Murdaugh + Fleming – 2022, March 10 – Beaufort County Superseding Financial Indictment

Superseding indictment for charges in Beaufort County filed against Alex Murdaugh and Cory Fleming on March 10, 2022.

• COUNT ONE: OBTAINING SIGNATURE OF PROPERTY BY FALSE PRETENSES VALUE $10,000 OR MORE
• COUNT TWO: MONEY LAUNDERING VALUE $100,000 OR MORE
• COUNT THREE: COMPUTER CRIME VALUE MORE THAN $10,000
• COUNT FOUR: OBTAINING SIGNATURE OR PROPERTY BY FALSE PRETENSES VALUE $10,000 OR MORE
• COUNT FIVE: MONEY LAUNDERING VALUE $100,000 OR MORE
• COUNT SIX: COMPUTER CRIME VALUE MORE THAN $10,000
• COUNT SEVEN: OBTAINING SIGNATURE OR PROPERTY BY FALSE PRETENSES VALUE $10,000 OR MORE
• COUNT EIGHT: MONEY LAUNDERING VALUE $100,000 OR MORE
• COUNT NINE: COMPUTER CRIME VALUE MORE THAN $10,000
• COUNT TEN: CRIMINAL CONSPIRACY
• COUNT ELEVEN: FALSE STATEMENT OR MISREPRESENTATION $50,000 OR MORE
• COUNT TWELVE: FALSE STATEMENT OR MISREPRESENTATION $50,000 OR MORE
• COUNT THIRTEEN: BREACH OF TRUST WITH FRAUDULENT INTENT
• COUNT FOURTEEN: MONEY LAUNDERING VALUE $100,000 OR MORE
• COUNT FIFTEEN: FALSE STATEMENT OR MISREPRESENTATION $50,000 OR MORE
• COUNT SIXTEEN: FALSE STATEMENT OR MISREPRESENTATION $50,000 OR MORE
• COUNT SEVENTEEN: BREACH OF TRUST WITH FRAUDULENT INTENT
• COUNT EIGHTEEN: MONEY LAUNDERING VALUE $100,000 OR MORE
• COUNT NINETEEN: FALSE STATEMENT OR MISREPRESENTATION $50,000 OR MORE
• COUNT TWENTY: FALSE STATEMENT OR MISREPRESENTATION $50,000 OR MORE
• COUNT TWENTY-ONE: BREACH OF TRUST WITH FRAUDULENT INTENT
• COUNT TWENTY-TWO: MONEY LAUNDERING VALUE $100,000 OR MORE
• COUNT TWENTY-THREE: BREACH OF TRUST WITH FRAUDULENT INTENT VALUE MORE THAN $2,000 BUT LESS THAN $10,000
• COUNT TWENTY-FOUR: MONEY LAUNDERING VALUE MORE THAN $300 BUT LESS THAN $20,000
• COUNT TWENTY-FIVE: BREACH OF TRUST WITH FRAUDULENT INTENT VALUE MORE THAN $2,000 BUT LESS THAN $10,000
• COUNT TWENTY-SIX: MONEY LAUNDERING VALUE MORE THAN $300 BUT LESS THAN $20,000
• COUNT TWENTY-SEVEN: BREACH OF TRUST WITH FRAUDULENT INTENT VALUE MORE THAN $2,000 BUT LESS THAN $10,000
• COUNT TWENTY-EIGHT: MONEY LAUNDERING VALUE MORE THAN $300 BUT LESS THAN $20,000
• COUNT TWENTY-NINE: COMPUTER CRIME VALUE MORE THAN $10,000
• COUNT THIRTY: BREACH OF TRUST WITH FRAUDULENT INTENT VALUE $10,000 OR MORE