Chapter
Alleged Fraud at Palmetto State Bank
29:23 - 34:19 (04:55)
The former CEO of Palmetto State Bank in South Carolina has allegedly been involved in a fraud scheme resulting in 21 felonies and $1.8 million in fraud. The scheme involved fraudulent six-figure payments used to give the impression of regular payments to pay back loans given by the CEO to a customer from the conservatorship.
Clips
Creighton Waters, a South Carolina banker, has just turned himself in to authorities and is facing charges for his involvement in a $15 million fraud scheme.
29:23 - 31:01 (01:37)
Summary
Creighton Waters, a South Carolina banker, has just turned himself in to authorities and is facing charges for his involvement in a $15 million fraud scheme. However, his attorneys argue that he is not a flight risk and should be released on bail due to his strong ties to the community.
ChapterAlleged Fraud at Palmetto State Bank
Episode‘The Devil’s In The Details’: Russell Laffitte Indicted On 21 Charges + Bowen Turner Arrested (S01E44)
PodcastMurdaugh Murders Podcast
Alleged fraud scheme involving $1.8 million and 21 felonies in relation to Alec Murdoch's banker, who had a long association with his family, has been uncovered in Hampton County.
31:02 - 34:19 (03:17)
Summary
Alleged fraud scheme involving $1.8 million and 21 felonies in relation to Alec Murdoch's banker, who had a long association with his family, has been uncovered in Hampton County.