WebFeb 7, 2024 · Seckinger is now explaining the difference between the real "Forge Consulting" financial firm in Atlanta and Alex Murdaugh's "fake Forge" Bank of America … WebJan 21, 2024 · Murdaugh then took that money and deposited it in his fake “Forge” account. Murdaugh is accused of stealing $309,581 from the estate of Hakeem Pinckney just months after he died on December 21

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WebAug 31, 2024 · That’s even more than the $1.2 billion in losses attributed to debit card fraud. The consequences of depositing a fake check can be serious, even if you’re the victim in … Webh. Permitting checks made payable to “Forge Consultants, LLC” with a Lady Street address in Columbia, South Carolina to be deposited into the fake “Forge” accounts (See check attached hereto as Exhibit V and incorporated by reference.); i.Permitting check #1725 dated 3/15/21 endorsed by “Maggie B. Murdaugh” to be deposited in BOA. floral print school supplies target

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WebOct 6, 2024 · The complaints allege Murdaugh named the account "Forge" so it would appear he was directing money to Forge Consulting, an Atlanta-based company that … WebJun 16, 2024 · He prints up some fake checks with this name and account number. Decades ago this was hard because professional printing equipment to make a believable-looking check was expensive and complicated. But today you can do this easily with a modern laser printer. Then he goes to a store, buys something worth, say, $1000, hands … WebJun 12, 2024 · Facebook said that its automated systems had detected and deleted fake accounts made by Rally Forge, which then created “thinly veiled personas” to carry out … floral print sandals for women