Beaufort County lawyer Cory Fleming has been indicted for monetary crimes in an alleged multi-million buck robbery scheme orchestrated by way of suspended Hampton legal professional Alex Murdaugh.
The state grand jury indictments towards Fleming have been unsealed Wednesday morning by way of state Pass judgement on Alison Lee.
Indictments accuse Fleming of cash laundering, legal conspiracy, creating a false remark and breach of believe with fraudulent intent.
Murdaugh was once additionally indicted on new conspiracy fees, the indictments stated.
Fleming’s regulation license was once suspended ultimate October after allegations he was once recruited by way of Murdaugh to take part in a scheme to scouse borrow some $4 million in inheritance proceeds from the 2 sons of Murdaugh’s deceased housekeeper, Gloria Satterfield.
In that scheme, detailed in a civil lawsuit filed ultimate September by way of Satterfield’s two sons, Fleming acted as a legal professional to facilitate getting $4 million in insurance coverage proceeds launched in a sort the place maximum of the ones proceeds could be paid to the 2 sons, Michael Satterfield and Tony Harriott.
However, the lawsuit, the 2 sons were given not anything. The cash went to Fleming, Murdaugh and a Hampton banker allegedly concerned within the scheme.
Since September, the State Legislation Enforcement Department has been investigating Murdaugh’s alleged monetary crimes, in addition to ultimate June’s unsolved murders of his spouse, Maggie, and son, Paul, on the circle of relatives Colleton County property.
It is a growing tale. It is going to be up to date.