and seizure of tens of thousands of city records and the town hall.

In fact, the motion points out that tipping off suspects could result in danger to cooperating informants and witnesses in the corruption probe.

The motion to seal the search warrant information was prepared by Asst. U.S. Attorney Jay N. Richardson on behalf of South Carolina U.S. Attorney Beth Drake.

Records obtained by S.E. Social Justice Breaking News reveal the dozens of city records obtained on Oct. 3, 2017 when state and federal agents raid the Allendale, SC City Hall – serving a search warrant and seizing thousands of pages of records with no one present representing the city when agent burst through the door.

The raid was conducted by agents of the Federal Bureau of Investigation (FBI) and South Carolina Law Enforcement Division (SLED).

Among the records seized were the “James Elmore Backhoe Injury File;”credit cards (Office Max, Home Depot); Water Department work orders; 2016 payroll records/ledgers, invoices, employee time sheets, hard drives, documents related to insurance and vehicle auction; several ledger books, numerous checkbook receipts, grant documents, documents from the insurance reserve fund; and much, much more.

In fact, it appears the probe into alleged corruption by city officials now appears to be much more sweeping than originally thought – as agents seized virtually all city records including most departments..

Here is a list of what the FBI and SLED seized:

Allendale city raid 11-3-17 graphic 2 inventory listAllendale city raid 11-3-17 graphic 4 inventory list addition

The search warrant was signed on Sept. 27, 2017 by U.S. Magistrate Judge Paige Jones Gossett in Columbia, SC – and the agents were given until Oct. 11 to conduct the raid.

FBI Special Agent Deborah Gordon inventoried what agents were removing after the surprise raid at 9:06 a.m. ET on Oct. 3, 2017.

Agent Gordon states that no one was present at city hall to received a copy of the warrant and inventory.

The official inventory sheet or thousands of city records was signed by FBI Special Agent Clay Trippi on Oct. 10, 2017

Allendale Mayor Ronnie JacksonMayor Ronnie Jackson was quoted by local TV stations (WRDW, WJBF, WAGT) – reportedly telling one station the investigation has to do with use of a piece of city equipment on land that he owned.

The mayor denied taxpayer money had been stolen.

The mayor is quoted as saying Allendale City Administrator Dewayne Ennis was inside the building along with SLED and the FBI.

However search warrants states “no one was present” except for law enforcement officials.

Local news coverage:

http://www.thepeoplesentinel.com/news/2017-10-05/allendales-town-hall-back-open-business#.Wg9yqjeX34Y

http://www.wrdw.com/content/news/SLED-and-FBI-investigating-officials-in-Allendale-449283803.html

http://wjbf.com/2017/10/03/fbi-investigators-at-allendale-city-hall/

https://www.fitsnews.com/2017/10/03/sled-fbi-raid-underway-in-allendale/

https://www.facebook.com/fitsnews/posts/1519740431425078

http://www.postandcourier.com/news/fbi-agents-executed-search-warrant-tuesday-at-allendale-city-hall/article_7131cae8-a863-11e7-827d-77fdb3d1571b.html

http://www.townofallendale.sc.gov

Allendale city raid 11-3-17 graphic 1Allendale city raid 11-3-17 graphic 3 fear of tamperingAllendale city raid 11-3-17 graphic 2 inventory listAllendale city raid 11-3-17 graphic 4 inventory list addition

Longtime accused drug dealer Adonis Moment of Aiken, SC is being held for ATF agents after his federal gun indictment in Richmond County, Georgia

Long arm of the law keeps grabbing for Aiken, SC man – but now its federal

Adonis Moment Drug and guns Aiken 3Adonis Moment Drug and guns Aiken 1

By Greg Peterson
S.E. Social Justice Breaking News
News Director/Co-owner
1-906-273-2433

(Aiken, SC) – An Aiken County man with a long history of drug, gun, domestic violence and other arrests over the past 15 years in South Carolina – is jailed this morning – and is being held for the U.S. Bureau of Alcohol; Tobacco and Firearms (ATF) in connection with federal charges in Georgia.

34-year-old Adonis Moment of Aiken has a long list of drug charges over past decade and a half including crack cocaine, cocaine, ecstasy, LSD and crystal methamphetamine.

The latest charges against moment were filed Thursday including that ATF hold and a family court bench warrant for failure to pay.

However, on Nov. 7, 2017, a federal grand jury sitting in Augusta, GA indicted Moment on two charges involving his arrest in Richmond County on Sept. 27, 2017 – possession of a firearm by a convicted felon and possession of a firearm by a person convicted of domestic violence.

Moment was also arrested in in separate cases in January, May and July 2017 on numerous felonies however jail records state a judge release Moment and dismissed many of the felonies.

In fact, it is unclear how Moment has repeatedly managed to receive – in-effect –  a “get out of jail card” by judges in Aiken County.

Adonis Moment indictment

Adonis Moment indictment graphic.jpg

Here are just the 2017 crimes filed against Moment in Aiken County:

Agency Status Arrest Date Released
ADPS OPEN 11-16-2017
12:10
 
 
    Charge: 18/USC 228 A FAIL TO PAY – FAMILY COURT BENCH WARRANT
Case #:        Disposition: Open
    Charge: 11-111-1111 HOLD FOR ATF
Case #:        Disposition: Open

Agency Status Arrest Date Released
ACSO CLOSED 07-03-2017
9:32
07-27-2017
Date Released: 07-27-2017
Weekender: NO
Offense:
    Charge: 44-053-0375 POSSESSION OF CRACK COCAINE
Case #:        Disposition: Released By Jud
    Charge: 44-053-0375 POSSESSION OF METHAMPHETAMINE
Case #:        Disposition: Dismissed
    Charge: 44-053-0370 POSSESSION WITH INTENT TO DISTRIBUTE
Case #:        Disposition: Released By Jud
    Charge: 44-053-0375 POSSESSION WITH INTENT TO DISTRIBUTE METHAMPHETAMINE BOB
Case #:        Disposition: Dismissed
    Charge: 16-023-0020 UNLAWFUL CARRYING OF A PISTOL BOB
Case #:        Disposition: Dismissed
    Charge: 44-053-0370 DRUGS/POSESSION OF OTHER SUB IN SCHED I TO V – 1ST OFFENSE B
Case #:        Disposition: Released By Jud
    Charge: 44-053-0370 SIMPLE POSSESSION OF MARIJUANA
Case #:        Disposition: Order of Releas
    Charge: 56-001-0460 DRIVING UNDER SUSPENSION 2ND
Case #:        Disposition: Order of Releas
    Charge: 44-053-0370 POSSESSION OF ECSTASY
Case #:        Disposition: Dismissed

Agency Status Arrest Date Released
ADPS CLOSED 05-10-2017
1:20
05-31-2017
Date Released: 05-31-2017
Weekender: NO
Offense:
    Charge: 44-053-0370 DRUGS/POSSESSION OF NARC IN SCHEDULE 1 LSD AND SCHEDULE II
Case #:        Disposition: Order of Releas
    Charge: 44-053-0365 DRUGS/THEFT OF A CONTROLLED SUBSTANCE, 1ST OFFENSE BOB
Case #:        Disposition: Order of Releas
    Charge: 56-001-0460 DRIVING UNDER SUSPENSION 1ST
Case #:        Disposition: Time Served
    Charge: 56-005-2920 DRIVING RECKLESS
Case #:        Disposition: Time Served
    Charge: 20-007-1350 FAMILY COURT/FALIURE TO APPEAR & PAY AS ORDERED
Case #:        Disposition: Paid Fine
    Charge: 56-001-0020 DRIVING/NO VEHICLE LICENSE – COMMITMENT
Case #:        Disposition: Time Served

Agency Status Arrest Date Released
ACSO CLOSED 01-12-2017
3:15
01-15-2017
Date Released: 01-15-2017
Weekender: NO
Offense:
    Charge: 16-023-0020 WEAPONS UNLAWFUL CARRYING OF PISTOL
Case #:        Disposition: Order of Releas
    Charge: 44-053-0370 DRUGS POSSESSION OF CONTROLLED SUBSTANCE 1ST
Case #:        Disposition: Order of Releas