SPress Releasesetcheber pascal andre pr.wpd
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PRESS NOTICE
W. WALTER WILKINS
UNITED STATES ATTORNEY
DISTRICT OF SOUTH CAROLINA
1441 Main Street, Suite 500 * Columbia, SC 29201 * (803) 929-3000*
March 19, 2009
FOR IMMEDIATE RELEASE
CONTACT PERSON: KEVIN F. MCDONALD
(803) 929-3000
CHARLESTON MAN INDICTED, ARRESTED FOR
FALSE STATEMENTS DURING RAVENEL INVESTIGATION
Columbia, South Carolina ---- United States Attorney W. Walter Wilkins
stated today that Pascal Andre Etcheber, age 45, a French citizen residing in
Charleston, was charged in one-count Indictment with making false statements to
federal agents, a violation of Title 18, United States Code, Section 1001. The
indictment alleges that Etcheber provided false information in October 2007
during an investigation being conducted by the Federal Bureau of Investigation
and Immigration and Customs Enforcement. Etcheber was interviewed by
federal agents as part of the Thomas Ravenel drug investigation.
Etcheber was arrested yesterday and remains in custody. A detention
hearing has been scheduled for Tuesday, March 24, 2009, at 3:00 p.m. United
States Magistrate Judge Robert Carr will preside over the detention hearing.
The maximum penalty Etcheber could receive is a fine of $250,000.00 and
imprisonment for five years.
Mr. Wilkins stated that the case was investigated by agents of the FBI and
ICE, and agents of the State Law Enforcement Division, and that he has assigned
the case to Assistant United States Attorney Mark Moore of the Columbia office
for prosecution.
The United States Attorney stated that all charges in this Indictment are
merely accusations and that all defendants are presumed innocent until and
unless proven guilty.
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