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Based on the testimony of law firm and bank associates in the Laffitte and Murdaugh trials – and evidence that surfaced during discovery – Santis-Cristiani’s attorneys have concluded PMPED and Palmetto State Bank () were instrumental in the alleged fraud.
Source: https://www.fitsnews.com/2023/08/11/murdaugh-saga-civil-case-alleges-rico-conspiracy/
For the financial fraud scheme, he was already facing a staggering 99 charges from 19 separate indictments alleging he embezzled millions from PMPED and its clients going back at least a decade.
When Murdaugh then took the witness stand to testify in his own defence, he confessed to stealing from PMPED and at least 18 law firm clients.