@GrandmaBear This article is a little refresher course:
Wednesday's
new indictments allege the duo of Fleming and Murdaugh ultimately kept $3.4 million from the Satterfield settlements for themselves, concealing their theft for over two years by transferring most of the money to a fraudulent bank account controlled by Murdaugh.
Murdaugh named the bank account "Forge," after a legitimate business named Forge Consulting. That firm, well known to many in the legal profession, specializes in structured settlements and trust accounts for people who've received large sums of money in court cases.
The money laundering scheme worked like this: Fleming would receive the Satterfields' settlement money from the insurance company, then transfer it from his own law firm's coffers to Murdaugh's "Forge" bank account in an effort to make it appear the money had been sent to the legitimate Forge Consulting business, a move meant to allay suspicions of anyone reviewing transactions.
Authorities are still trying to track down where all the Satterfields' money went, along with money from numerous other clients Murdaugh is alleged to have stolen from over at least a decade.
In total, Murdaugh is accused of stealing nearly $8.5 million from clients and other victims since at least 2010. It's believed Murdaugh converted much of that money to his personal use, but also reportedly
paid an associate more than $2 million out of that same phony Forge account.
So far, the state grand jury has indicted Murdaugh on 74 charges related to these crimes, including money laundering, breach of trust, gaining money by false pretense, insurance fraud, computer crimes, false statements and conspiracy. Fleming now faces many of the same charges.
The 18 charges against Fleming are the first criminal filings against him connected to Murdaugh's misdeeds, although Fleming had been implicated in the Satterfield matter as far back as September 2021.
South Carolina's state grand jury has formally charged disgraced attorneys Alex Murdaugh and Cory Fleming with criminal conspiracy and other crimes related to a fraud and money laundering scheme that saw the pair allegedly bilk millions of dollars meant to go to the estate of Murdaugh's deceased...
abcnews4.com