sunshineray
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Don't you think CW ought to have inquired about the settlement? I mean he was charged with being the boy's representative. I don't think he'd be someone who wasn't able to be involved fully in financial matters in which he's charged to be a responsible party? He IS a Vice President of a big financial institution.Wow. Allegations from attorney for Satterfield heirs:
- Eric Bland says Fleming admits he sent settlements minus attorney fees to Forge llc
- Bland says Forge llc is a dummy company/account set up by AM and named to sound like a very large GA company called Forge that creates structured settlements (if beneficiary agrees to long term pay out rather than a lump sum)
- Bland believes upwards of $4 million was recovered for Satterfield heirs, Fleming took 1/3 of that (over $1 million) and sent the rest to AM P.O. Box
- Bland says the money should have gone to personal representative (CW). Any structured settlement would have had to been agreed to and approved by CW, court, lots of paper work. So Fleming should have known this was not correct step.
I hope SLED and Palmetto State Bank are posing lots of questions to him right about now.
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