Alex Murdaugh Requests Change of Venue For Financial Trial
Attorneys for Alex Murdaugh have requested that his upcoming trial on financial crimes be moved or delayed due to pretrial publicity. More
November 13, 2023
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Financial Crime
Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
Sources: Alex Murdaugh could reach global plea deal on financial cases
UPDATE: Moments after Alex Murdaugh's hearing began, Judge Newman called a recess so the parties could discuss a global plea deal. More
November 13, 2023
Defense: Victim Purposefully Overdosed on ‘Boat-Load of Drugs’
In closing arguments, the defense says it was suicide, not homicide that killed Jessy Kurzcewski’s friend, Lynn Hernan. More
November 13, 2023
Ivanka Trump takes the stand in fraud case probing the family business
UPDATE: Ivanka Trump took the stand this morning to testify in the civil fraud trial in New York regarding the family business. More
November 8, 2023
Judge to Trump Attorney: ‘Control your client’
Donald Trump testified in New York civil trial. It was the first time he answered questions, under oath in public, about the allegations. More
November 6, 2023
Trump on the stand, judge chides: ‘This is not a political rally’
Donald Trump began testifying in his civil fraud trial, defending himself against allegations that he dramatically inflated his net worth. More
November 6, 2023
Joran van der Sloot admits to Natalee Holloway’s 2005 murder
UPDATE: Joran van der Sloot admits he killed Natalee Holloway and disposed of her body; agrees to plead guilty to extortion. More
October 18, 2023
Van der Sloot Intends to Plead Guilty in Holloway Extortion Case
Joran van der Sloot, prime suspect in 2005 disappearance of teen Natalee Holloway, is expected to plead guilty to federal extortion charges. More
October 13, 2023
Van der Sloot expected to plead guilty in Holloway extortion case
Joran van der Sloot, the chief suspect in Natalee Holloway’s disappearance, intends to plead guilty to extorting money from the missing teen’s mother. More
October 13, 2023
Cathi Bedy Defends What She was Told to Do to Maya Kowalski
The court watches social worker Catherine Bedy’s taped deposition - answering questions about her treatment of Maya Kowalski. More
October 5, 2023
Alex Murdaugh’s lawyers ask for feds to seize money earmarked for victims
In a motion, Alex Murdaugh's attorneys have asked the federal government to take ownership of money that has been held in a receivership. More
September 27, 2023
Alex Murdaugh pleads guilty to federal financial crimes
'It’s my hope that by taking responsibility that the people I’ve hurt can begin to heal,' said Alex Murdaugh in court. More
September 21, 2023
Alex Murdaugh Admits Stealing Money From Clients
Alex Murdaugh signed a plea agreement, agreeing to plead guilty to 22 federal charges alleging he stole millions from clients. More
September 19, 2023
Alex Murdaugh admits stealing millions from clients
Alex Murdaugh agrees to plead guilty to 22 federal charges alleging he stole millions of dollars from clients at his law firm. More
September 19, 2023
Judge Clifton Newman Delivers Cory Fleming’s Sentence
Judge Newman spoke to the court before sentencing Fleming to 20 years. He called Fleming's thievery devastating, unprecedented, unimaginable. More
September 14, 2023
Cory Fleming Speaks Ahead of His Own Sentencing
Cory Fleming, speaking before his sentencing on state charges related to his role in Alex Murdaugh's financial crimes, apologized to victims. More
September 14, 2023
Cory Fleming’s Defense Attorney Addresses the Court
Defense attorney Debbie Barbier speaks on behalf of Cory Fleming, who faces sentencing for his role in the financial crimes of Alex Murdaugh. More
September 14, 2023
Murdaugh Financial Crimes: Victims Speak at Cory Fleming Sentencing
Loved ones of former Murdaugh housekeeper Gloria Satterfield confront Cory Fleming, who helped steal $4.3M from Satterfield's family. More
September 14, 2023
Alex Murdaugh makes first court appearance since murder trial
Alex Murdaugh sat in an orange jumpsuit, occasionally whispering with his lawyers, as he learned how he will spend the week after Thanksgiving. More
September 14, 2023
Alex Murdaugh’s Best Friend Faces Sentencing for Financial Crimes
Prosecutors say Murdaugh and Fleming conspired to steal from Murdaugh clients. Today Fleming learns if he'll go to state prison atop federal. More
September 14, 2023
