After the holidays, he asked PMPEDs IT staff to run a search of the firms email server. He bought clothes and groceries, paid credit cards and wrote a couple dozen checks. A month before she turned 18, Murdaugh got a $500,000 line of credit from Palmetto State Bank for farming expenses his home sat in a large timber stand and Laffitte used it to pay off the loans. June 28, 2022: Alex Murdaugh and Curtis Smith are charged with drug trafficking. In 2010, a few years after having him become the Plylers conservator, Murdaugh came to Laffitte with another gig. He didnt put up collateral for any of them. Smith, 62, is accused of drug trafficking and running a longtime money laundering scheme that involved some $2.4 million in money allegedly stolen by Murdaugh from his family's law firm and from . The next afternoon, he sent an email to the board, letting them know matter-of-factly that the bank was taking a $680,000 loss because it had handled checks that were later stolen. Russell Lafitte, the former Palmetto State Bank CEO, is charged with bank fraud, wire fraud and misapplication of bank funds for allegedly helping Murdaugh steal money from his client's settlements, July 21, 2022: Palmetto State Bank CEO is charged with bank fraud for 'helping Murdaugh steal money from his clients'. Save my name, email, and website in this browser for the next time I comment. The bank was added as a defendant in the lawsuit against Murdaugh, who is accused of bilking the sons of Gloria Ann Satterfield out of life insurance money after the housekeeper's mysterious death. Give new attention to the case, she said a stranger contacted her after noticing Smiths gravesite had just a simple marker and started the fundraiser through Steedley Monument Works. Once, Laffitte emailed Murdaugh that he was shuffling money to cover his loans: Just need to get them caught up before examiners come in, he wrote. New overdrafts followed the old ones within weeks. Tiny fissures formed beneath their surface, then grew, out of sight, until they were so large that the tires peeled apart. It was later revealed Alex waited an hour to call 911 about their deaths. The comments below have not been moderated. Your email address will not be published. Click to reveal That night, Murdaughs wife, Maggie, and son Paul were shot dead. [Bryan] Jones asked Smith if he shot Maggie or Paul, and he said no, repeatedly. Rumors and speculation have surrounded his death on July 8, 2015, when the 19-year-olds body was found on Sandy Run Road in Hampton County with deep gashes to the head. Laffitte had never been appointed to be someones fiduciary, and though the banks employee handbook cautioned against it, his dad, the banking familys patriarch, blessed the arrangement. Paul Murdaugh is on the left in the family photo on right. Alex is mentioned in this court case as interviewing a manslaughter defendant. December 9, 2022 9:34pm. All rights reserved. Besides this, he has got indicted for the murder of his kid and wife.. ht ev In addition, he was charged with the murders of his wife and child. As the seat of Colleton County, where Maggie and Paul Murdaugh were killed in 2021, Walterboro will host one of South Carolina's most-watched murder trials when Alex Murdaugh goes to court on Jan. 23. The firm has hired a forensic investigator to go through the accounts. It is their most sincere hope that someone will come forward and cooperate with authorities so that the perpetrator of these senseless crimes can be brought to justice. Due to the current case, the mystery surrounding the previous murder has been solved. He faces charges of insurance fraud, conspiracy to commit insurance fraud and filing a false police report. Murdaugh had lied; hed had the money all along. November 8, 2022: Lafitte faces federal trial. The lawyer hasnt contributed to Donald Trumps campaign, though. Soon, Murdaugh would come to Laffitte with a new request. Laffittes job as conservator was to hold the girls money for safekeeping and parcel it out to cover their expenses. Then he wrote out a series of questions for Russell. Additionally, during the previous 12 years, Sen. Murdaugh is 53 years old right now. Here's what you need to know about Alex Murdaugh, who stands accused of murdering his wife and son. Finally, a judge was going to decide if hed have to open up his books. Murdaugh is accused of killing his son and wife. He planned to utilize the used firearm. The next day, Murdaugh was forced out of the law firm his great-grandfather had founded a century earlier, and his partners alerted authorities. To share tips securely, reach Moore via ProtonMail at thadmoore@protonmail.com or on Signal at 843-214-6576. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Please contact law enforcement should you have any information that may be important, the law firm said in a statement posted to its Facebook page. Bring it on. Testifying in November, he described that decision as a favor to Murdaugh, though he stood to gain, too: Laffitte earned more than $250,000 over the course of the appointment, records show. Murdaugh and Laffitte were not exactly friends. California boy, 8, becomes internet sensation thanks to incredible dance moves he showed-off at his elementary school's winter concert, Prince Andrew tells 'freezing' royal fan in Sandringham crowd to 'stand on a newspaper' to keep warm as advice branded 'bizarre'. The Murdaugh melodrama has been marked by one brutal swerve after another. He didnt ask what the wire was for. This story is based on information unveiled at the federal trial of former Palmetto State Bank chief executive Russell Laffitte, at which 24 witnesses testified and more than 200 exhibits were admitted over three weeks. The family gave her family $500,000 in a wrongful death settlement but it's unclear why her death was ruled to be their fault. Smith, from Walterboro, South Carolina, is a former client of Murdaugh, who represented him in minor traffic matters as well as a 2015 lawsuit that Smith filed against a forest management company. ", Alex Murdaugh sits during his bond hearing Thursday, Sept. 16, 2021, in Varnville, South Carolina. Laffitte would eventually be charged with several financial crimes related to his dealings with Murdaugh. A member of the legal community in South Carolina named Alex Murdaugh gave $2800 to Biden's political campaign in April 2020 and has demonstrated his involvement in both the Republican and Democratic parties. So were going to do like a beach scene and then have his picture on there," Sandy said, describing the design she pictures for her sons headstone. Smith kept some of the money for himself and used the rest for wide-ranging illegal activities, according to indictments unsealed on June 28. Case notes obtained by DailyMail.com revealed Paul's older brother Buster was named multiple times in the investigation. Restaurant review: Bold flavors of the Texas border shine through at Rancho Lewis, Arthur Ravenel Jr., politician and bridge namesake affectionately known as 'Cousin Arthur,' passes away. In the meantime, Laffitte borrowed money from Plyler's account, taking out $225,000 in part to pay off higher-interest bank loans. At the bank, his checkbook was notoriously out of balance. Murdaugh didn't follow up on his request at first. At last Tuesday's hearing in Richland County, state prosecutor Creighton Waters, with the South Carolina Attorney General's Office, outlined how Alex Murdaugh allegedly used the settlement. Murdaugh was indicted on 27 additional charges, with prosecutors saying he stole nearly $5million in settlement money he had obtained for his dead housekeeper, an injured state trooper and other people, as well as fees meant for his law firm. February 2, 2018: Murdaugh family housekeeper Gloria Satterfield dies, Murdaugh family housekeeper Gloria Sattlerfield dies, Gloria died after 'falling' down the stairs in the family house. The complain filed Friday says that Capt. The combined $750,000 loan was the basis for one of the federal charges, misapplication of bank funds, he eventually faced. The conversation ended abruptly; Seckinger thought Murdaugh should turn his attention to his dad. Many years, hundreds of thousands of dollars immediately flowed back out to pay debts. Political Reporter For Dailymail.com. The bank had not secured a lien on the house, nor could it because Maggies name was on the deed and now she was dead. Soon after the two men met, Laffitte asked the county probate judge if he could lend out the girls money. Charleston, SC 29403, News tips/online questions: newstips@postandcourier.com, Delivery/subscription questions: subserve@postandcourier.com, var html = new Date().getFullYear(); Coles worker fights a woman allegedly trying to steal groceries, Man ordered to take off a Jesus Saves t-shirt at Mall of America, Motorists slowly drive down snowy hill in treacherous conditions, Emily Goodin, Senior U.S. Murdaugh, whose full name is R. Alexander. Alex Murdaugh is a South Carolina legal community member who donated $2800 to Biden's political campaign in April 2020 and has shown his involvement in both the Republican and Democratic parties. Paul and Maggie Murdaugh were killed on the property in June 2021. At the law firm, Murdaugh's partner Crosby harbored his initial suspicion. That illegal activity included a 'distribution network' for the painkiller oxycodone, according to prosecutors. tmoore@postandcourier.com In a sworn deposition, the judge, Sheila Odom, said she told him she didnt like the idea, but he should ask a lawyer. Prosecutor says charges against Alex Murdaugh are 'tip of Alex Murdaugh is jailed AGAIN on $4m fraud charges over Medical records confirm Alex Murdaugh WAS shot in the head Alex Murdaugh DID steal $3M from dead housekeeper's sons and Royal Family will find it 'impossible' to compromise with Sussexes, Man knocked out by a pool cue in violent pub brawl, Russian pro-war fanatic warns Britain could be 'wiped off the map', BBC Breakfast celebrates forty years of hilarious bloopers, Ken Bruce will be joining the Greatest Hits Radio family in April, As it happened: UK Government blocks Scotland's new gender law, Bungling helicopter pilot blows over stadium roof injuring eight, Kamala opts out of kneeling with Biden for Warriors photo op. Murdaugh donated $2,800 to Biden on April 21, 2020, according to campaign finance records, a few months before Biden secured the Democratic nomination and after South Carolina's primary win put him on the path to victory. Besides Buster, the parties include his uncle John Marvin Murdaugh, court appointed co-receivers overseeing Alex Murdaugh's assets and Connor Cook, a survivor of the boat crash. However, some details have leaked out. Lafitte's federal trial on the bank fraud charges began November 8. Murdaugh entered his not guilty plea in July 2022, ahead of the trial, which is set to begin in January 2023. jgrzeszczak@postandcourier.com. He was involved in Paul Murdaughs and Maggie Murdaughs murders in 2021. You've successfully subscribed to this newsletter! Laffitte complied, even though Murdaughs checking account balance was overdrafted by more than $163,000 at the time. The guy knew how to play the political game here. Though she was now 19 years old, Laffitte was still her conservator because of the bad paperwork. The Post and Courier obtained copies of the governments evidence, including more than 11 years of Alex Murdaughs bank records, after seeking a court order for their release. Read moreThe small city hosting Alex Murdaugh's trial is about to become a media circus. The attorney has also expressed his affection for his family. The work involved extensive paperwork; he had to go to a judge to pay for school trips, buy a computer or cover repairs to their fathers well. Harpootlian shot back and said: Our response to that is hes wrong. (He did.). In a deposition years later, one of Paul's friends said the family had 'covered' other killings up. Alex Murdaugh, the disgraced South Carolina lawyer facing a slew of legal charges, gave money to Joe Biden's presidential campaign in 2020, part of a profusion of political donations made to Republican and Democratic candidates throughout the years. I ask for prayers as I rehabilitate myself and my relationships.. 2020 Election Cycle. Contributing to Murdaughs financial instability, each loan from Plyler started a countdown clock because Laffitte would have to give up control of her money when she turned 18. A family member recommended he hire Murdaugh. @Live5News pic.twitter.com/njcH3ECPrX, Michal Higdon (@MichalHigdon) June 8, 2021. Would love your thoughts, please comment. His lawyers have previously blamed Murdaughs opiod addiction for fuelling his double life and illegal actions. Murdaughs license to practice law in the state of South Carolina was revoked in 2021, and the states highest court on Tuesday ruled that he must be barred from the bar. READ NEXT: James Brian Chadwell Investigated as Possible Suspect in Notorious Delphi Murders of 2 Girls, Alex Murdaugh: 5 Fast Facts You Need to Know, Copyright 2023 Heavy, Inc. All rights reserved. Prosecutors recently filed legal documents stating that Murdaugh killed his wife and youngest son last year to gain sympathy and distract others from his damning financial crimes. Murdaugh also gave to both the Republican and Democratic state party in South Carolina. November 29, 2021:Murdaugh faces 27 new counts after an indictment for an alleged $4.8 million in financial crimes. Some of the money was supposed to go to Palmetto State Bank to pay for a structured settlement, even though the bank didnt offer that service. Alex Murdaugh, the disgraced South Carolina lawyer facing a slew of legal charges, gave money to Joe Biden's presidential campaign in 2020, part of a profusion of political donations made to . All rights reserved. The lawyer is currently incarcerated in Columbia, South Carolina. Performance & security by Cloudflare. Download all contribution records for this person. 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