How did a professional CPA let all this money go unaccounted for without controls in place to tract WHAT was comjng in?????. She got caught being UNAWARE to the firm's detriment. BUT she sure kicked it in when she finally caught it to her credit. Bet THAT never happens again. When it comes to thousands of dollars coming in, don't put "ALL" your trust in ANY ONE" without checking your internal & external controls. I know she must of felt so duped when she realized what had been happening for years. And WHY didn't ALL the clients speak up to other members if the firm???? NOW WHERE HAS HE " HID" ALL the money. It sure didn't ALL go for the drugs. That's a cover story. DID THEY EVEN CHECK TO tract the money once it hit his account & when the money was withdrawn? Never heard anything about tracking THAT money in the account!
Oh, I did hear about tracking the funds from the Palmetta Bank & it went for all of Alex's loans, equipment etc. But I meant his other personal accounts i.e. the fake FORGE account & any other accounts.
I used to work for the government, with the retail tax department here in Ontario, Canada. I think you'll find that a LOT of small-town, family businesses, have very loose controls in their books. This lady brought it to the attention of the partners several times, and they chose to believe Alex, and let it go for the moment. It wasn't until she showed the oldest brother that Alex was money laundering and had stolen that $779k payment check TWICE! Then the oldest brother could no longer look the other way, as Alex was stealing from his own brothers. There's enough dirt in that law firm to go around, but this lady's hands were tied. She couldn't fire Alex or charge him. All she could do was keep showing the proof to whomever was responsible for the partners. Alex's paralegal was afraid she'd be fired just for speaking out about her concerns. This lady is an excellent witness. She makes her testimony understandable to me, and I'm no accountant. I'd be friends with her!
Hero? She was letting shit slide till it started affecting her and she pretends she just trusted all these mistakes and regardless she's not a hero unless everyone that does their job is😂
So glad I found the Lovely Law Firm podcast. I love the Amy’s/Aimee’s play off each other & the podcasts are informative & entertaining. Keep it coming! Thanks 🙏🏻
I'm pretty sure Jeanne did not come, "almost apologetically" to Alex (as he claimed) that fateful day. I don't think Jeanne lets anyone play games with her.
She DID catch him years ago, but the partners chose to believe Alex's excuses and just let it go. The first one she found was about $120K he stole in 2017, and the partners decided to let it go, and LET him continue working there. She did that several times, but it wasn't until he started money laundering, and he stole that money from his oldest brother Randall, by taking the $759K check, TWICE! Then his family could no longer sweep it under the rug, and they finally fired him. She couldn't have fired him. It was up to the partners and his own brothers and family members who worked there, to hold him accountable. She may have worked there for 25 years, but she wasn't family.
Admire her bravery. I do have to say this, how many years without external forensic audits, particularly client trust accounts and external and internal audits over all revenue streams and expenses and disbursements. This is a shocking admission from a CFO/ COO. 😡 This in itself can attract litigation against company or persons responsible.
This lady in my mind thoroughly explained the methodology of Alex Murdaugh’s funneling of millions of dollar’s! She was crucial in making the jury understand the financial criminal acts that Alex committed. Staggering!
The way he’s glaring at her in an attempt to intimidate her is scary… but she’s not intimidated in the least. As sharp as she appears to be though, I’m still beyond shocked that he was able to get away with this for YEARS before anyone caught it. 🤷♀️
If you have known someone from age 16 on and worked with him for years I would think she would not have been thinking of that person as a thief. But this is definitely a wake up call. The honesty of all the lawyers using their own money to cover stolen funds is very good.
@@TheKoolbraiderAs a CPA, CFO and COO, reconciling the books at the end of the year isn’t that difficult. She is either completely incompetent or in on it.
@@texan903 She started reporting him to the partners in 2017, but they chose to accept Alex's excuses, AND to let him continue working there. She couldn't fire a partner. It was up to the partners to do that, and they chose to turn their heads, and use their own money to pay back his fraud. There's enough dirt to go around in that law firm, and I think they all have some guilty knowledge.
I would love to be a fly on the wall regarding what Buster and his Uncles talk about at the end of each trial day. Especially today’s testimony . How could all these financial crimes coming to a head not create a motive for murder ? I’d say it had everything to do with this guy murdering his wife and son. These crimes had to be brought in to show his character and mindset leading up to that fateful evening June 7. Murdaughs lawyer Dick H doesn’t believe his client is innocent , his position is the state didn’t prove he did it . ( as terrible as that sounds that’s what defense Atty’s do). I doubt any defense atty AM could hire would believe he was innocent . Today’s testimony although had nothing to do with murder it certainly had everything to do with MOTIVE . AM is GAF.
This tesitimony is before Paul's phone was unlocked, and Alec finally admitted he lied to SLED, and his family, partners, and friends that he was at the kennels.
@@shanikabradley2870 Women are expensive. Extramarital affairs were common with him. I wonder if that was the final straw for Maggie and why she moved out.
These very good workers for the firm knew something was wrong around this lawyer Alex. But I feel his brother Randy was right on that his brother Alex was not a man with any integrity for sometime. I feel this lady was feeling that Alex was up to something but needed proof and he was finding ways to skirt around the financial dept somehow.
I watched the entire trial.. ive went back and watched ALL testimony from each Witness.. in this one, Buster is sitting on the front row behind his Dad.. When Mark Tinsley testified and he stepped down.. Buster shot him the finger ( the bird).. The judge started to ban him from the Courtroom.. but made him move towards the back.. 5-6 rows back.. for the remainder of the trial
@@TheLovelyLawFirmMyrtleBeach I'm not at all saying he had anything to do with the murders...but as his best friend, I am sure CW knew more about AM's dealings than he testified too. I think that is what Seckinger was alluding to.
I would love to be a fly on the wall regarding what Buster and his Uncles talk about at the end of each trial day. Especially today’s testimony . How could all these financial crimes coming to a head not create a motive for murder . I’d say it had everything to do with this guy murdering his wife and son. These crimes had to be brought in to show his character and mindset leading up to that fateful evening June 7. Murdaughs lawyer Dick H doesn’t believe his client is innocent , his position is the state didn’t prove he did it . ( as terrible as that sounds that’s what defense Atty’s do). I doubt any defense atty AM could hire would believe he was innocent . Today’s testimony although had nothing to do with murder it certainly had everything to do with MOTIVE . AM is GAF.
How did a professional CPA let all this money go unaccounted for without controls in place to tract WHAT was comjng in?????. She got caught being UNAWARE to the firm's detriment. BUT she sure kicked it in when she finally caught it to her credit. Bet THAT never happens again. When it comes to thousands of dollars coming in, don't put "ALL" your trust in ANY ONE" without checking your internal & external controls. I know she must of felt so duped when she realized what had been happening for years. And WHY didn't ALL the clients speak up to other members if the firm????
NOW WHERE HAS HE
" HID" ALL the money. It sure didn't ALL go for the drugs. That's a cover story. DID THEY EVEN CHECK TO tract the money once it hit his account & when the money was withdrawn?
Never heard anything about tracking THAT money in the account!
Oh, I did hear about tracking the funds from the Palmetta Bank & it went for all of Alex's loans, equipment etc. But I meant his other personal accounts i.e. the fake FORGE account & any other accounts.
thx for watching our channel
A control of the highest order should be in place at all times and that would stop it!
I used to work for the government, with the retail tax department here in Ontario, Canada. I think you'll find that a LOT of small-town, family businesses, have very loose controls in their books. This lady brought it to the attention of the partners several times, and they chose to believe Alex, and let it go for the moment. It wasn't until she showed the oldest brother that Alex was money laundering and had stolen that $779k payment check TWICE! Then the oldest brother could no longer look the other way, as Alex was stealing from his own brothers. There's enough dirt in that law firm to go around, but this lady's hands were tied. She couldn't fire Alex or charge him. All she could do was keep showing the proof to whomever was responsible for the partners. Alex's paralegal was afraid she'd be fired just for speaking out about her concerns. This lady is an excellent witness. She makes her testimony understandable to me, and I'm no accountant. I'd be friends with her!
@@investigator77They didn’t ignore , she also believed Alex for a very long time, those attorneys trusted her expertise in this areas
Love Jeanne! An excellent witness! She is a hero to me. She and Annette.
thanks for watching our channel
A hero???
Hero? She was letting shit slide till it started affecting her and she pretends she just trusted all these mistakes and regardless she's not a hero unless everyone that does their job is😂
If she did her job correctly for the preceding decades, none of this would probably have happened.
So glad I found the Lovely Law Firm podcast. I love the Amy’s/Aimee’s play off each other & the podcasts are informative & entertaining. Keep it coming! Thanks 🙏🏻
Thanks for watching
I'm pretty sure Jeanne did not come, "almost apologetically" to Alex (as he claimed) that fateful day. I don't think Jeanne lets anyone play games with her.
Thx for watching our channel
But why would he kill his family?
She let him play games for 20 years 🙄
@@MarilynBranham-i9hPaul because the boat case was in three days.
Maggie because she’d find out about the thefts.
Am i the only one that thinks she should lost her job for not catching this. Great job on the stand but she should have caught him years ago.
Yeah, it went on far Too long…
Thanks for sharing your thoughts, I appreciate your feedback.
Yeah she had to have known unless she's useless
She DID catch him years ago, but the partners chose to believe Alex's excuses and just let it go. The first one she found was about $120K he stole in 2017, and the partners decided to let it go, and LET him continue working there. She did that several times, but it wasn't until he started money laundering, and he stole that money from his oldest brother Randall, by taking the $759K check, TWICE! Then his family could no longer sweep it under the rug, and they finally fired him. She couldn't have fired him. It was up to the partners and his own brothers and family members who worked there, to hold him accountable. She may have worked there for 25 years, but she wasn't family.
Absolutely and her sister is married to one of his accomplices also. Very suspicious
Do not mess with the CFO!
Thx ⭐️✅
And your paralegal!
Only took them 20 years lol
At least for not the first 19 years 😂
Admire her bravery. I do have to say this, how many years without external forensic audits, particularly client trust accounts and external and internal audits over all revenue streams and expenses and disbursements. This is a shocking admission from a CFO/ COO. 😡 This in itself can attract litigation against company or persons responsible.
Thx for commenting
This lady in my mind thoroughly explained the methodology of Alex Murdaugh’s funneling of millions of dollar’s! She was crucial in making the jury understand the financial criminal acts that Alex committed. Staggering!
Thx for watching our channel
Crucial in explaining her incompetence 😂
The way he’s glaring at her in an attempt to intimidate her is scary… but she’s not intimidated in the least. As sharp as she appears to be though, I’m still beyond shocked that he was able to get away with this for YEARS before anyone caught it. 🤷♀️
Thx for watching🚨
If you have known someone from age 16 on and worked with him for years I would think she would not have been thinking of that person as a thief. But this is definitely a wake up call. The honesty of all the lawyers using their own money to cover stolen funds is very good.
@@TheKoolbraiderAs a CPA, CFO and COO, reconciling the books at the end of the year isn’t that difficult.
She is either completely incompetent or in on it.
How could All that $$ get by her?
Someone was not doing their job!! The firm owners were ALSO not watching the books! What a shame how this firm ignored the clients cases!
Thx for watching our channel
Asleep at the wheel. I'm surprised that she was able to retain her positions at the firm.
@@texan903 She started reporting him to the partners in 2017, but they chose to accept Alex's excuses, AND to let him continue working there. She couldn't fire a partner. It was up to the partners to do that, and they chose to turn their heads, and use their own money to pay back his fraud. There's enough dirt to go around in that law firm, and I think they all have some guilty knowledge.
@@investigator77She did not say any of that.
I would love to be a fly on the wall regarding what Buster and his Uncles talk about at the end of each trial day. Especially today’s testimony . How could all these financial crimes coming to a head not create a motive for murder ? I’d say it had everything to do with this guy murdering his wife and son. These crimes had to be brought in to show his character and mindset leading up to that fateful evening June 7. Murdaughs lawyer Dick H doesn’t believe his client is innocent , his position is the state didn’t prove he did it . ( as terrible as that sounds that’s what defense Atty’s do). I doubt any defense atty AM could hire would believe he was innocent . Today’s testimony although had nothing to do with murder it certainly had everything to do with MOTIVE . AM is GAF.
thx for watching
When? And that doesn't surprise me...
I LOVE Jeanne!!!!
Thx
I agree! I loved her. I loved her and Annette. They seem to be very honest people
@@c.b5996😂
Just don’t hire her in any financial capacity
This tesitimony is before Paul's phone was unlocked, and Alec finally admitted he lied to SLED, and his family, partners, and friends that he was at the kennels.
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No it’s not. Family and friends were taken into the lawyers offices before the trial started, to ask if they recognised his voice on the video.
She’s a rock star ⭐️💫
Thx for watching
What did he do with all that money
Thx for watching.
All that money couldn't have went on just drugs he was doing other stuff with it
@@shanikabradley2870 Women are expensive. Extramarital affairs were common with him. I wonder if that was the final straw for Maggie and why she moved out.
We’re is the family at this much money is not for drugs where is this money going
A bunch of houses and VERY expensive taste: private planes, boats, cars, trucks, vacations, jewelry…
Something is wrong here the neighbors should be able to call bullshit a long time ago
Luxury lifestyle, he went on a whole trip with his son after he murdered his wife and son.
Thanks for your comment! 🕵️♂️
I’m sure all those clients were so happy to get their money
for sure- thx for watching
thanks
No problem
I guess this firm has never heard of a forensic audit
🤜Thx for watching
These very good workers for the firm knew something was wrong around this lawyer Alex. But I feel his brother Randy was right on that his brother Alex was not a man with any integrity for sometime. I feel this lady was feeling that Alex was up to something but needed proof and he was finding ways to skirt around the financial dept somehow.
Thank you for sharing your thoughts on the situation.
I watched the entire trial.. ive went back and watched ALL testimony from each Witness.. in this one, Buster is sitting on the front row behind his Dad.. When Mark Tinsley testified and he stepped down.. Buster shot him the finger ( the bird).. The judge started to ban him from the Courtroom.. but made him move towards the back.. 5-6 rows back.. for the remainder of the trial
Thanks for watching our channel
Are you serious?? That is crazy! Why did he do that do you think? And also just noticed your name, are you a diver? If so, fellow diver here.
Yea for Tinsley
Russel Lefleet is married to her sisters husband?
🚨
lol it’s like nobody heard that
Time stamp pretty please 😅? I’ve been kinda fast forwarding thru the reading of all the dispersement checks/spreadsheet…
Ain’t this another crime if you set up a bullshit account to get money
Thank you for sharing your thoughts! It's important to have these discussions about ethics in the online space.
Alec was a master manipulator
thx for watching
Then he faked he was shot
that was bizarre
She looks way younger than Alex
Thanks for watching
Heavy drug use ages you, especially over 20+ years.
Hes responsible for the dead of the homosexual kid..thats all i have to said.
🚨
and the maid that fell
And I am asking was he a democrat reply please!
😊
Chris Wilson knew ALOT more than he conveyed in the testimony. I agree with Seckinger. Her hair was up. She knew. It was "shaky"...the whole thing.
👀
@@TheLovelyLawFirmMyrtleBeach I'm not at all saying he had anything to do with the murders...but as his best friend, I am sure CW knew more about AM's dealings than he testified too. I think that is what Seckinger was alluding to.
Am I wrong I think she’s hot😊
thx for watching
It’s the use of logic/math power against this douche.. it is kinda hot. I get it.
I would love to be a fly on the wall regarding what Buster and his Uncles talk about at the end of each trial day. Especially today’s testimony . How could all these financial crimes coming to a head not create a motive for murder . I’d say it had everything to do with this guy murdering his wife and son. These crimes had to be brought in to show his character and mindset leading up to that fateful evening June 7. Murdaughs lawyer Dick H doesn’t believe his client is innocent , his position is the state didn’t prove he did it . ( as terrible as that sounds that’s what defense Atty’s do). I doubt any defense atty AM could hire would believe he was innocent . Today’s testimony although had nothing to do with murder it certainly had everything to do with MOTIVE . AM is GAF.
!!!!!