South Carolina EMBEZZLING FROM A BANK
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FAQ
He allegedly routed and redirected his clients' settlement funds to personally enrich himself in several ways, including by sending settlement funds to his accounts without proper disclosure, and collecting attorney's fees on or nonexistent annuities.
Manipulation is how the CFO of Alex's former law firm says he stole more than four million dollars from clients. She says he then deposited the money into his own accounts. One was set up at Palmetto State Bank and another to mimic a structured settlement firm called the forge.
The government first charged Laffite with federal crimes in July of 2022. He went to trial in November, pleading not guilty. The federal charges included conspiracy to commit fraud, aiding and abetting fraud and misapplication of funds in connection to Murdaugh's clients' money and Murdaugh's money.
Russell Laffitte again denied new trial on allegations he helped Alex Murdaugh steal.
CHARLESTON, S.C. (WCBD) ? Russell Laffitte, the former CEO of Palmetto State Bank and accused accomplice of Alex Murdaugh, was found guilty in a downtown Charleston courtroom on Tuesday. Laffitte was found guilty on all six of the following counts: Conspiracy to commit wire fraud and bank fraud.
Murdaugh is charged, but hasn't been tried, with a range of about 100 other crimes, including the thefts, running a drug and money laundering ring, tax evasion and insurance fraud for trying to arrange his own death so his surviving son could collect $10 million in life insurance.
Ex-banker Russell Laffitte claims he didn't know he was helping Alex Murdaugh steal money.