Post Tagged with: "Duwayne Woods"

The Internet Sweepstakes Clean-Up

January 18, 2013 9:00 AM
The Internet Sweepstakes Clean-Up

Raids on internet sweepstakes cafes continued in Horry County yesterday and, for the first time we can confirm, several locations within the city limits of Myrtle Beach were targeted by SLED officers.

For the first time since internet sweepstakes cafes began operating in Horry County over two years ago, there is a consistent policy being carried out that the games are illegal throughout the county.

Prior to yesterday’s raids, internet sweepstakes cafes were declared illegal by a county magistrate and subject to closure and confiscation in the unincorporated areas of the county, but were allowed to operate unimpeded by law enforcement within the Myrtle Beach city limits.

Read more ›

When Will Somebody Arrest Ancil Garvin?

July 20, 2012 7:28 AM
When Will Somebody Arrest Ancil Garvin?

Sun News investigative reporter David Wren reported yesterday that Larry Duwayne Woods, the alleged mastermind behind the failed Bahama Island and Crystal Palace condominium projects financing scam, was arrested in San Diego, CA and will be returned to South Carolina to face charges.

Woods disappeared in 2007 when federal investigators began looking into the business dealings of local developers Jeff Shoup and Tommy Hix of T and J Development in North Myrtle Beach. Hix and Shoup are currently in federal prison after pleading guilty to conspiracy to commit mail, wire and bank fraud in connection with the failed condominium projects.

Woods, through his alleged business Atlewa Trust, was supposed to finance the projects, but got away with approximately $5 million of escrow money paid by advance purchasers of the condominiums.

Read more ›