PAUL & MAGGIE MURDAUGH: South Carolina vs. Alex Murdaugh for Double Homicide of wife & son *GUILTY*

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This case is being kept pretty quiet, no major details released to speak of (other than it does say there were two different guns used), but no info regarding who found them, who called 911, very little else.

Of interest, the grandfather died just a few days after these murders and it sounds as if he was ill from various articles so probably not unexpected. I think of the typical motives, did grandpa have a big estate? How big in the overall family of grandpa's on down? They sound like a pretty well known family and a powerful one in their state, more on that in the article.


 
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Lawsuit names Curtis Smith in lawsuit involving Murdaugh, Bank of America​


The lawsuit was filed by the Bland Richter law firm who represents the estate of Gloria Satterfield, Murdaugh’s former housekeeper whose death led to a death settlement which Satterfield’s family says they never received, and prompted a lawsuit implicating Murdaugh in the lost funds.

Smith, who was indicted in a failed suicide-for-hire scheme along with Murdaugh, was added to a lawsuit against Bank of America in which lawyers allege that the company bent the rules and ignored banking customs for Murdaugh in connection to an alleged money laundering scheme.

That suit was filed earlier this week.

The lawsuit states that Murdaugh issued 17 cashier’s checks to Curtis Smith totaling $164,748.76, and separately issued 254 personal checks to Smith totaling $1,825,560.95.

According to the suit, Bank of America should have identified these and other transactions lawyers described as “suspicious,” and claimed that the company made “significant” fees from Murdaugh’s account.

 

Alex Murdaugh Hit With 21 More Charges. Friday’s Bond Hearing Now Postponed​


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 shortly after the latest indictments were handed down.

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
Late Thursday, The Island Packet reported that Murdaugh’s attorney Jim Griffin did not know about the charges until they were announced by the Attorney General’s Office.

The new charges come just three weeks after Murdaugh was indicted by the state Grand Jury on 27 charges for allegedly stealing nearly $5 million from his now-former law firm and his clients, including a law enforcement officer who was injured in the line of duty and the heirs of the woman who helped raise Murdaugh’s children.

As of Thursday, Murdaugh is accused of stealing more than $6.2 million in alleged schemes dating back to 2016.

Murdaugh stands accused of creating bank accounts under a fake business name that closely resembled that of Forge Consulting LLC, a legitimate agency that is used by lawyers to manage settlement money for clients.

Murdaugh allegedly deposited the money in a “Forge” bank account and used the money for himself, withdrawing some as cash, paying credit card bills and writing checks to associates.

 
COURT TODAY

Drew Tripp

1h

Judge Lee sets bond at $7 million, no 10%. House arrest, location to be provided. "No 10%" refers to state law allowing release from jail with only 10% of bond posted. Harpootlian asks for immediate reconsideration, saying $7M tantamount to "no bond." Lee says later.








Drew Tripp

·
1h

Harpootlian vehemently argued Murdaugh does not have access to $7 million in cash or assets.
 
COURT TODAY

Drew Tripp

1h

Judge Lee sets bond at $7 million, no 10%. House arrest, location to be provided. "No 10%" refers to state law allowing release from jail with only 10% of bond posted. Harpootlian asks for immediate reconsideration, saying $7M tantamount to "no bond." Lee says later.



Drew Tripp
·
1h

Harpootlian vehemently argued Murdaugh does not have access to $7 million in cash or assets.
well, then, as good as no bond it is! Stay in jail!
 

Attorneys Accuse Alex Murdaugh of Paying Eddie Smith $1.8 Million, Bank of Being ‘High-Tech Laundromat’​


In a jaw-dropping amendment to their lawsuit against Alex Murdaugh, attorneys representing Gloria Satterfield‘s family have offered a darker and more detailed look into how Murdaugh and others allegedly conspired to steal $4.3 million from the family.

The amendment filed Monday in Hampton County Courthouse adds Bank of America as a defendant, calling it “the bank of a money launderer,” and accuses Alex Murdaugh of paying Curtis “Eddie” Smith, his alleged shooter, more than $1.8 million from fake accounts since 2015.

Columbia attorneys Eric Bland and Ronald Richter, who have recovered more than $7 million from Murdaugh’s alleged co-conspirators in the botch wrongful death settlement, say that Bank of America essentially helped Murdaugh launder “huge sums of stolen money” by “flexing” its own rules and “ignoring bank customs.”

Smith was charged with assault and battery of a high and aggravated nature among other serious charges in an alleged shooting on September 4. Nine days after the “shooting,” Murdaugh told police he had hired Smith to kill him as a part of a $10 million insurance fraud scheme. Apparently, that plan spun wildly off course and Smith maintains he was set up by Murdaugh.

In the lawsuit, Murdaugh is accused of writing 254 checks to Smith between 2015 and 2021. According to the lawsuit, Murdaugh used a Bank of America account under the name of a fake business to issue 17 cashiers checks that totaled $164,748.76.

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.


I don't have much trouble believing Murdaugh set Smith up as he claims...

Unbelievably corrupt, wow. It just keeps coming.
 
well, then, as good as no bond it is! Stay in jail!
I sure hope he can't make bond, it seems low almost for the multiple millions he has taken from others, the lifestyle and assets they have/had, and for his crimes. This guy is a flight risk and if one is to believe his own stories, a suicide or murder by hire risk.
 
Drew Tripp

@DrewTripp

·
3h

Judge Lee says she thinks bond is appropriate. Conditions would include GPS monitoring, continued treatment at residential facility in South Carolina, random drug testing. Adamant he continues to receive counseling and treatment.
 
Drew Tripp


Murdaugh attorney Dick Harpootlian just announced Alex Murdaugh has agreed to confess judgment of $4.3 million to Gloria Satterfield's family in connection to the civil case and criminal allegations against him related to that case.
 
Drew Tripp
@DrewTripp
·
3h

Judge Lee says she thinks bond is appropriate. Conditions would include GPS monitoring, continued treatment at residential facility in South Carolina, random drug testing. Adamant he continues to receive counseling and treatment.
For some reason Fotis Dulos comes to mind. He was out on bond, monitored (although there were issues with that) and committed suicide... Personally I don't think Murdaugh would kill himself or it wouldn't have been botched the first time (not that I believe that is what was truly going on) but I would think it would be a reason not to grand bond as he allegedly did try by his own words. Oh well. We'll see if anyone ponies up the bond for him I guess. I would hope and think they have an eye on his assets, if any remain.
 
Drew Tripp

Murdaugh attorney Dick Harpootlian just announced Alex Murdaugh has agreed to confess judgment of $4.3 million to Gloria Satterfield's family in connection to the civil case and criminal allegations against him related to that case.
I wonder what confess judgment means? Confessing there was a settlement? Or confessing that's the amount owed the family? Never heard that term before.
 
Interesting!! So others in the legal profession don't believe that there is a drug addiction?! Where did all this money go?
Could be simply spending way more than he made. If nobody stopped him pilfering all these years, he's only going to get more and more bold.

I'm not seeing obvious signs of drug addiction, either but probably more of a "material things" addiction.
 

Maggie Murdaugh left Alex Murdaugh all of her property when she died, her will shows​

Reached by phone Tuesday, Griffin said he had seen Maggie’s will and did not believe “in any form or fashion” that it would be a motive for his client to be involved in her death.

“I think her untimely death actually works harm to his financial planning by having the (Moselle) property conveyed back to him through probate,” he said. “It opens it up to creditors’ claims and, before, it was protected.”

Asked if Alex Murdaugh, who called 911 to report the deaths of his wife and son, still maintains his innocence, Griffin said: “Of course.”

Griffin, with Murdaugh’s other lawyer, Dick Harpootlian, asked a judge to reconsider his decision in November to freeze Murdaugh’s assets and appoint financial overseers. Griffin said he did not know how the receivership affects the transfer of Maggie’s property to her husband, calling it “uncharted waters.”

One oddity in Maggie’s last will and testament is that it listed her sister, Marian Proctor, as the person who would handle her estate. But the sister’s name was crossed out in pen, and over it was written Randolph Murdaugh III — Maggie’s father-in-law, who died after a long illness three days after Maggie was killed.
 
Imo, that name change should have been initialed and witnessed as any change to a will should be. It doesn't appear to be. And they had her sign off as representative just to show the "good will" between the families? I'm not sure I buy that.

It seems odd to me she wouldn't have just named her husband as heir and representative but neither time did she name him, first it was her sister and then allegedly her father-in-law. Her husband is a lawyer, why not just name him?

Just my thoughts. It's difficult to believe a man or his lawyers who along with other lawyers (not these I don't think) have swindled people. I'm not sure I understand why the Court appointed his brother either, why not appoint an unrelated law firm rather than a relative of his?
 

December 30- 2021

PMPED Recently Took $300K in Attorney Fees From Murdaugh’s Alleged Victim, Attorney Says​


Another alleged victim says Murdaugh called them from rehab to discuss their settlement after his law license was suspended.

Former clients of Alex Murdaugh not only haven’t been “made whole” — as his attorneys had claimed in his Dec. 13 bond hearing — they are being revictimized by his former law firm as it seeks to repay the money he is accused of stealing, according to an attorney now representing two of Murdaugh’s alleged victims.

The attorney, S.C. Rep. Justin Bamberg, told FITSNews on Monday that one of the alleged victims he is representing, from whom Murdaugh is accused of taking $750,000 nearly two years ago, was recently charged a $300,000 attorney fee by Peters, Murdaugh, Parker, Eltzroth and Detrick when the firm returned the money to him.

That fee, Bamberg said, was money that Murdaugh allegedly stole two years ago from the firm and therefore is not something his client is obligated to repay.

“Attorney fees are always contractual in nature,” Bamberg said. “I can’t slap somebody today, and then try to have a relationship with them based on two years ago, before I slapped them. That’s not how life works. That’s not how business works, either.”

Bamberg said another former client of Murdaugh’s was threatened by one of PMPED’s attorneys after he informed the firm that he had retained outside counsel.

Also shocking … Bamberg said that Murdaugh contacted a former client to tell them that he had secured their settlement after his law license was suspended and while he was in drug rehab.

“It’s so mind-boggling,” Bamberg said. “But at this point, you know, I think most people are of the position that nothing surprises them anymore.”

In a bold news release on Dec. 16, Bamberg called out the powerful Hampton law firm Peters, Murdaugh, Parker, Eltzroth and Detrick, and attacked the good ole boy system that enabled Murdaugh’s alleged bad behavior.

“Murdaugh literally PMPED people’s pockets,” Bamberg, who grew up in a county just north of Hampton, said in the release. “Wrong is wrong, and men or businesses that have made millions a year since the time my great-grandfather was a sharecropper are no better than the guy who walks to work today just to make ends meet.”

The release even encouraged former clients of Murdaugh to contact Bamberg via a cheeky email address: PMPEDmypockets@bamberglegal.com.

“Nobody likes a thief, and anyone who carelessly left the doors unlocked so the thief could walk inside without having to break a window first shouldn’t get a pass,”

Code:
~~~~~~~~~~~~~~~~~~~~~~~~~~

n June 2016, Murdaugh allegedly told his client [B][SIZE=5][U]Johnny Bush[/U][/SIZE][/B] — who had suffered “catastrophic injuries” in a vehicle accident — that he had spent [B]$100,000[/B] of his settlement money on accident reconstruction for Bush’s case. Instead, Murdaugh had a check written for [B]$95,000[/B] to “Forge,” under the guise that the money was for Bush’s “structured funds.” He then used the money for himself, according to the South Carolina Attorney General’s Office.

Two of Murdaugh’s 48 financial charges are related to Bush’s case — one for breach of trust and the other for using the computer for the purpose of committing a crime.

Bamberg told FITSNews on Monday that Bush, whom he is now representing, was contacted by law enforcement and told that Murdaugh had allegedly stolen a part of his settlement money.

Bush was able to get his [B]$95,000[/B] back from PMPED, Bamberg said, but the firm didn’t account for interest in repaying him the missing money.

“That doesn’t make anyone whole,” Bamberg said.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Between February and July 2020, a man named Christopher Anderson came to Alex Murdaugh for help. Anderson, of Hampton County, was hurt on the job and was supposed to receive a $750,000 check for his injuries, according to court documents.

Through his “Forge account” Murdaugh stole the $750,000 from Anderson and told him that the money was being held in an annuity account for structured settlements, according to the indictment.

When law enforcement informed Anderson about the alleged crime, he was able to get his money back from PMPED but less Murdaugh’s 40 percent fee.

“It blows my mind that under the eye of the firm, which owes a duty to this individual and others, that two years later, law enforcement tells them that they’re missing $750,000. And when they come in to get their money, because every penny of that belong to them, the firm who says they had nothing to do with anything takes a $300,000 legal fee. That is just not OK,” Bamberg said.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Bamberg also told FITSNews about two disturbing incidents he said happened to former clients of Murdaugh.

In one instance, when an attorney at the firm learned that a former client was now being represented by Bamberg, he called that person and finished the call by telling them “I’ll see you in court.”

“The client is like, ‘Well, what exactly do you mean by that?’ And it’s, ‘Yeah, the lawyer you got said he’s suing my firm, so I’ll see you in court,'” Bamberg said. “That’s not appropriate. That is indicative of part of the problem here. … That comment was received a certain way by my client. It did come off as though it was semi-intimidation slash ‘do you really want to do this?’ And that comment was reported to the appropriate authorities.”

In another incident, Bamberg said a former client of Murdaugh received a call from Murdaugh one week after he was allegedly shot in what he said was a “murder for hire” plot and days after it was announced that the state Supreme Court had suspended his license to practice law.

At the time, Murdaugh was allegedly detoxing in a rehab facility out of state.

Murdaugh was calling the client to tell her that he had secured a settlement for her case, Bamberg said.

“How? How?” Bamberg said about the alleged phone call from rehab. “It is literally mind-boggling.”

Bamberg told FITSNews that lawsuits against PMPED could be coming soon, which could include a class action suit.

“Ain’t nobody about to punk my clients,” Bamberg said.

 
He is right, nothing surprises any longer with this man and even now not his firm who has tried somewhat to "disassociate" themselves from him. Are we truly to believe they knew nothing of missing money... Or of what was going on?

In a normal case, where he secured a settlement, the firm would be entitled to 1/3 generally plus expenses which can often come to half BUT Murdaugh screwed his clients over!!

I am waiting for murder charges but even so, these other charges better not end up with some slap on the hand for a "white collar" kind of crime. There are too many and it went on too much for too long. He deserves to go away for a long, long time. Imo.
 
Out of the ashes of the ongoing Alex Murdaugh legal saga, a new law firm has been born in Hampton County.

On Jan. 4, partners with Peters Murdaugh Parker Eltzroth and Detrick, PA (PMPED) announced that the Hampton, S.C.-based law firm is transitioning to Parker Law Group.

The new firm bears the name of partner John E. Parker, in honor of his 50 years of outstanding service to PMPED.

Contrary to media reports over the holidays stating that PMPED was "splitting up," with Randolph "Randy" Murdaugh IV branching out to form his own solo practice, Crosby confirmed to The Guardian on Tuesday that Murdaugh would remain a partner and practice law in the Parker Law Group.

Randolph IV will be one of eight partners in the Parker Law Group. Only one PMPED partner is leaving the firm, William Barnes. Barnes told The Guardian on Monday that he would be transitioning to the Barnes Law Firm to practice law with his wife, a change he had been planning for some time that was unrelated to the overall transition.

Of the originally named partners of PMPED, Parker is the only living and remaining partner. Partner Randolph Murdaugh III passed away in June of 2021, just days after his son, Richard Alexander (Alex) Murdaugh, also a former partner, called 911 to report that his wife and youngest son had been shot and killed at their Colleton County, S.C. home.

 
Out of the ashes of the ongoing Alex Murdaugh legal saga, a new law firm has been born in Hampton County.

On Jan. 4, partners with Peters Murdaugh Parker Eltzroth and Detrick, PA (PMPED) announced that the Hampton, S.C.-based law firm is transitioning to Parker Law Group.

The new firm bears the name of partner John E. Parker, in honor of his 50 years of outstanding service to PMPED.

Contrary to media reports over the holidays stating that PMPED was "splitting up," with Randolph "Randy" Murdaugh IV branching out to form his own solo practice, Crosby confirmed to The Guardian on Tuesday that Murdaugh would remain a partner and practice law in the Parker Law Group.

Randolph IV will be one of eight partners in the Parker Law Group. Only one PMPED partner is leaving the firm, William Barnes. Barnes told The Guardian on Monday that he would be transitioning to the Barnes Law Firm to practice law with his wife, a change he had been planning for some time that was unrelated to the overall transition.

Of the originally named partners of PMPED, Parker is the only living and remaining partner. Partner Randolph Murdaugh III passed away in June of 2021, just days after his son, Richard Alexander (Alex) Murdaugh, also a former partner, called 911 to report that his wife and youngest son had been shot and killed at their Colleton County, S.C. home.

I hate to say it but maybe they are pulling an Alex Murdaugh... Restructure to protect and/or move assets?? Just speculation, I mean this firm we just heard was trying to take large fees out of settlements being repaid that were either hidden or stolen from people. Those HUGE fees should be forfeited as their attorney did not act legally, ethically nor in their client's best interests. Imo.
 

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