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Court throws out conviction of man charged in connection to Alex Murdaugh financial crimes
COLUMBIA, S.C. — The banker who prosecutors said helped Alex Murdaugh move millions of dollars around to avoid detection of his thefts in exchange for a share of the money had his conviction and seven-year prison sentence overturned on appeal Thursday.
Conviction and 7-year sentence for Alex Murdaugh's banker overturned in appeal of juror's dismissal
The banker who prosecutors say helped Alex Murdaugh move millions of dollars around to avoid detection of his thefts in exchange for a share of the money has had his conviction and seven-year prison s
Murdaugh friend Russell Laffitte’s bank fraud conviction overturned by appeals court
The removal of a juror during jury deliberations at his bank fraud trail violated Hampton County banker Russell Laffitte’s right to an impartial jury, a 4th Circuit Court of Appeals panel ruled.
Conviction of former Alex Murdaugh banker Russell Laffitte tossed by federal appeals court
A federal appeals court has thrown out the conviction and prison sentence of former Hampton banker Russell Laffitte, citing judicial errors during his trial over allegations that he conspired with disgraced lawyer Alex Murdaugh to steal from vulnerable clients.
Conviction tossed for Alex Murdaugh’s accused banker accomplice
Russell Laffitte had been serving a seven-year sentence after being convicted on six counts of bank fraud. His conviction was thrown out on appeal.
Court overturns sentence and conviction for ex-banker and Alex Murdaugh accomplice Russell Laffitte
A court of appeals has overturned the sentence and conviction of Russell Laffitte, the former banker and Alex Murdaugh accomplice who was sent to prison for a slew of financial-related crimes, according to new court filings.
Judge vacates sentence for ex-banker Russell Laffitte
News 2 at 5:00 p.m.
Convicted Hampton banker and alleged Alex Murdaugh accomplice to get new federal trial
A former Hampton banker and previously convicted Alex Murdaugh fraud accomplice will get another day in court. On Thursday, a federal appeals court vacated former Palmetto State Bank CEO Russell Lucius Laffitte's 2022 conviction.
1d
on MSN
US Regulators Warn Bankers About Intensified Focus on Financial Crime
Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...
3h
on MSN
2 arrested for fraud after series of mail thefts in Mon County
Two people have been arrested after a series of reported mail thefts that deputies say led to financial crimes against ...
Hoodline
5h
Brooklyn Federal Court Charges AI Fund Manager Kanen Flowers with Securities Fraud, Wire Fraud, and Money Laundering
Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.
decrypt
2h
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.
Punchng on MSN
1d
NAICOM partners EFCC on financial crimes
The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and other ...
1d
on MSN
The mysterious Virginia mansion allegedly bought with stolen Nigerian money
Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring ...
The Royal Gazette
6h
Police officers in financial crimes training
Officers of the Bermuda Police Service are engaged in a two-week training course geared at boosting their capacity in asset ...
JD Supra
7h
SEC’s 2025 Examination Priorities for Investment Advisers
On October 21, 2024, the U.S. Securities and Exchange Commission (SEC) Division of Examinations (the Division) released its ...
Hoodline
6h
San Leandro Woman Arrested by Marin County Sheriff's Office in Connection with Bay Area Financial Scams
Marin County Sheriff's Office arrested Qingyun Chen for alleged financial scams involving a fraudulent tech support scheme.
Reuters
3d
FinCEN regulations that are combatting corruption and impacting the real estate industry
With just such intentions, the
Financial
Crimes
Enforcement Network (FinCEN) has implemented new regulations to combat ...
JD Supra
1d
The Establishment of the General Commercial Gaming Regulatory Authority (GCGRA): A Transformation of the Gaming Industry in the UAE
In a significant regulatory development, the UAE has established the General Commercial Gaming Regulatory Authority (GCGRA).
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