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A banker charged with helping disbarred attorney Alex Murdaugh take money from the legal settlements of clients was found guilty late Tuesday of wire and bank fraud charges in South Carolina.Former Palmetto State Bank CEO Russell Laffitte was allowed to remain free on bail as he awaits sentencing at a later date. Each of the six charges he was convicted of in federal court carry a maximum sentence of up to 30 years in prison.It was the first trial related to the sprawling Murdaugh legal drama that has captivated true-crime audiences. stanley cup (https://www.cup-stanley.us) Murdaugh is charged with killing his wife and son and his murder trial is set to start in January. He also faces nearly 100 other charges ranging from money laundering to drug of stanley cup (https://www.stanley-mugs.us) fenses to stealing from clients and trying to arrange his own death to get his surviving son a $10 million life insurance benefit.And while Murdaugh, 54, wasn t in the federal courthouse in Charleston, he loomed over Laffitte s trial. Laffitte, 51, didn t deny that his handling of Murdaugh s finances helped the attorney steal from clients, but testified in his own defense during his federal trial that he was duped, according to news outlets.When a prosecutor asked Laffitte if he stole, he answered I did, but absolutely not intentionall stanley cup (https://www.stanley-cups.pl) y. Prosecutors had to prove Laffitte willfully participated in the fraud to convict him.Prosecutors said Laffitte knew what he was doing when he effectively worked as Murdaugh s personal banker Iqtu A lot of tears : Lava destroys as many as 700 homes in Hawaii
The Federal Trade Commission said Friday it has filed a lawsuit against 10 New York and North Carolina companies and six individuals for allegedly defrauding consumers out ofmillions of dollars by collecting money they didn t owe.The agency ordered a federal court in North Carolina to temporarily freeze the assets of the Global Asset Financial Services Group, which the FTC claims ran a so-called phantom debt scheme in which employees masqueraded as attorneys or legal assistants converse (https://www.conversede.de) to coerce consumers into paying up. Regulators said consumers lost more than $4 million. Overbiffing is the latest outrage in debt collectionA mos adidas samba (https://www.adidas-samba-adidas.it) t serious problem at the IRS: Private debt collectorsThe companies and individuals named as defendants in the FTC suit:GAFS GroupRegional Asset Maintenance10D Holdings Inc.Trans America Consumer SolutionsMidwestern AllianceLLI Business InnovationsTACS ITACS IITACS IIICedar Rose Holdings Development Inc.Their principals: Ankh Ali, Aziza Ali, Kenneth Moody, David Carr, Jeremy Scinta, Omar HussainAlong with pretending to be lawyers, the debt collectors often called a customer s family and friends, and also used abusive and threatening language to intimidate people, the FTC said. To extract payment, they allegedly claimed that refusing to pay debts would result in arrests or crimina mizuno (https://www.mizunos.de) l prosecution. The FTC said it issued numerous warnings to the defendants, who are based in Buffalo, New York, and Charlotte, North