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UPDATED The Murdaugh Files. Murder, Fraud, Drugs and more from the influential South Carolina family

TopHook

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COLUMBIA, SC
The South Carolina Law Enforcement Division has used on a limited basis assets from federal law enforcement as SLED

investigates Alex Murdaugh and a handful of cases connected to him, SLED Chief Mark Keel told The State Thursday.

Keel, who has issued few statements about SLED’s work in the Murdaugh investigation, has until now not commented on about the relationship between his state agency and federal authorities in that probe.

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“From very early on in this investigation, SLED has utilized federal resources as needed,” Keel told The State in a written statement responding to a query. “We will continue to call upon our federal partners, as their assistance is needed, to successfully investigate and prosecute specific aspects of these cases.”

Keel did not detail the scope of the federal involvement. But he presumably was referring to the FBI, one of the nation’s premier federal investigative agencies with whom SLED has often worked with in the past on complex criminal matters.

People familiar with the investigations said SLED is responsible for nearly all of the ongoing investigations.

On June 7, SLED opened an investigation in the deaths of Alex Murdaugh’s wife, Maggie, and son, Paul, who were found shot to death at the family Colleton County estate. Their bodies were discovered by Murdaugh, a prominent Hampton County attorney whose law license has since been suspended.

Since, that investigation has morphed into a half-dozen separate but related investigations, including the alleged theft of millions of dollars from Murdaugh’s former law firm, the death of a Murdaugh housekeeper and a botched murder plot for insurance proceeds.

Keel said SLED is focused on all the crimes that stemmed from the fatal shootings of Paul and Maggie.

“During the course of the double murder investigation, SLED agents have uncovered other potential crimes that warrant further investigation, Keel told The State. “SLED agents continue to work diligently to bring justice to all victims in these cases.”

Keel said he’s been in contact with the FBI and the U.S. Attorney’s Office in South Carolina.

“The United States Attorney’s Office acknowledges SLED Chief Mark Keel’s statement and has no further comment at this time,” spokesman Michael Mule said Thursday.

The FBI has trained investigators and vast resources in all aspects of criminal cases, from white collar crime to murder. The U.S. Attorney’s office provides attorneys familiar with the various federal laws and who can prosecute cases in federal court.

SLED also has agents and resources in all areas of criminal cases. It is working with the S.C. Attorney General’s office, which has trained prosecutors in state law.

Keel encouraged the public to call 803-896-2605 if they have any information related to the at least seven investigations.



They include:

▪ The unsolved June 7 slayings of Maggie and Paul

▪ The embezzlement of millions of dollars — possibly as much as $10 million — from Murdaugh’s former law Hampton County firm.

▪ The 2015 unsolved violent death of Stephen Smith on a rural Hampton County highway

▪ The 2018 death of Murdaugh’s longtime housekeeper, Gloria Satterfield, who died after a fall at the Murdaugh family home. SLED is investigating her death and the distribution of $4.3 million in insurance proceeds after her death. A lawsuit filed last week alleges Murdaugh and two friends mishandled $2.7 million of insurance money that was due the rightful heirs, Satterfield’s two sons.



▪ The 2019 violent death of Mallory Beach, 19, who drowned after being thrown from a boat allegedly piloted by Paul. Tests indicated Paul had been drinking. After Paul was killed, criminal charges against him were dismissed

▪ An alleged botched plot on Labor Day weekend by a friend of Murdaugh to kill him so that his sole surviving son, Buster, could inherit $10 million.

Keel’s full statement said:

“As a result of the brutal murders of Maggie and Paul Murdaugh on June 7, SLED’s initial priority was finding anyone responsible for their deaths.

“During the course of the double murder investigation, SLED agents have uncovered other potential crimes that warrant further investigation. SLED agents continue to work diligently to bring justice to all victims in these cases. As I have previously stated, our agents remain committed to following the facts no matter where they lead.



“I have been in contact with the Federal Bureau of Investigation as well as the United States Attorney’s Office for the District of South Carolina. From very early on in this investigation SLED has utilized federal resources as needed. We will continue to call upon our federal partners as their assistance is needed to successfully investigate and prosecute specific aspects of these cases.

“While SLED continues to pursue all leads, we want to remind any member of the public who wishes to provide us with information related to these ongoing cases to call our 24-hour dedicated tip line at (803) 896-2605.”

This story was originally published September 23, 2021 3:40 PM.
 

TopHook

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Jonny McCoy
on Thursday
Hello to my friends, followers, family and clients.
I will be on Good Morning America tomorrow morning at 7:30 am.
My entire career I have fought wickedness in high places. What you’ll witness tomorrow will be the beginning of our biggest fight yet.
I have made it this far battling for the cause through your support. After tomorrow, I’ll need it more than ever.
Update: Pretty sure the awful mass shooting out of Tennessee will now be the story tomorrow on GMA. Not sure where or how ours will air, but it’ll be on somewhere tomorrow.


2086225

Went to high school with cousin Eddie's attorney.
 
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ChicagoFats

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Anything else going on with this? Thread was on pg 3
The latest is that Alex Murdaugh is in "rehab".

The lawyer for the two sons of the housekeeper that died, Eric Bland, negotiated a settlement with Corey Fleming, who was AM roomate and most likely in on the gig. The two sons will get the money owed to them, which was a couple million bucks. No word on if Corey Fleming will face criminal charges, my guess is that he will down the line.

Yesterday, Eric Bland the boys attorney, made an unusual request to depose the judge that signed off on the original settlement. This is unusual because judges usually have immunity in our legal system, meaning its unlikely she will be deposed. However, she is in a catch-22. If she doesn't do the deposition she will look guilty, if she does do the deposition she will opening herself up to liability and going against traditional judicicary ethics. Will be interesting to see how this plays out for her.

Some tidbits that have recently come out in the murder case are that its possible Maggie Murdaugh was on the phone with a verterinarian when gunshots were heard. She was on the phone with the vet while Paul was checking on a neighbors dog at the kennel. The dog apparently had some injury to its tail and they were checking on it. The person who was texting with Paul and requested he go check on the dog has interviewed with SLED and supposedly cleared.

Also, there was one additional person at the crime scene that had been blacked out of the police reports. It turns out the persons name was Rolando Gibson and he used to play baseball with the Murdaughs in grade school. Its not clear why he was at the crime scene, maybe he was living in the caretakers house? Still trying to figure out how he fits in.

All signs still point to AM either doing the shooting or at least knowing something about it. However, I do think his alibi might be strong and thats what is taking so long make an arrest. The murders occurred between 9:00-9:30pm according to the coroner. I wonder how strong is alibi really is and if its possible he could have physically been at the location or not? We don't know this information. But either way, Alex either did it or knows who did it in my opinion.
 
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TopHook

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Murdaugh sued by his former law firm​

The law firm aims to recover money he stole from the firm and clients of it.


The law firm aims to recover money he stole from the firm and clients of it.(Source: Hampton County Detention Center via CNN)

HAMPTON, S.C. (WIS) - The Hampton-based law firm, PMPED, has sued their former partner Alex Murdaugh Wednesday in state court.

The law firm says the suit is to recover money Murdaugh allegedly stole from the firm and its clients.

RELATED | Law firm releases statement on Alex Murdaugh, ‘shocked’ at alleged theft of funds

According to the lawsuit, in early September 2021, PMPED learned Murdaugh had a fake bank account where he directed money meant for the firm and its clients.

PMPED has determined that Alex Murdaugh was able to covertly steal these funds by disguising disbursements from settlements as payments to an annuity company, trust account, or structured settlement for clients or as structured attorney’s fees that he had earned when in fact.

“They were deposited into the fictitious account at Bank of America,” wrote the attorneys from Peters, Murdaugh, Parker, Eltzroth & Detrick.

PMPED says Murdaugh put the account under the name “Alexander Murdaugh d/b/a Forge” because the firm has long had a relationship with Forge Consulting, an insurance company.

“This is a very sad development,” said Jim Griffin, one of Murdaugh’s attorneys. “Alex holds every member of the Peters, Murdaugh, Parker, Eltzroth, Detrick law firm in very high esteem. He has pledged his full cooperation to the firm.”

In addition to recovering funds, they say were lost, PMPED is asking the court to permit discovery in this case so they can find out where the money went
 

ChicagoFats

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I might be retarded but what are you showing here?
Corey Fleming, the attorney who was Alex Murdaughs roomate and likely in on the insurance scam, had his license to practice law suspended by the SC State Supreme Court.

Fleming will try and claim that he was duped by Alex Murdaugh just like other people. While possible, the evidence is suggesting that its highly likely he was in on the scam in some fashion.

Fleming also has some explaining to do to his law firm Moss, Fleming and Kuhn. He either stole from them OR they may have known what was going on. Not to get sidetracked, but this spotlight has lead to an investigation of Jim Moss from the Moss, Fleming, Kuhn firm. Apparently he struck and killed someone while drunk and has not been prosecuted. Search it if you want.

The heat is on a lot of people but interestingly no one has been arrested in the murders. Im beginning to wonder if AM alibi is actually pretty strong? I still believe he knows what happened, but if he hired out the hit then it could be much harder to prove.

I have always thought Alex's brother Randy could be a suspect in this case. The family is tight, really tight. He could of done it to take care of a family problem. Who knows. Also, I can't get over the timing of how close the murders occurred to the natural death of the Grandfather. I think there is some kind of connection there.
 

shiv

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Corey Fleming, the attorney who was Alex Murdaughs roomate and likely in on the insurance scam, had his license to practice law suspended by the SC State Supreme Court.

Fleming will try and claim that he was duped by Alex Murdaugh just like other people. While possible, the evidence is suggesting that its highly likely he was in on the scam in some fashion.

Fleming also has some explaining to do to his law firm Moss, Fleming and Kuhn. He either stole from them OR they may have known what was going on. Not to get sidetracked, but this spotlight has lead to an investigation of Jim Moss from the Moss, Fleming, Kuhn firm. Apparently he struck and killed someone while drunk and has not been prosecuted. Search it if you want.

The heat is on a lot of people but interestingly no one has been arrested in the murders. Im beginning to wonder if AM alibi is actually pretty strong? I still believe he knows what happened, but if he hired out the hit then it could be much harder to prove.

I have always thought Alex's brother Randy could be a suspect in this case. The family is tight, really tight. He could of done it to take care of a family problem. Who knows. Also, I can't get over the timing of how close the murders occurred to the natural death of the Grandfather. I think there is some kind of connection there.
Was Randy one of the guys that was on good morning America claiming they are just “regular people”
 

ChicagoFats

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Was Randy one of the guys that was on good morning America claiming they are just “regular people”

Yes! He was on GMA with the other brother John Marvin. He also conveniently gave himself an alibi in that interview stating that he did not receive AM's phone call after he hung up with 911 because his phone was in his house while he was out "feeding his dogs."

Feeding dogs at 9:30pm or later at night? All the Murdaugh brothers were a bit arrogant but Randy moreso. He was known as the family fixer, so maybe he took care of business?
 

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This is from the latest FitsNews.com article. He usually has the best reporting on this subject. I believe he has connections to law enforcement and his reporter Mandy Matney probably has some connection to the victims in the boat crash.

1633954125846.png
 

TopHook

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Yes! He was on GMA with the other brother John Marvin. He also conveniently gave himself an alibi in that interview stating that he did not receive AM's phone call after he hung up with 911 because his phone was in his house while he was out "feeding his dogs."

Feeding dogs at 9:30pm or later at night? All the Murdaugh brothers were a bit arrogant but Randy moreso. He was known as the family fixer, so maybe he took care of business?
I knew they were full of shit when they were on gma.
 

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The thing that scares me is the restructuring of the current system. It is corrupt but not by deep state players, just country folks.
 

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Beach house has a lein.



December 10 is pretty damn quick.
$25K would be a down payment for that property.
 
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ChicagoFats

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Good Post

Follow the money.Since the concocted story was that Stephen Smith's death was a hit and run, and they had a rube to pin it upon (Shawn Connelly)), RM probably just got a little bit greedy about instigating an unlawful death suit against the automobile insurance company.

Background info:

The Patrick Wilson Case

Buster Murdaugh, brother to Paul, was friends with Patrick Wilson and were still FB friends when I last checked a few weeks back.

Patrick Wilson and Shawn Connelly hung out together, too. This is fact based on a court case.

Patrick Wilson had a first degree assault and battery and attempted murder case against him because he lost his temper and shot at a car with people in it. He also shot a road sign. Shawn Connelly was in Patrick's vehicle at the time. During the case, Patrick harassed that family. In stead of follow through on the harassment, the charges were dropped against Patrick because the prosecutor declined to prosecute. (Alex Murdaugh, and I believe his brother Randy Murdaugh, were volunteer prosecutors). Patrick was represented by Cory Fleming, a close friend of the Murdaugh family.

So the pattern is begun - as far we know. Wild guys committing crimes and getting away with it because of the Murdaugh power/influence.

The Stephen Smith Case

Then came the Stephen Smith case. Stephen Smith was a young gay guy that went to the same high school as Buster Murdaugh, Patrick Wilson and Shawn Connelly and others. On the night of Stephen's death, the guys had been at a baseball game. They may have been primed for high jinx.

Two weeks before his death, Smith became very secretive. Stephen had not been studying like he used to and was “playing hooky” from school.

Then he turned up dead.

The records show S.C. Highway Patrol investigators circled the Murdaugh family, interviewing people with third-hand information, but never actually asked family members about their alleged involvement.

"The day that Stephen passed away, Randy Murdaugh was the second person to call my dad after the coroner," Stephanie Smith, Stephen's twin sister, said on a July 17, 2015 interview. "And he said he wanted to take the case, and it would be free of charge and everything. "The family told police they thought the offer was "weird."

The forensic pathologist, Erin Presnell claimed the death of Stephen Smith was due to a hit and run, but the coronor and the Highway Patrol disagreed with her due to the evidence. (No broken glass or plastic on the road, and Stephen appeared to be posed in the middle of the road, with shoes very loosely tied on his feet - wouldn't they have come off if he had went flying?)

When questioned about the inconsistencies, Presnell became hostile to the questioning. This is not the first time that Erin Presnell had seemed to miss important issues in a Murdaugh case according to Reddit posters.

A report from the State Law Enforcement Division included with documents obtained through a Freedom of Information Act request notes Smith had injuries to his left arm, left hand and head.

“A hole in the skull was located above the victim’s right eye,” the SLED report states. “It was still unclear at this time whether the hole as caused by a projectile.”

SLED agent Michael Moscal told the investigator about trace evidence found on Smith’s clothing consisting of around 10 1mm single layer blue paint chips, the report states. Moscal said while he needed more paint chips to pinpoint a particular vehicle, a computer database indicated the paint could be from an industrial tool, dumpster or sign post. He also said Toyota used this particular paint on its vehicles from 1982 to 1988, the report states.

However, the chain of custody may have been broken on the clothes, making the paint chips suspect. Interestingly enough, there were said to be several broken chains of custody on the evidence, including Stephen's clothes and possibly a rape kit.

The Stephen Smith case is still unsolved, but many rumors pin it as murder on Buster Murdaugh.

"One of the guys that supposedly did this, Stephen told his twin sister that he had 'a fling' with the boy. He also told me that he and the boy had a deep sea fishing trip planned for July. Stephen died on the eighth of July," stated Smith's mother.

Paul Murdaugh is also mentioned in other rumors, but he is not romantically linked to Stephen Smith.

And then the stepfather of Patrick Wilson said that Patrick had gotten a call. He told the stepfather, Mr Williams, "Shawn Connelly struck and killed Stephen Smith in a hit and run." Then Patrick went off and got sick.

Mr. Williams called Randy Murdaugh who told him to call in the info his stepson, Patrick Wilson, gave him.


Now Patrick Smith was known to be able to attempt to kill someone in a fit of anger. And he was possibly/likely there when Stephen Smith died. So Smith's death wouldn't be likely to cause him to be sick at that phone call. You know what would make anyone sick? Knowing that the person responsible (Buster?) was manipulating events and people to take the fall for his actions.

If this is true, I'd guess that Buster didn't want to pin the murder charge onto Patrick because Patrick already had a history that could help send him to jail. So pin it on Shawn Connelly as a hit and run, while making sure the murder evidence was not valid in court.

If the Smith family would have taken Randy Murdaugh's offer to follow through on Stephen Smith's case free of charge, who would benefit? Who would make money? How? Doesn't it seem like Shawn Connelly's insurance company would be a good source of money IF Shawn were charged with the hit and run?

Stephen Smith's case went cold. Since the Smith family didn't take him up on his offer, there was no money in it for Randy Murdaugh, so why bother with even the pretense of a hit and run? As long as his nephew wasn't being charged for the crime of murder, there was no need for follow through on Stephen Smith's case.
 

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At 3:45 in the video the attorney talks about AM's alibi that night. He was watching a gameshow on the couch with his demented mother AND the caregiver during the time the murders occurred.. He called and spoke to his terminally ill father.

Hmm. A good alibi, but not "airtight" like his attorney has suggested imo.



 
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shiv

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At 3:45 in the video the attorney talks about AM's alibi that night. He was watching a gameshow on the couch with his demented mother AND the caregiver during the time the murders occurred.. He called and spoke to his terminally ill father.

Hmm. A good alibi, but not "airtight" like his attorney has suggested imo.




1. You can tell the lawyer is full of shit talking about the alibi and he knows it

2. They are setting the stage to plead insanity if everything else goes wrong based on an “out of body” experience
 

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Alex Murdaugh arrested in Gloria Satterfield case

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COLUMBIA — Disgraced attorney Alex Murdaugh was arrested again Oct. 14 and charged with stealing money from a wrongful death settlement that was owed to the family of his late housekeeper.

The State Law Enforcement Division announced Thursday morning it had taken the suspended Hampton County lawyer into custody, picking him up from an Orlando, Fla., rehab facility where he was receiving treatment for a yearslong opioid addiction.

“Today is merely one more step in a long process for justice for the many victims in these investigations,” SLED Chief Mark Keel said in the release. “I want to commend the hard work and dedication that our agents have shown over the last four months. They will continue to work tirelessly on behalf of those who were victimized by Alex Murdaugh and others. As I have said previously, we are committed to following the facts wherever they may lead us and we will not stop until justice is served.”


Alex Murdaugh's mugshot
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Alex Murdaugh’s mugshot after being booked into a Florida jail on Oct. 14, 2021
The arrest comes a month after attorneys for the family of Gloria Satterfield, Murdaugh’s late housekeeper, filed a lawsuit alleging their clients had received nothing from a $4.3 million wrongful death settlement that was negotiated in secret on behalf of Satterfield’s sons.

Those attorneys, Eric Bland and Ronnie Richter, further alleged earlier this month that Murdaugh, a lawyer friend and a banker had conspired to steer millions of dollars that were owed to the Satterfield family into a fraudulent bank account that Murdaugh had set up.

Their lawsuit alleged Murdaugh had set up a bank account and named it “Forge” to resemble Forge Consulting, an Atlanta-based financial firm that lawyers often hire to structure settlement payments for clients. Then Murdaugh had the Satterfields’ attorney — Beaufort lawyer and longtime Murdaugh friend Cory Fleming — direct the family’s settlement payments to that account, according to the complaint.

From there, the money disappeared, the filing alleged.

In a statement issued Oct. 14, Bland and Richter said the Satterfield family is “extremely grateful” to law enforcement for bringing criminal charges against Murdaugh in the case.

“Avarice and betrayal of trust are at the heart of this matter,” Bland and Richter wrote. “Lawsuits and claims are not vehicles for lawyers, defendants and/or friends to enrich themselves at the expense of their clients.”

Fleming has since settled with the Satterfield family, claiming he too was duped by Murdaugh and thought all the settlement money had gone to Satterfield’s sons.

Jim Griffin, one of Murdaugh’s defense attorneys, said his client has not had a chance to formally respond to the criminal charges or the civil lawsuit, since he has been undergoing addiction treatment out of state for more than a month.


Asked directly whether Murdaugh stole money meant for Satterfield’s sons, Griffin paused before saying, “That would be for him to answer, not me.”

He declined to share details of his conversations with Murdaugh about the allegations, citing attorney-client privilege.

Murdaugh will be held at an Orange County, Fla., jail while awaiting an extradition hearing. Then, he is expected to travel to South Carolina for a bond hearing.

Murdaugh’s second arrest came a month after his first. In September, he was charged with insurance fraud, among other crimes, in connection with an alleged staged shooting on the side of a rural Hampton County road.

His attorneys have said Murdaugh was depressed after the unsolved killings of his wife and son in June, as well as his ejection from his Hampton law office amid accusations he had stolen client and firm money.

But Murdaugh mistakenly believed his $10 million life insurance policy would not pay out to his remaining son, Buster, if he killed himself. So he enlisted his longtime drug dealer, Curtis Edward Smith, to shoot him in the head, Murdaugh’s attorneys have said.

SLED arrested Murdaugh and Smith in connection with the shooting. Smith has since told several news outlets he didn’t shoot Murdaugh and doesn’t believe the lawyer was hit when a gun went off during their struggle for it.

Smith and his lawyer also have denied Smith was Murdaugh’s drug dealer, saying he has been set up as Murdaugh’s fall guy.

Griffin said he wasn’t surprised that Murdaugh had been arrested in the Satterfield case, but he was shocked at the timing. Murdaugh had just finished his program at the Florida rehab facility and was set to enter another two- to four-week program at a less-intensive facility within the same health care organization, Griffin said.

Griffin said Murdaugh’s legal team will request that he be allowed to continue that treatment, if released on bond.
 
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