Site icon KonnieMoments

Alex Murdaugh faces 480 years in prison, $13m fine, after 22-count indictment in multi-million fraud – stealing his housekeeper’s life insurance and embezzling from his law firm’s clients

&Tab;&Tab;<div class&equals;"wpcnt">&NewLine;&Tab;&Tab;&Tab;<div class&equals;"wpa">&NewLine;&Tab;&Tab;&Tab;&Tab;<span class&equals;"wpa-about">Advertisements<&sol;span>&NewLine;&Tab;&Tab;&Tab;&Tab;<div class&equals;"u top&lowbar;amp">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;<amp-ad width&equals;"300" height&equals;"265"&NewLine;&Tab;&Tab; type&equals;"pubmine"&NewLine;&Tab;&Tab; data-siteid&equals;"109460728"&NewLine;&Tab;&Tab; data-section&equals;"1">&NewLine;&Tab;&Tab;<&sol;amp-ad>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;<&sol;div>&NewLine;<h2 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291e1f&semi;font-size&colon;14px"><strong>Alex Murdaugh is hit with 22-count fraud indictment over &dollar;4m scheme to steal his housekeeper&&num;8217&semi;s life insurance and embezzling from his family law firm for 16 years <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291e1f&semi;font-size&colon;14px"><strong> Top-flight lawyer convicted of multiple homicide&comma; is facing another 480 years in prison and &dollar;13m fine<&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291e1f&semi;font-size&colon;14px"><strong>Prior to his legal travail&&num;8217&semi;s&comma; Murdaugh was a senior partner of the venerable South Carolina law firm founded by his great-grandfather in 1910 <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291e1f&semi;font-size&colon;14px"><strong>Federal grand jury indictment unsealed on Wednesday charges him with 22 counts <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291e1f&semi;font-size&colon;14px"><strong>Indictment accuses Murdaugh&comma; 54&comma; in three schemes to defraud clients and partners <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291e1f&semi;font-size&colon;14px"><strong>Murdaugh is serving two life sentences for murdering his wife and son in June 2021<&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2023&sol;05&sol;Alex-Murdaugh-10&period;jpg" alt&equals;"" class&equals;"wp-image-441204" width&equals;"840" height&equals;"541"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size wp-block-paragraph"><strong>Convicted killer Alex Murdaugh has been charged in a sweeping federal indictment outlining three separate schemes the disgraced South Carolina attorney allegedly used to steal money and property from his personal injury clients<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"wp-block-paragraph">A former high-flying attorney who is currently serving several life sentences after he was convicted of killing his wife and one of his sons&comma; has just been hit with a fresh 22-count indictment for fraud spanning over a decade and half&period;<br>Alex Murdaugh has been charged in a sweeping federal indictment alleging that he siphoned &dollar;3&period;4 million from his dead housekeeper&&num;8217&semi;s insurance settlement and defrauded his partners and other clients for 16 years&period;<br>Before his precipitous fall into infamy&comma; Alex Murdaugh&comma; was a senior partner of the <a href&equals;"https&colon;&sol;&sol;www&period;islandpacket&period;com&sol;news&sol;local&sol;article252036908&period;html">venerable South Carolina law firm<&sol;a><a href&equals;"https&colon;&sol;&sol;www&period;pmped&period;com&sol;"> PMPED<&sol;a>&comma; founded by his great-grandfather in 1910&comma; which is headquartered in Hampton&period;<br>The 22-count indictment unsealed on Wednesday outlines three separate schemes the disgraced South Carolina attorney allegedly used to steal money and property from his personal injury clients&period;<br>If convicted on all 22 counts in the new indictment&comma; which includes charges of bank fraud&comma; wire fraud&comma; and conspiracy&comma; Murdaugh would face a total of up to 480 years in prison and fines of up to nearly &dollar;13 million&period; <br>Murdaugh&&num;8217&semi;s attorneys Dick Harpootlian and Jim Griffin said in a statement that their client is cooperating with federal prosecutors in the case&comma; and indicated that the charges would be resolved quickly&comma; without a trial&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2023&sol;05&sol;image-52&period;png" alt&equals;"" class&equals;"wp-image-441198" width&equals;"837" height&equals;"546"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size wp-block-paragraph"><strong>Convicted killer Alex Murdaugh has been charged in a sweeping federal indictment outlining three separate schemes used by the former South Carolina attorney to steal money and property from his personal injury clients<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"wp-block-paragraph">Murdaugh&comma; 54&comma; was convicted in March of murdering his own wife and son&comma; and handed two life sentences to serve in South Carolina state prison&period;<br>Prosecutors said he stole millions of dollars from clients and partners&comma; and found himself teetering on financial disaster&comma; which led him to fatally shoot his 22-year-old son&comma; Paul&comma; and 52-year-old wife&comma; Maggie&comma; at their Colleton County home&period;<br>&&num;8216&semi;Trust in our legal system begins with trust in its lawyers&comma;&&num;8217&semi; said US Attorney Adair F&period; Boroughs in a statement&period; <br>&&num;8216&semi;South Carolinians turn to lawyers when they are at their most vulnerable&comma; and in our state&comma; those who abuse the public&&num;8217&semi;s trust and enrich themselves by fraud&comma; theft&comma; and self-dealing will be prosecuted to the fullest extent of the law&comma;&&num;8217&semi; Boroughs added&period; <&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2023&sol;05&sol;image-53&period;png" alt&equals;"" class&equals;"wp-image-441209" width&equals;"837" height&equals;"1069"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size wp-block-paragraph"><strong>Murdaugh housekeeper Gloria Satterfield died in the hospital after she fell down the front stairs of the family’s home on Feb&period; 2&comma; 2018&period; He encouraged her sons to sue him to force insurance to pay&period; He pocketed the payout and informed the family insurers never settled<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2023&sol;05&sol;Hakeem-Pinckney-3&period;jpg" alt&equals;"" class&equals;"wp-image-441216" width&equals;"839" height&equals;"339"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size wp-block-paragraph"><strong>Murdaugh&comma; banker Russell Laffitte&comma; and personal injury lawyer Cory Fleming allegedly&comma; defrauded Hakeem Pinckney &lbrack;left&rsqb; who was paralyzed &lbrack;right&rsqb;&comma; in a car wreck in 2009&period; He died two years later aged 21&period; Murdaugh who earned &dollar;4&period;1m in fees&comma; stole another &dollar;1m owed to Hakeem<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2023&sol;05&sol;Angela-Plyler-and-her-and-her-14-year-old-son-Justin-Plyler-1&period;jpg" alt&equals;"" class&equals;"wp-image-441219" width&equals;"839" height&equals;"483"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size wp-block-paragraph"><strong>Angela Plyler and her son Justin were killed in a car wreck in 2005&period; Her daughters Alania and Hannah&comma; then 12 and nine&comma; were injured but survived&period; Murdaugh&comma; retained by their family to administer their finances until they turned 18&comma; stole more than &dollar;1m <&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"wp-block-paragraph">The new indictment describes three financial fraud schemes&comma; including one to siphon an insurance settlement in the aftermath of the death of Murdaugh&&num;8217&semi;s longtime housekeeper&comma; Gloria Satterfield&period;<br>Satterfield died in February 2018 after appearing to suffer a fall on the stairs of the Murdaugh family home&period;<br>The indictment&comma; echoing allegations from prior civil suits&comma; says that Murdaugh conspired with Cory Fleming&comma; a personal injury attorney in Beaufort&comma; and encouraged Satterfield&&num;8217&semi;s family to sue him for an insurance payout using Fleming as their attorney&period;<br>Murdaugh&&num;8217&semi;s insurance companies settled the estate&&num;8217&semi;s claim for &dollar;505&comma;000 and &dollar;3&comma;800&comma;000&comma; but the indictment alleges that Murdaugh and Fleming conspired to siphon settlement funds for their own personal enrichment&period; <&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2023&sol;05&sol;Russell-Laffitte-left-and-Cory-Fleming-right-1&period;jpg" alt&equals;"" class&equals;"wp-image-441202" width&equals;"844" height&equals;"619"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size wp-block-paragraph"><strong>Banker Russell Laffitte &lbrack;left&rsqb;&comma; and Murdaugh&&num;8217&semi;s college roommate and suspended lawyer Cory Fleming &lbrack;right&rsqb;&comma; were named as co-conspirators in the alleged fraud schemes&period; Murdaugh recommended Fleming to Satterfield’s sons without revealing their relationship <&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"wp-block-paragraph">Prosecutors say Murdaugh directed the Beaufort attorney to draft checks totaling &dollar;3&comma;483&comma;431&period;95 made payable to a phony account he set up under the name of &&num;8216&semi;Forge&period;&&num;8217&semi; <br>Fleming&comma; Murdaugh&&num;8217&semi;s former law school classmate&comma; has agreed to plead guilty to conspiracy to commit wire fraud&comma; according to court records filed Wednesday&period; <br>From 2011 to 2021&comma; Murdaugh made about &dollar;16 million as a lawyer&comma; while stealing about &dollar;9 million from his law firm&comma; settlement money for clients and other places&comma; according to prior indictments&period; <br><strong>Murdaugh new indictment&colon;<&sol;strong> <&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<blockquote class&equals;"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow">&NewLine;<p class&equals;"wp-block-paragraph">One count conspiracy to commit wire fraud and bank fraud&comma; up to 30 years in prison and a fine of up to &dollar;1&comma;000&comma;000&period;<br>One count of bank fraud&comma; pp to 30 years in prison and a fine of up to &dollar;1&comma;000&comma;000&period;<br>Two counts wire fraud&comma; up to 30 years in prison and a fine of up to &dollar;1&comma;000&comma;000&period;<br>Three counts wire fraud&comma; up to 20 years in prison and a fine of up to &dollar;250&comma;000&period;<br>One count conspiracy to commit wire fraud&comma; up to 20 years in prison and a fine of up to &dollar;1&comma;000&comma;000&period;<br>Fourteen counts money laundering&comma; up to 20 years in prison and a fine of up to &dollar;500&comma;000 <&sol;p>&NewLine;<&sol;blockquote>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"wp-block-paragraph">From 2011 to 2021&comma; Murdaugh made about &dollar;16 million as a lawyer&comma; while stealing about &dollar;9 million from his law firm&comma; settlement money for clients and other places&comma; according to prior indictments&period; <br><&sol;p>&NewLine;

Exit mobile version