Murdaugh allegedly instructed the firm’s accounting staff to issue checks from the trust account into these fake accounts under the guise that he was creating accounts for clients at the real Forge Consulting LLC.
The accounting staff required a client’s approval before issuing these checks — because the money belonged to the client — so Murdaugh “fraudulently altered disbursement sheets to reflect client authorization.”
He is accused of forging clients’ names on the documents and lying to other clients about what signing the form meant.
Murdaugh is also accused of bypassing PMPED’s policy completely and submitting disbursement sheets to the firm’s accounting staff without including client signatures or “any client authorization at all.”
According to footnotes in the commission’s filing, the ODC investigation has found that Murdaugh misappropriated around $2.9 million in client and law firm funds and “negatively impacted approximately 16 clients through the use of the bogus ‘Forge’ bank accounts.”
ODC is “still investigating the exact amount of funds that Respondent misappropriated from PMPED.”
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The commission also looked at Murdaugh’s alleged attempt to divert $792,000 in fees away from his law firm.
Murdaugh was one of three attorneys to represent a couple identified in the documents as “D.F.” and “A.F.”
In January 2021, the court awarded $1.5 million to D.F. and $4 million to the estate of A.F.
Murdaugh and PMPED’s share of the fees for this case was $792,000.
Instead of the fee being directed to the law firm per protocol, Murdaugh asked his co-counsel, Bamberg County attorney Chris Wilson — a close friend and plane-mate of Murdaugh — to make the check out to him.
Murdaugh told Wilson that PMPED was aware of this and had approved the disbursement. According to one of the 15 state grand jury indictments against Murdaugh, Murdaugh also told Wilson that this was because he was “structuring his fees” to keep the money away from the plaintiffs in the boat crash case.
On May 19, 2021 — less than three weeks before Maggie and Paul Murdaugh were murdered — a paralegal from PMPED contacted Chris Wilson’s staff to “inquire about the corresponding disbursement sheet and the missing attorney’s fees.”