Evidence documents revealed for federal racketeering case - WMBFNews.com, Myrtle Beach/Florence SC, Weather

Evidence documents revealed for federal racketeering case

(Source: J Reuben) (Source: J Reuben)

MYRTLE BEACH, SC (WMBF) - Former Heat Ultra Lounge owner Vlad Handl and former Gold Club owner Mike Rose, are the men accused of drug trafficking and money laundering through clubs across the country. They are just two of the seven men accused. 

New documents in the case reveals evidence that will be used for trial.

Prosecutors have evidence that include: DVD found inside computer, two Bank of America debit cards, Bank of America checks, Wells Fargo debit card, a counterfeit bill, marijuana, at least six computers, several SD Cards, several I-phones, two blackberry phones, Samsung phone, rolex, and several images of evidence.

Witnesses include: 13 FBI special agents, three DEA Agents, and one confidential informant. Officials also listed representatives from Google, verizon, and banks.

The trial is set to begin February 9th.

To view previous coverage on this case from WMBF News, click here.

Copyright 2015 WMBF News. All rights reserved.

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