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Huge insurance fraud faces new indictments from a grand jury

Meanwhile, Smith, 61, was arrested and charged last week by the South Carolina Department of Law Enforcement, on four counts of money laundering and three counts of fraud and criminal conspiracy. Smith has previously been charged with assisted suicide, assault and battery of a highly aggravated nature, pointing and giving a firearm, insurance fraud, and conspiracy to commit insurance fraud in connection with the shootings of purveyors during last weekend’s Labor Day holiday.

Read more: A prominent lawyer arranged his death to pay the insurance – State Police

Investigators said Murdo gave Smith a handgun in 2021 and ordered Smith to be shot in the head; Murdo’s death could have netted his son on a $10 million life insurance policy.

But now, the two face new indictments from a state grand jury that include drug trafficking and operating a long-running money laundering scheme involving $2.4 million in embezzled cash.

According to the new conspiracy indictment, Mordue Smith wrote 437 checks totaling $2.4 million from 2013 to 2021. Smith allegedly used the proceeds to help Mordue conceal “countless illegal activities,” according to the indictment. To prevent arousing suspicion from the banks, almost all checks were written for amounts under $10,000.

The indictment continued, “The payer drew checks on accounts under his control in several banks, and made checks payable to various versions of Smith’s name, as well as to lock out Smith’s associates.”

While a significant portion of the $2.4 million allegedly went into narcotics for Mordo, “a significant amount of cash did not count towards passing through Mr.

The State reported that Newman placed $250,000 in bonds on Smith.

Waters also made additional points regarding the alleged theft, which included:

Smith was charged after an extensive grand jury investigation “with evidence from multiple sources”. Vendors wrote $1 million checks to Smith, and then from March 2021 to September 2021, Murdo wrote another $973,000. Waters said the amount being passed from about March 2021 to June and thereafter “is a severe acceleration of the amounts Mr Murdow clears with the help of Eddie Smith”.

Notably, around that time on June 07, 2021, Maggie of Mordo and her youngest son, Paul, were shot dead at their home in Coleton County. The state said Waters did not mention deaths during the hearing.

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