SC - Paul Murdaugh, 22 and mom Margaret, 52, found shot to death, Islandton, 7 June 2021 #11

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  • #421
As I have said before (sorry for repeating myself, but I am literally shaking my head in disgust!), but as someone who is peripherally engaged in a case in the good ol' boy courts of SC, this was only surprising for a moment. o_O
 
  • #422
unbelievable..
my company is 100 years old, good reputation..... we deal with several banks, and they drive us crazy with their forms, due diligence work etc..... yet these guys know the "right" people and bypass serious legal requirements.
 
  • #423
  • #424
By the Order of Chief Justice Donald W. Beatty, initial bail matters for State Grand Jury indictments are heard by the Presiding Judge of the State Grand Jury – in this case Judge Lee – but matters relating to a violation of bail may be heard by either the Presiding Judge of the State Grand Jury, or the assigned judge – in this case Judge Clifton Newman.

Murdaugh news: Alex Murdaugh bond hearing on 27 charges set for Friday

In this case, while Murdaugh currently has a $20,000 personal recognizance bond on Hampton County charges from a Hampton magistrate, and a denial of bond at this time on Beaufort County charges from Judge Newman, no bond has been considered yet on any State Grand Jury charges. This is the reason for the bond hearing before Judge Lee Friday, stated the release.
 
  • #425
  • #426
254 checks over that period is crazy.


From 2015 to 2021 6 years.

12 months X 6 years 72 months.

52 weeks year X 6 312.

Yeah that’s alot of checks.

Very odd.
 
  • #427
Tick tock AM.....
 
  • #428
CES was a busy handyman and a well paid one. He is no innocent victim in the botched suicide plan. I never thought he was. He has lots of secrets to tell about AM.
 
  • #429
CES was a busy handyman and a well paid one. He is no innocent victim in the botched suicide plan. I never thought he was. He has lots of secrets to tell about AM.

CS is no innocent victim in any of this IMO. It benefitted him to stage the attack on AM, too. I think both men wanted to try to convince investigators someone was after the Murdaugh family. Now why would that be?
 
  • #430
  • #431
NEW: Attorneys for the Estate of Gloria Satterfield have added Curtis Smith (Alex Murdaugh’s alleged drug dealer) to the criminal complaint against Murdaugh involving the misappropriation of funds from the death settlement of Gloria Satterfield. @WCBD

I was told earlier this week by one of the attorneys that Smith received a total of about 1.8 million dollars spread out over more than 250 checks from Alex Murdaugh. The attorney believes at least a portion of the money was Satterfield death settlement money. @WCBD

EC94E0FC-4105-49C2-A9D8-071AEAC6B94D.jpeg
https://twitter.com/realrileybenson/status/1469047413986021377?s=21
 
  • #432
Murdaugh had represented Smith several times in the past, including in a 2015 lawsuit Smith filed against a forest management company and in 2013 for a speeding ticket, The New York Times reported.

Attorney For Alleged Gunman In Alex Murdaugh’s Shooting Says Disgraced Lawyer 'Set Up' Client | Oxygen Official Site

....

According to the lawsuit, Murdaugh opened up two fake accounts with Bank of America. The first account was opened on September 22, 2015 under the name “Richard A. Murdaugh Sole Prop, DBA, Forge.” The second was a business account opened under the name “FORGE” on August 15, 2018.

https://www.fitsnews.com/2021/12/09...2-million-in-stolen-money-from-alex-murdaugh/
 
  • #433
Murdaugh had represented Smith several times in the past, including in a 2015 lawsuit Smith filed against a forest management company and in 2013 for a speeding ticket, The New York Times reported.

Attorney For Alleged Gunman In Alex Murdaugh’s Shooting Says Disgraced Lawyer 'Set Up' Client | Oxygen Official Site

....

According to the lawsuit, Murdaugh opened up two fake accounts with Bank of America. The first account was opened on September 22, 2015 under the name “Richard A. Murdaugh Sole Prop, DBA, Forge.” The second was a business account opened under the name “FORGE” on August 15, 2018.

https://www.fitsnews.com/2021/12/09...2-million-in-stolen-money-from-alex-murdaugh/
So now we see Fast Eddie being sued..."and the music goes round and round and it comes out here".
 
  • #434
Adam Mintzer
@adammintzer


https://mobile.twitter.com/adammintzer/status/1469088481074941956
NEW indictments against Alex Murdaugh announced by the
@SCAttyGenOffice
-9 counts Breach of Trust with Fraudulent -7 counts of Computer Crimes -4 counts of Money Laundering -1 count of Forgery
@wis10

upload_2021-12-9_18-39-28.jpeg
 
  • #435
I don’t know how to link Twitter on my phone, but Mandy just tweeted this.

Someone with skills help me out, please.

_________THE TWEET
BREAKING: The South Carolina Attorney General’s Office has announced that the state Grand Jury handed down 7 more indictments this week, representing an additional 21 charges against Alex Murdaugh.

Story with @elizfarrell will be updated.
 
  • #436
https://www.fitsnews.com/2021/12/09/alex-murdaugh-hit-with-21-more-charges-from-state-grand-jury/

BY Mandy Matney and Liz Farrell
|| On the eve of a bond hearing that some have seen as part of a behind-the-scenes plan to free Alex Murdaugh, the South Carolina Attorney General’s Office has announced that the state Grand Jury handed down seven more indictments this week, representing an additional 21 charges, against the suspended Hampton County attorney.

Murdaugh, who was arrested Oct. 14, is being held without bond at the Richland County Detention Center. He now faces a total of 53 charges in crimes that include fraud, theft, money laundering, forgery and lying to police in a Labor Day shooting incident.

”This guy is taking advantage of people he’s known since they were in diapers,” a source close to the investigations into Murdaugh’s alleged financial crimes told FITSNews.com on Thursday.

The new charges include:

  • 9 counts of breach of trust with fraudulent Intent
  • 7 counts of computer crimes
  • 4 counts of money laundering
  • 1 count of forgery

 
  • #437
  • #438
OH MY LOOKS LIKE AM DUG HIS HOLE A LITTLE DEEPER. Sorry AM no shovels available this time to fill the mess up with. You are on the Hot Seat for real this time.MOO
 
  • #439
  • #440
This cracked me up..lol....Murdaugh has so many charges against him (total of 53), he'll require a full day for bond hearing and a U-haul for the paperwork..:p
53. It's just an absurd number.

And I have every confidence that number will not only grow, but be minuscule in the grand scheme of things.
 
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