So she called her brother-in-law, Russell, who in turn looked through the banks ledger and pulled copies of the money orders hed written after the checks came in. Curtis Edward Smith, 61, was arrested on charges of assisted suicide, assault and battery, pointing and presenting a firearm, insurance fraud and conspiracy to commit insurance fraud. It is their most sincere hope that someone will come forward and cooperate with authorities so that the perpetrator of these senseless crimes can be brought to justice. On Saturday, he allegedly tried to stage his own death. Stephen's mother said he had been having a 'fling'. Lafitte's federal trial on the bank fraud charges began November 8. Understand Murdaugh: Who is Curtis Smith? Having suffered the devastating loss of their own daughter, the family prays that the Murdaughs can find some level of peace from this tragic loss. They asked for documentation. At PMPED, Murdaugh was known as a people person. Hannah and Alania won millions each; Alania, then a teenager, remembered learning shed never need to work a day in her life. Based on that document, which Laffitte says he signed without reading, PMPED wrote a check to the bank, relegating Thomas name to the memo line on the bottom-left corner. FITSNews has done some of the best local reporting on the mysterious murder case. They were friendly enough that Murdaugh once invited Laffitte to a poker night he was thinking about hosting, but not so close that they appear to have followed through. The evidence in this case is substantial, and it all points back to Alex Murdaugh, deputy state attorney general Creighton Waters told the court at the time. As they caught up, Norris friend mentioned that Murdaugh hadnt been working since the shootings. Tracy Glantz/The State/Tribune News Service via Getty Images. It wasnt until this June that South Carolinas State Law Enforcement Division (SLED) opened an investigation into Smiths death "based upon information gathered during the course of the double murder investigation of [son and wife] Paul and Maggie Murdaugh." The housekeeper, Satterfield, had been the employed by the Murdaughs for about 25 years when she died of a stroke and heart attack, three months after a mystery 'trip and fall' inside the family home in 2018. They wouldnt need to. His full name is R. Alexander Murdaugh Sr. James Brian Chadwell Investigated as Possible Suspect in Notorious Delphi Murders of 2 Girls. Alex Murdaugh has not been arrested, charged, or publicly accused of anything in connection with the deaths; nor have on-the-record sources confirmed the FITSNews account. This story is based on information unveiled at the federal trial of former Palmetto State Bank chief executive Russell Laffitte, at which 24 witnesses testified and more than 200 exhibits were admitted over three weeks. Paul Murdaugh is on the left in the family photo on right. Powered and implemented by FactSet Digital Solutions. Laffitte has challenged his conviction, arguing in part that jurors were replaced improperly after several hours of deliberations. Joe Biden, campaigning in South Carolina in May 2019, received a $2,900 donation from Alex Murdaugh in April 2020, Alex Murdaugh donated to both Democrats and Republicans in South Carolina, including Senator Lindsey Graham, Alex Murdaugh's been a longtime financial supporter of the state's Republican Gov. Winds SSW at 5 to 10 mph.. Cloudy. Additionally, during the previous 12 years, Sen. Murdaugh is 53 years old right now. FILE - Alex Murdaugh, center, talks with his defense attorney Dick Harpootlian after a hearing in . This time, the car barrel-rolled into the median. ", Alex Murdaugh sits during his bond hearing Thursday, Sept. 16, 2021, in Varnville, South Carolina. Murdaugh told law enforcement that he paid Curtis "Eddie" Smith, his former legal client and alleged drug dealer, to shoot him on a rural road, but Smith supposedly missed, only grazing him in the head. from 1999 to present. Once, Laffitte emailed Murdaugh that he was shuffling money to cover his loans: Just need to get them caught up before examiners come in, he wrote. Instead, it was entrusted to Laffitte, whom Murdaugh asked to serve as conservator. If Murdaugh had a reputation around Palmetto State Banks offices for his continual overdrafts, regulators wouldnt have known it, thanks in large part to the boost he got from Plyler's funds. You can email the site owner to let them know you were blocked. Alex Murdaugh, the South Carolina lawyer accused of murdering his son and wife, is set to stand trial beginning Monday. November 29, 2021:Murdaugh faces 27 new counts after an indictment for an alleged $4.8 million in financial crimes. The combined $750,000 loan was the basis for one of the federal charges, misapplication of bank funds, he eventually faced. South Carolina law enforcement has been very tight-lipped about the crime scene. Paul and Maggie Murdaugh were killed on the property in June 2021. According to The Island Packet, Renee Beach, Mallorys mom, filed a lawsuit against former solicitor Randolph Murdaugh III, his son Richard Alexander Murdaugh, and his grandson Richard Alexander Murdaugh Jr. Pauls older brother Buster. It was later revealed Alex waited an hour to call 911 about their deaths. Further details in the "Indictments" section below. Smith, from Walterboro, South Carolina, is a former client of Murdaugh, who represented him in minor traffic matters as well as a 2015 lawsuit that Smith filed against a forest management company. Cloudy skies. [Bryan] Jones asked Smith if he shot Maggie or Paul, and he said no, repeatedly. There, he ran into an old family friend and college roommate, who happened to be Murdaughs cousin. ', September 14, 2021: Police arrest alleged hitman in Alex's shooting. His familys bank had made millions of dollars in interest by financing Murdaughs borrowing habit. According to the outlet, Alex Murdaugh said he wasnt home at the time of the shootings. He faces charges of insurance fraud, conspiracy to commit insurance fraud and filing a false police report. File/Andrew J. Whitaker/Staff, The former law offices of Peters, Murdaugh, Parker, Eltzroth & Detrick, now named Parker Law Group, in Hampton. Laffitte would eventually be charged with several financial crimes related to his dealings with Murdaugh. II, is a Hampton, SC attorney and serves as the Assistant Solicitor for the 14th Judicial Circuit. Please contact law enforcement should you have any information that may be important, the law firm said in a statement posted to its Facebook page. The reason Smith failed the polygraph when asked if he murdered Maggie and Paul is because he in fact did commit these heinous crimes.. Besides this, he has got indicted for the murder of his kid and wife. In this episode, hosts Glenn Smith and Avery Wilks discuss their recent story on Curtis Cousin Eddie Smith, including the revelation that the Walterboro trucker has been subpoenaed as a witness in Alex Murdaughs Jan. 23 double murder trial. However, FITSNews reported, via law enforcement sources, that the Murdaughs died from multiple gunshot wounds.. June 28, 2022: Alex Murdaugh and Curtis Smith are charged with drug trafficking. Only three months after Murdaugh first borrowed from her account, he was using other clients money to repay her. 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Police said Alex Murdaugh orchestrated his own shooting in a botched assisted suicide scheme, designed so his surviving son can collect a $10 million life insurance payment. Overdrafts are red flags to financial regulators, who view them as risky, unexpected loans. Police wanted to know more about his relationship with Stephen. Then he went back to the beach and ran into another one of Murdaughs cousins, who also said he wasnt working. The 53-year-old arrived at the hospital with his head bleeding and wrapped in gauze. Hochul declares a state of emergency amid deadliest storm in 50 years, Budget airline Southwest cancels 65% of its flights and it might take DAYS to get 'back on track' as holiday travel chaos continues with more than 3,500 flights canceled, Travel tantrums! Bring it on. Is it time Harry & Meghan accept Clarkson's apology and move on? Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. Four days after the wire transfer, Wilson sent confirmation he was holding the money in trust. The medical examiner said the pair had been dead for an hour at most when he discovered them. They won his family millions. One of the six teens on board testified that they were scared to speak about the Murdaugh family because they knew how to 'cover things up'. The Beach family released this statement to WJCL through an attorney: The Beach Family extends its deepest and warmest sympathies to the Murdaugh family during this terrible time. Smith, 62, is accused of drug trafficking and running a longtime money laundering scheme that involved some $2.4 million in money allegedly stolen by Murdaugh from his family's law firm and from . and received a bachelor's degree in political science from the University of South Carolina in 1990, "a Juris Doctorate Degree in May 1994 from the . Murdaugh is accused of killing his son and wife. File/Andrew J. Whitaker/Staff, John Marvin Murdaugh (second from right), brother of Alex Murdaugh, walks with investigators following the June 7, 2021, shooting deaths of his sister-in-law, Maggie, and nephew, Paul. Political Reporter For Dailymail.com. He laid them out in a conference room, alongside the bank records Laffitte brought over. What she didnt know is that at the same moment, even more of her money was moving through the same bank, bound for accounts that didnt belong to her. If you look at this case since the murders, there has been a desire on the part of Alex Murdaugh to insinuate Eddie Smith is somehow involved. races. Cloudflare Ray ID: 78b8c6acc886ef38 Murdaugh was indicted on 27 additional charges, with prosecutors saying he stole nearly $5million in settlement money he had obtained for his dead housekeeper, an injured state trooper and other people, as well as fees meant for his law firm. Soon after the two men met, Laffitte asked the county probate judge if he could lend out the girls money. Murdaugh's wife and son had been shot dead at the familys remote home in June 2021, the start of a gripping whodunit with little precedent in South Carolina. Read moreUnderstand Murdaugh: The Murdaughs' estate and its mysterious buyer, The Post and Courier Understand Murdaugh: The Murdaughs' estate and its mysterious buyer, The Berkeley Independent - Moncks Corner, SC, Alex Murdaugh indicted in double murder of wife, son, Attorney General's Office releases Alex Murdaugh's alleged motive in double murder case, Alex Murdaugh files formal alibi ahead of January double murder trial, Murdaugh prosecutors won't seek death penalty in January double-murder trial, Alex Murdaugh's accounts stayed in red despite loans from clients, accountant says, Bank official reported Russell Laffitte's handling of Murdaugh client checks as suspicious, Russell Laffitte's sister-in-law testifies Alex Murdaugh investigation revealed bank's role, Former Murdaugh banker Russell Laffitte requests new trial, citing jury chaos before verdict, Deputies investigating body found near Johns Island home, Richland Two superintendent resigns after 6-hour closed-door board meeting, Charleston's Carnival ship set sail on a cruise to nowhere, Large town center-type project planned for North Charleston near new I-26 interchange, Strikers protest Dollar General store in Irmo, sign of latest labor advocacy in SC, Legendary football coach Jerry Brown out at Berkeley High School, Hot chicken taking over Columbia restaurant spot; new coffee place gets ready to brew, South Carolina Supreme Court on track to be all male for the first time in 35 years, Several cadets at SC National Guard youth academy hospitalized after 'incident', Details for Donald Trump's first SC 2024 presidential campaign event announced. Smiths lawyer, Jarrett Bouchette, recently told The State, a newspaper based in Columbia, South Carolina, that his client was used as the "fall guy" and was unaware of Murdaughs scheme. Police alleged the survivors were grossly intoxicated, The State reported. Hannah and Alania were the only survivors. Due to the current case, the mystery surrounding the previous murder has been solved. An underage Paul Murdaugh was allegedly grossly intoxicated and behind the wheel when he crashed the boat into a bridge, sending several passengers into the water. Cunningham retired from Congress last year to run for governor. He is also charged with financial crimes, including stealing more than $8 million from clients and committing fraud. They run a family law firm in Hampton that has won millions of dollars in civil lawsuits, the newspaper reported, including relentlessly pursuing those at fault in fatal collisions. He once assisted his lawyer dad Randolph Murdaugh in a shooting death case. Edward Smith, an accused hitman, is claiming he had no role in Murdaugh's suicide scam and was trying to stop him from killing himself when the gun went off, Maggie and Paul Murdaugh (left) were found shot dead at the family's home in June. Political Reporter For Dailymail.com, Published: 15:53 EST, 19 October 2021 | Updated: 16:32 EST, 19 October 2021. Senate, Charleston mayoral, and local Clerk of Court and City Council. Murdaugh had lied; hed had the money all along. In a sworn deposition, the judge, Sheila Odom, said she told him she didnt like the idea, but he should ask a lawyer. He made donations under his middle name of Alex, which is what he commonly goes by, but also under his legal first name of Richard. #BREAKING: The PMPED Law firm just confirmed Maggie and Paul Murdaugh have died. She couldnt see where the money went from there. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. He was involved in Paul Murdaughs and Maggie Murdaughs murders in 2021. @Live5News pic.twitter.com/njcH3ECPrX, Michal Higdon (@MichalHigdon) June 8, 2021. All rights reserved. Seckinger, who also happened to be Laffittes sister-in-law, was surprised by his next thought: He said the bank was going to lose a lot of money. Much of it was steered into Plylers account to pay back the money he'd quietly borrowed. On June 7, 2021, his wife Margaret Maggie, just 52, and their youngest kid Paul, 22, were discovered dead from multiple gunshot wounds. SC LAW FIRM DENOUNCES ALEX MURDAUGH ONCE AGAIN AMID CRIMINAL, CIVIL PROBES: HE LIED AND HE STOLE FROM US. According to reports, the attorney stole millions from the family of Gloria Satterfield as part of the death compensation fund. He put the money in Palmetto State Banks own account and made a series of transactions at Murdaughs request, even though it was unusual for someone to bring a check made out to the bank and ask for it to be divvied up. State agents are on scene of the Murdaugh property in Colleton County. On LinkedIn, he says only that hes a lawyer from Hampton, South Carolina. When the banks board met the next week, Norris Laffitte said he and Malinowski had questions about the $750,000 loan on the agenda. Court documents were released providing further clues into the timing of events and what happened the night Murdaugh's family was murdered. PMPED attorneys got most of their pay in one lump sum at the end of the year, their cut of all the settlements and verdicts they'd won. Alex Murdaugh is a lawyer and the scion of a powerful, wealthy South Carolina legal family who found the bodies of his murdered son and wife. Dies geschieht in Ihren Datenschutzeinstellungen. They developed a relationship that Laffitte would later describe as deferential: Murdaugh would show up with papers to sign, Laffitte would sign them. For financial offences, he must post bonds totaling $7 million. Required fields are marked *. To share tips securely, reach Moore via ProtonMail at thadmoore@protonmail.com or on Signal at 843-214-6576. Murdaugh, he said, arrived as a flurry of activity at Laffittes office off the banks busy lobby, where he often handled customers deposits on top of his job as an executive. That morning, Norris Laffitte typed out an email to the banks executive committee, with the subject line PSB exposure with Alex Murdaugh. In light of the June events, he wrote, he wanted to know how much the bank had lent him. In Laffittes telling, she blessed the idea. In a separate matter, he is charged with insurance fraud, conspiracy to commit insurance fraud, and filing a false police report after allegedly plotting his own death so that his surviving son, 26-year-old Buster Murdaugh, could collect a $10 million life insurance policy. He works at the familys law firm, according to his Facebook page. The conversation ended abruptly; Seckinger thought Murdaugh should turn his attention to his dad. Murdaugh donated $2,800 to Biden on April 21, 2020, according to campaign finance records, a few months before Biden secured the Democratic nomination and after South Carolina's primary win put him on the path to victory. Low 56F. Badger switched lanes to pass, but the truck turned in, smashing the passenger side where Donna sat, killing her. So Murdaugh borrowed another $150,000 from Plylers account, putting him back where he started. Seckinger met with a couple of the firm's partners to tell them what hed said. The family law firm also donated to political campaigns. Criminal defense attorney Sara Azari discusses. Now its emerged that Alex Murdaugh is allegedly a person of interest in the deaths of the pair, who were members of a family so prominent and accomplished that some in South Carolina are comparing the double homicide to a John Grisham novel, according to FITS News. His checking account was almost $4,000 in the red. It didnt have Murdaughs latest income statements, but it did know his overdraft history and his credit score, which, at 607, would have been regarded as fair at best. | Terms of Use| Privacy Policy. A search of donations in federal databases and in South Carolina archives shows a slew of donations to federal, state and local candidates from the Murdaughs - ranging from President Biden to members of Congress to South Carolina state officials, city council campaigns and mayoral races. In 2020, she wrote a tribute to Alex for Fathers Day: Happy Happy Fathers Day to the best who everybody loves Thank you for all u do for our family. 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