132:  How Does Money Laundering Work

132: How Does Money Laundering Work

It seems that there is a lot of money missing from Alex Murdaugh's ill gotten gains. Was it laundered? How does money laundering work? We talk to Chip Contrell, an expert in money laundering. Check out the Impact of Influence FB page Our Sponsors:* Check out Rosetta Stone and use my code TODAY for a great deal: https://www.rosettastone.com/Support this podcast at — https://redcircle.com/the-murdaugh-family-murders-impact-of-influence/donationsAdvertising Inquiries: https://redcircle.com/brandsPrivacy & Opt-Out: https://redcircle.com/privacy Learn more about your ad choices. Visit megaphone.fm/adchoices

Episoder(288)

Episode 47: Alex's Friend Indicted For Helping Alex Defraud Clients

Episode 47: Alex's Friend Indicted For Helping Alex Defraud Clients

Alex Murdaugh's college roommate, attorney Corey Fleming, has been indicted for money laundering and assisting Alex in stealing money from the Satterfield family. We talk to reporter Riley Benson abou...

17 Mar 202238min

Episode 46:  Alex's Controversial Move We Saw Coming

Episode 46: Alex's Controversial Move We Saw Coming

Alex Murdaugh gave up his right to any interest In his wife's estate. That includes the Moselle property where Maggie and Paul were murdered. Over a month ago, our legal analyst predicted that would h...

10 Mar 202234min

Episode 45: A Judge Accused of Helping Alex!

Episode 45: A Judge Accused of Helping Alex!

A solicitor requests Judge Carmen Mullen to be investigated in regards to her dealings with Alex Murdaugh. Should Alex's phone calls have been made public? We break it down with our legal analyst. Our...

4 Mar 202236min

Episode 44: Crime Scene Discussion With SC Coroner

Episode 44: Crime Scene Discussion With SC Coroner

We talk with Sabrina Gast, a South Carolina Coroner, about what a coroner does. We find out the role a coroner plays in an investigation, and we discuss the portrayal of coroners in tv and film. Our S...

25 Feb 202238min

43: Episode 43: More Lawsuits, And Moselle For Sale

43: Episode 43: More Lawsuits, And Moselle For Sale

We talk with Riley Benson of WCBD, he was in the courtroom this week and breaks down the latest legal moves, and the sale of Moselle. Plus, he tells us what it was like being one of the first on the s...

18 Feb 202234min

42: Bonus Episode. A Couple Goes Missing in Hilton Head

42: Bonus Episode. A Couple Goes Missing in Hilton Head

We take a break from the on going Murdaugh investigation to tell the story of John and Elizabeth Calvert, who went missing in Hilton Head, SC in 2008. Some believe the case has been solved, others thi...

11 Feb 202253min

Episode 41: Could Alex Pass Property To Buster? & Bank History

Episode 41: Could Alex Pass Property To Buster? & Bank History

Our legal analyst, John Snyder, discusses the latest maneuvers over Alex Murdaugh's assets. John explains a legal move that Alex might use to protect his son. Hampton bank CEO, Russell Laffitte, was f...

4 Feb 202231min

Episode 40: Alex faces  new charges & A forensic accountant joins us

Episode 40: Alex faces new charges & A forensic accountant joins us

Alex Murdaugh faces a lot of new charges. That leads to more questions about where are the "missing" millions? Forensic accounting comes up a lot in the Murdaugh story, and the FBI agent on Ozark is a...

25 Jan 202241min

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