Alex Murdaugh, the disbarred South Carolina legal professional convicted this March of murdering his spouse and son in June 2021, has been indicted on 22 counts of federal fraud and cash laundering, together with fees of defrauding his past due housekeeper’s circle of relatives after her dying in February 2018.
The brand new fraud fees introduced on Wednesday come along with a staggering 20 indictments containing 101 fees issued by way of the state of South Carolina towards Murdaugh for allegedly defrauding other people of just about $9 million. The state fees vary from breach of consider to forgery, cash laundering and tax evasion.
The costs served as key proof in Murdaugh’s extensively watched homicide trial; prosecutors argued that as other people as regards to him found out the level of his alleged schemes, he killed them to garner sympathy for himself and purchase time to hide up his misdealings.
Murdaugh, a private damage legal professional, was once first arrested in October 2021 for allegedly misappropriating insurance coverage price range supposed for the circle of relatives of housekeeper Gloria Satterfield after her deadly “commute and fall” twist of fate at his house. (The South Carolina Regulation Enforcement Department, or SLED, introduced in September 2021 that it will be investigating Satterfield’s dying, and in June 2022 stated it will exhume her stays, which has now not but passed off.)
In December 2021, Murdaugh agreed to a $4.3 million agreement with the Satterfields, apologizing “for his monetary transgressions dedicated in reference to the wrongful dying agreement price range recovered in reference to the dying of Gloria Satterfield and the ache it has brought about.”
Murdaugh was once in prison on fraud and different fees when he was once charged in July 2022 with killing Maggie and Paul Murdaugh in June 2021. After a long trial, he was once convicted in their murders in March and is serving a lifestyles sentence. He’s lately interesting the decision.
The federal indictment alleges that Murdaugh, along with siphoning price range from the Satterfield agreement, schemed to procure cash and belongings from his private damage purchasers by way of redirecting their agreement price range to himself, conspiring together with his banker to dedicate twine and financial institution fraud, and making a phony checking account during which he funneled the non-public damage settlements.
In a Might 1 submitting, Murdaugh stated he “invented” the tale that his circle of relatives’s canine had brought about the 57-year-old Satterfield to fall at the steps “to drive his insurers to make a agreement fee.” If the insurer “most effective tried to [pay the Satterfield estate because] it was once the sufferer of fraud,” then somebody who won the cash can be required to go back it, the submitting states.
Murdaugh was once a part of a distinguished prison circle of relatives that wielded extraordinary energy and affect of their small South Carolina neighborhood and a onetime prosecutor himself. “All judges, all judges within the state, both knew him or knew of him,” Pass judgement on Clifton Newman stated after the homicide trial.
“Agree with in our prison machine starts with consider in its legal professionals,” U.S. Legal professional Adair F. Boroughs stated in a commentary on Wednesday. “South Carolinians flip to legal professionals when they’re at their maximum inclined, and in our state, those that abuse the general public’s consider and enrich themselves by way of fraud, robbery, and self-dealing might be prosecuted to the fullest extent of the legislation.”
Murdaugh’s legal professionals Dick Harpootlian and Jim Griffin stated he has been cooperating with government.
“Alex has been cooperating with the USA Lawyers’ Workplace and federal businesses of their investigation of a wide vary of actions,” their commentary stated. “We wait for that the costs introduced nowadays might be temporarily resolved and not using a trial.”