S1E14: To Catch A Thief

The scope and scheme of Alex Murdaugh's alleged multi-million dollar fraud becomes clearer with each new criminal charge against him.

It now appears Murdaugh didn't work alone, being helped for years by two accomplices: longtime friend and fellow lawyer Cory Fleming, along with business associate and Hampton banker Russell Laffitte.

A question top of mind to many who've followed the Murdaugh case is why these men — ostensibly wealthy already — would resort to the level of thievery and deceit they're accused of by the state grand jury.

For answers, we went to private investigator Frank Worrell, a forensic accountant who worked in the past for the U.S. Treasury and FBI investigating crimes in the financial sector.

Worrell's resume includes crimes involving securities trading and various financial fraud cases — including the Ponzi scheme by notorious South Carolina con-man Al Parish.

Read more about the Murdaugh case: ABCNews4.com/Murdaugh

~~~~~~~~~~

Unsolved South Carolina is a production of ABC News 4 in Charleston, South Carolina.

Please consider leaving a review and a 5-star rating if you enjoy the podcast. It greatly helps spread the show to other listeners.

Follow the show on social media at @UnsolvedSCPod. That's the name to find us on Facebook, Instagram and Twitter.

~~~~~~~~~~

CREDITS:

Anne Emerson - Host, Writer, Producer

Drew Tripp - Executive Producer

Daniel Michener - Producer, Engineer

Maxwell Harrison - Original Music

KJ Morrison - Original Music

Douglas Stewart - Graphic Design

Joe Thomas - Voiceover Contributor

Patrick Emerson - Voiceover Contributor

~~~~~~~~~~

MUSIC COURTESY:

"End Of The Night"

Composer: Andy Prosser (PRS); Mark Allaway (PRS)

Publisher: Reliable Source Music Limited (PRS)

ISRC: GBBWT1508681


"Hitchcock"

Composer: Phraze (BMI), Todd Andrew (BMI)

Publisher: Randy Berg Music (BMI)

ISRC: QM-2ZU-16-65514


"Brainworks"

Composer: Jakob Balogh (GEMA)

Publisher: Edition Elbroar (GEMA)

ISRC: DEMS42203783

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Avsnitt(60)

S3E4: Murdaugh gets 40 years in federal fraud case

S3E4: Murdaugh gets 40 years in federal fraud case

Former attorney Alex Murdaugh received a 40-year prison sentence in federal court for his financial crimes.United States District Judge Richard M. Gergel handed down the sentence on April 1 at the Uni...

17 Apr 202443min

S3E3: Murdaugh Retrial Denied

S3E3: Murdaugh Retrial Denied

Alex Murdaugh's bid for a retrial falls short as Justice Jean Toal rules Becky Hill's likely improper contact with jurors didn't rise to the level of prejudicial jury tampering. See Privacy Policy at ...

31 Jan 202446min

S3E2: Bad Day for Murdaugh in Retrial Bid

S3E2: Bad Day for Murdaugh in Retrial Bid

Alex Murdaugh's defense team entered the ring throwing haymakers in a pre-hearing status conference on January 16th, hoping to bludgeon open a clear path to a retrial in Murdaugh's murder case. But re...

20 Jan 202443min

S3E1: PREVIEW: Jury Tampering & Retrial Hearing

S3E1: PREVIEW: Jury Tampering & Retrial Hearing

Did Colleton County Clerk of Court Becky Hill have improper communications with jurors during Alex Murdaugh’s murder trial? If so, did she create bias or prejudice among jurors potentially influencing...

6 Jan 202449min

S2E46: Ethics Probe, Wiretapping Scandal Connected

S2E46: Ethics Probe, Wiretapping Scandal Connected

State investigators have found evidence linking a Colleton County government wiretapping scandal involving Jeffrey Hill to a public ethics complaint against his mother, the county’s elected clerk of c...

16 Dec 202356min

S2E45: Murdaugh's Victims Have Their Day In Court

S2E45: Murdaugh's Victims Have Their Day In Court

A tenuous sense of finality has spread across the South Carolina Lowcountry like a late November cold front as another chapter in Alex Murdaugh's seemingly unending criminal saga comes to a close. Get...

30 Nov 202357min

S2E44: Murdaugh wants Satterfield case moved to new venue to find "fair & impartial jury"

S2E44: Murdaugh wants Satterfield case moved to new venue to find "fair & impartial jury"

The legal maneuvering never ceases where Alex Murdaugh is concerned. This week, Murdaugh attorney Dick Harpootlian is once again raising concerns that his client won't be able to get a fair jury trial...

15 Nov 202340min

S2E43: Will Judge Clifton Newman stay on the Murdaugh case?

S2E43: Will Judge Clifton Newman stay on the Murdaugh case?

Alex Murdaugh's lawyers have taken the extraordinary step of asking the Supreme Court of South Carolina to remove Judge Clifton Newman as the presiding judge in the Murdaugh cases. The petition cites ...

7 Nov 202337min

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