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Bank Fraud

Feds: Southern Poverty Law Center Funded Extremist Groups

Jenn WoodApril 22, 2026April 25, 2026
by Jenn WoodApril 22, 2026April 25, 2026
Feds allege nonprofit secretly funded extremist figures while telling donors it was fighting them......
Aryan NationsBank FraudDOJFBIFederal Bureau of InvestigationFederal IndictmentKash PatelKKKKlu Klux KlanMoney LaunderingNational Socialist MovementSouthern Poverty Law CenterSPLCUS Department of JusticeUSDOJWire Fraud

Murdaugh Financial Crimes: Russell Laffitte Sentenced In State Court

Jenn WoodOctober 13, 2025October 15, 2025
by Jenn WoodOctober 13, 2025October 15, 2025
Disgraced banker faces the music on state charges......
Alan WilsonAlex MurdaughAttorney General Alan WIlsonBank FraudBreach of TrustCharlestonCreighton WatershamptonHampton CountyLaffitteLowcountryMurdaughMurdaugh MurdersPlea Dealrussell laffitteSentencingSLEDSouth Carolina Law Enforcement Division

Russell Laffitte Sentenced To Five Years In Federal Prison

Jenn WoodSeptember 29, 2025October 2, 2025
by Jenn WoodSeptember 29, 2025October 2, 2025
Federal judge sentences disgraced banker to five years behind bars......
Alex MurdaughBank FraudBreach of TrustBryan StirlingCharlestonhamptonHampton CountyJudge Richard GergelLaffitteLowcountryMurdaughMurdaugh MurdersPlea Dealrussell laffitteSentencingU.S. District Court

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