{"id":711,"date":"2022-11-25T15:26:40","date_gmt":"2022-11-25T18:26:40","guid":{"rendered":"https:\/\/noticias-gerais.online\/?p=711"},"modified":"2023-02-21T23:34:05","modified_gmt":"2023-02-22T02:34:05","slug":"russell-laffitte-testemunhara-sobre-as-financas-de-alex-murdaugh-no-julgamento-de-fraude-federal","status":"publish","type":"post","link":"https:\/\/noticias-gerais.online\/tr\/russell-laffitte-testemunhara-sobre-as-financas-de-alex-murdaugh-no-julgamento-de-fraude-federal\/","title":{"rendered":"Russell Laffitte, federal doland\u0131r\u0131c\u0131l\u0131k davas\u0131nda Alex Murdaugh&#039;un mali durumu hakk\u0131nda ifade verecek."},"content":{"rendered":"<p><span>Palmetto State Bank&#039;\u0131n eski \u00fcst d\u00fczey y\u00f6neticisi Russell Laffitte&#039;in davas\u0131 bu hafta Charleston B\u00f6lge Mahkemesi&#039;nde devam ediyor. Laffitte, Alex Murdaugh&#039;un eski m\u00fc\u015fterilerini doland\u0131rmas\u0131na yard\u0131m etmekle ve ailesinin bankas\u0131ndaki paray\u0131 kullanarak ad\u0131 k\u00f6t\u00fcye \u00e7\u0131km\u0131\u015f avukat\u0131n zaten zor durumda olan mali durumunu desteklemekle su\u00e7lan\u0131yor.\u00a0<\/span><\/p>\n<p><span>Dava 8 Kas\u0131m&#039;da ba\u015flad\u0131 ve bug\u00fcn veya \u00f6n\u00fcm\u00fczdeki haftan\u0131n ba\u015flar\u0131nda m\u00fczakerelere ge\u00e7ilmesi bekleniyor.\u00a0<\/span><\/p>\n<p><span>Post and Courier, duru\u015fma boyunca canl\u0131 yay\u0131n yapacak. Murdaugh davas\u0131yla ilgili daha fazla bilgiye, \u00f6nceki duru\u015fmayla ilgili haberler de dahil olmak \u00fczere, buradan ula\u015fabilirsiniz.<\/span><\/p>\n<p><span>16:08 G\u00fcncellemesi:<\/span><\/p>\n<p><span>Austin, Laffitte&#039;e 2013 y\u0131l\u0131nda Murdaugh&#039;a tar\u0131msal ama\u00e7larla verdi\u011fi 500.000 dolarl\u0131k $ kredi limiti hakk\u0131nda soru sordu. Laffitte, Murdaugh&#039;\u0131n paray\u0131 ihtiya\u00e7 duydu\u011fu \u015fekilde kullanaca\u011f\u0131n\u0131 anlad\u0131\u011f\u0131n\u0131 ifade etti.<\/span><\/p>\n<p><span>Eski avukat ilk avans\u0131 ald\u0131 ve Plyler&#039;\u0131n vasilik bor\u00e7lar\u0131n\u0131 \u00f6dedi. Laffitte&#039;in s\u00f6yledi\u011fine g\u00f6re, kalan\u0131n\u0131 ise banka hesab\u0131ndaki eksi bakiyeyi kapatmak ve di\u011fer masraflar\u0131 \u00f6demek i\u00e7in kulland\u0131.\u00a0<\/span><\/p>\n<p><span>Bankac\u0131, Murdaugh&#039;un krediyi belirtilen ama\u00e7 i\u00e7in kullanmad\u0131\u011f\u0131 konusunda hi\u00e7bir endi\u015fesi olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi. Laffitte&#039;e g\u00f6re, kredi iyi bir \u015fekilde g\u00fcvence alt\u0131na al\u0131nm\u0131\u015ft\u0131 ve Murdaugh krediyi 95 g\u00fcn i\u00e7inde geri \u00f6dedi.<\/span><\/p>\n<p><span>Austin, Laffitte&#039;e bankay\u0131 bilerek doland\u0131r\u0131p doland\u0131rmad\u0131\u011f\u0131n\u0131 tekrar sordu. Laffitte, bankada hissesi oldu\u011fu i\u00e7in bunun kendisini doland\u0131rmak anlam\u0131na gelece\u011fini s\u00f6yledi.<\/span><\/p>\n<p><span>Laffitte ayr\u0131ca, Murdaugh&#039;un 750.000 dolarl\u0131k krediye ili\u015fkin hi\u00e7bir \u00f6deme yapmad\u0131\u011f\u0131n\u0131, \u00e7\u00fcnk\u00fc paran\u0131n Ocak 2022&#039;de \u00f6denmesi gerekti\u011fini, o tarihte ise Murdaugh&#039;un zaten birka\u00e7 ayd\u0131r hapiste oldu\u011funu ifade etti.<\/span><\/p>\n<p><span>Austin \u00e7apraz sorgusunu tamamlad\u0131ktan sonra Gergel j\u00fcri \u00fcyelerini g\u00f6revden ald\u0131. Mahkeme 21 Kas\u0131m&#039;da yeniden topland\u0131\u011f\u0131nda Limehouse san\u0131\u011f\u0131 sorgulamaya ba\u015flayacak.<\/span><\/p>\n<p><span>15:56 G\u00fcncellemesi:<\/span><\/p>\n<p><span>Laffitte daha sonra 2021 yaz\u0131nda Murdaugh&#039;a verdi\u011fi 750.000 sterlinlik $ kredisinden bahsetti. Bankac\u0131, paran\u0131n belirtilen amac\u0131na, yani sahil evinin tadilat\u0131na gitmemesi konusunda hi\u00e7bir zaman endi\u015fe duymad\u0131\u011f\u0131n\u0131 s\u00f6yledi.\u00a0<\/span><\/p>\n<p><span>350.000 sterlinlik ilk \u00f6deme Temmuz ay\u0131nda Bamberg&#039;in avukat\u0131 Chris Wilson&#039;a aktar\u0131lm\u0131\u015ft\u0131 ve Laffitte, Wilson&#039;\u0131 tan\u0131d\u0131\u011f\u0131n\u0131 ifade etmi\u015fti. Laffitte, Murdaugh&#039;un kar\u0131s\u0131 ve o\u011flunun yeni \u00f6ld\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc s\u00f6yledi. Paran\u0131n nereye gitti\u011fini veya neden gitti\u011fini sorgulamad\u0131.<\/span><\/p>\n<p><span>Laffitte ayr\u0131ca, Murdaugh&#039;un eski hukuk firmas\u0131na \u00f6denmesi i\u00e7in bankadan onaylad\u0131\u011f\u0131 680.000 dolarl\u0131k \u00f6deme hakk\u0131nda da sorular\u0131 yan\u0131tlad\u0131. Laffitte, Murdaugh&#039;un Arthur Badger anla\u015fmas\u0131ndan \u00e7ald\u0131\u011f\u0131 iddia edilen paraya ili\u015fkin \u00e7ekleri yanl\u0131\u015fl\u0131kla kendisinin ele ald\u0131\u011f\u0131n\u0131 kabul etti.\u00a0<\/span><\/p>\n<p><span>Hukuk b\u00fcrosunun \u00e7al\u0131\u015fanlar\u0131 Laffitte&#039;i uyard\u0131\u011f\u0131nda, bankac\u0131 hatay\u0131 h\u0131zla d\u00fczeltmek istedi\u011fini s\u00f6yledi. &quot;Zaman \u00e7ok \u00f6nemli,&quot; diye d\u00fc\u015f\u00fcnd\u00fc.<\/span><\/p>\n<p><span>Laffitte hukuk b\u00fcrosuna gidip \u00e7eki teslim etti ve ard\u0131ndan y\u00f6netim kuruluna e-posta yoluyla haber verdi. Y\u00f6netim kurulu \u00fcyesi olan babas\u0131 ve k\u0131z karde\u015fi zaten durumdan haberdard\u0131.<\/span><\/p>\n<p><span>Kimsenin ondan &quot;ask\u0131ya alma \u00f6demesi&quot; yapmas\u0131n\u0131 istemedi\u011fini s\u00f6yledi. Laffitte ertesi g\u00fcn y\u00f6netim kurulunun geri kalan \u00fcyelerini bilgilendirdi. Bir\u00e7o\u011fu \u00e7ekten dolay\u0131 \u00fczg\u00fcnd\u00fc, Laffitte&#039;nin ifadesine g\u00f6re &quot;hepimiz \u00f6yleydik.&quot;.<\/span><\/p>\n<p><span>15:11 G\u00fcncellemesi:<\/span><\/p>\n<p><span>Austin, Laffitte&#039;e, davas\u0131 kapat\u0131ld\u0131\u011f\u0131nda 18 ya\u015f\u0131n\u0131 ge\u00e7mi\u015f olan Natarsha Thomas&#039;\u0131n vasilik s\u00fcrecindeki rol\u00fc hakk\u0131nda sorular sordu. Thomas daha \u00f6nce vasi olarak atand\u0131\u011f\u0131ndan haberi olmad\u0131\u011f\u0131n\u0131 ifade etmi\u015fti.\u00a0<\/span><\/p>\n<p><span>Laffitte, vasi olmay\u0131 kabul eden formlar\u0131 imzalamadan \u00f6nce ya\u015f\u0131n\u0131 do\u011frulam\u0131\u015f olmay\u0131 diledi\u011fini s\u00f6yledi. Murdaugh formlar\u0131 doldurup bankac\u0131ya imza i\u00e7in sunacakt\u0131. Laffitte, Murdaugh&#039;a g\u00fcvendi\u011fini belirtti.<\/span><\/p>\n<p><span>Murdaugh daha sonra bankaya gidip banka ad\u0131na d\u00fczenlenmi\u015f \u00e7eklerle Laffitte&#039;e nereye gitmeleri gerekti\u011fini s\u00f6ylerdi. Laffitte&#039;in dedi\u011fine g\u00f6re, ger\u00e7ekte ne ald\u0131\u011f\u0131n\u0131 bilmiyordu; \u00e7al\u0131nt\u0131 para al\u0131yordu.<\/span><\/p>\n<p><span>Laffitte ayr\u0131ca Hakeem Pinckney&#039;nin vasisi olarak \u00fcstlendi\u011fi rolden de bahsetti. Bankac\u0131n\u0131n, $ 60.000 tutar\u0131nda bir \u00fccret kar\u015f\u0131l\u0131\u011f\u0131nda yap\u0131land\u0131r\u0131lm\u0131\u015f bir anla\u015fma olu\u015fturulmas\u0131na yard\u0131mc\u0131 oldu\u011funu s\u00f6yledi.<\/span><\/p>\n<p><span>\u201c&quot;\u015eimdi geriye bakt\u0131\u011f\u0131m\u0131zda, muhtemelen \u00e7ok pahal\u0131ya mal olmu\u015f,&quot; dedi Laffitte.\u00a0<\/span><\/p>\n<p><span>14:33 G\u00fcncellemesi:<\/span><\/p>\n<p><span>Austin, Laffitte&#039;e kendisiyle Murdaugh aras\u0131nda 2013 y\u0131l\u0131nda ger\u00e7ekle\u015fen ve eski avukat\u0131n bankac\u0131dan Arthur Badger&#039;\u0131n 1,325 milyon dolarl\u0131k tazminat\u0131 i\u00e7in bir \u00e7eki yeniden yazmas\u0131n\u0131 istedi\u011fi e-postay\u0131 soruyor.<\/span><\/p>\n<p><span>Duru\u015fma s\u0131ras\u0131nda birka\u00e7 kez al\u0131nt\u0131 yap\u0131lan e-postada Murdaugh, Laffitte&#039;den eski orta\u011f\u0131, babas\u0131 ve e\u015fi de dahil olmak \u00fczere ki\u015filere ve Plyler&#039;\u0131n vasisine, \u00f6nceki bor\u00e7lar\u0131 \u00f6demek i\u00e7in y\u00fcz binlerce dolar g\u00f6ndermesini istiyor.<\/span><\/p>\n<p><span>Laffitte, 2021 sonbahar\u0131nda hukuk firmas\u0131n\u0131n kendisinden Murdaugh i\u00e7in m\u00fczakere etti\u011fi \u00e7ekleri ara\u015ft\u0131rmas\u0131n\u0131 istedi\u011finde e-postay\u0131 yeniden ke\u015ffetti\u011fini ifade etti. Laffitte, e-postay\u0131 g\u00f6rd\u00fc\u011f\u00fcnde &quot;midesinin buland\u0131\u011f\u0131n\u0131, \u00e7ok \u00f6fkelendi\u011fini&quot; s\u00f6yledi.<\/span><\/p>\n<p><span>\u201cBankac\u0131, &quot;Bunun neye benzedi\u011fini ve beni nas\u0131l ilgilendirdi\u011fini anlad\u0131m,&quot; dedi ve Murdaugh&#039;un &quot;beni tam orada tuza\u011fa d\u00fc\u015f\u00fcrd\u00fc\u011f\u00fcn\u00fc&quot; ekledi.<\/span><\/p>\n<p><span>\u00c7eklere bak\u0131ld\u0131\u011f\u0131nda, banka \u00e7al\u0131\u015fanlar\u0131n\u0131n o s\u0131rada fark etmedi\u011fi &quot;ola\u011fand\u0131\u015f\u0131 usuls\u00fczl\u00fckler&quot; vard\u0131. Hukuk b\u00fcrosundan Palmetto eyaletine g\u00f6nderilen \u00e7eklerde, paran\u0131n kullan\u0131m amac\u0131n\u0131 a\u00e7\u0131klayan bir not bulunuyordu. Laffitte, nottaki bu sat\u0131ra bakmayaca\u011f\u0131n\u0131, \u00e7\u00fcnk\u00fc bunun \u00e7eki yazan ki\u015fi i\u00e7in oldu\u011funu ifade etti. Ve Murdaugh&#039;un &quot;bir hikaye uyduraca\u011f\u0131n\u0131&quot; s\u00f6yledi.<\/span><\/p>\n<p><span>Murdaugh, eski hukuk firmas\u0131n\u0131n yetkili imza sahibiydi. Laffitte&#039;in, Murdaugh&#039;\u0131n \u015firket ad\u0131na yazd\u0131\u011f\u0131 \u00e7ekleri sorgulamak i\u00e7in hi\u00e7bir nedeni olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/span><\/p>\n<p><span>14:07 G\u00fcncellemesi:<\/span><\/p>\n<p><span>\u00d6\u011fle aras\u0131ndan sonra j\u00fcri \u00fcyeleri tekrar yerlerine oturdu. Austin, Laffitte&#039;i Donna ve Arthur Badger davas\u0131ndaki rol\u00fcyle ilgili sorguluyor.<\/span><\/p>\n<p><span>13:01 G\u00fcncellemesi:<\/span><\/p>\n<p><span>Austin, Laffitte&#039;e Plyler karde\u015fler hakk\u0131nda sorular sormaya devam etti. Bankac\u0131, Alania Plyler Spohn&#039;un daha \u00f6nceki ifadesinden al\u0131nt\u0131 yaparak, bu ifadenin kendisini &quot;\u015fok etti\u011fini&quot; belirtti. Spohn, j\u00fcri \u00fcyelerine, vesayet alt\u0131nda oldu\u011fu d\u00f6nemde bazen arabas\u0131n\u0131n d\u0131\u015f\u0131nda ya\u015fad\u0131\u011f\u0131n\u0131 s\u00f6ylemi\u015fti. Laffitte, Spohn&#039;un bunu kendisine s\u00f6ylemi\u015f olmas\u0131n\u0131 diledi\u011fini, aksi takdirde sorunu \u00e7\u00f6zece\u011fini s\u00f6yledi.\u00a0<\/span><\/p>\n<p><span>\u201c&quot;K\u0131zlar kendilerini yeti\u015ftirmede harika bir i\u015f \u00e7\u0131kard\u0131lar,&quot; dedi Laffitte.<\/span><\/p>\n<p><span>Austin, Laffitte&#039;e Plyler&#039;den para \u00e7al\u0131p \u00e7almad\u0131\u011f\u0131n\u0131 sordu. Bankac\u0131, kimseden &quot;kas\u0131tl\u0131 olarak&quot; para \u00e7almad\u0131\u011f\u0131n\u0131 vurgulad\u0131.<\/span><\/p>\n<p><span>\u201c&quot;Bunu kesinlikle kas\u0131ts\u0131z yapt\u0131m,&quot; dedi Laffitte.<\/span><\/p>\n<p><span>Gergel, \u00f6\u011fle yeme\u011fi molas\u0131 i\u00e7in hakimleri g\u00f6revden ald\u0131.<\/span><\/p>\n<p><span>12:33 G\u00fcncelleme:<\/span><\/p>\n<p><span>Laffitte, Murdaugh&#039;un \u00e7eklerini nas\u0131l m\u00fczakere etti\u011fi konusunda &quot;baz\u0131 hatalar yapt\u0131\u011f\u0131n\u0131&quot; a\u00e7\u0131k\u00e7a kabul etti. Laffitte, eski avukat\u0131n iddia edilen su\u00e7lar\u0131ndan dolay\u0131 hukuken sorumlu tutulaca\u011f\u0131n\u0131 d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fcn\u00fc ifade etti.<\/span><\/p>\n<p><span>Ard\u0131ndan, Murdaugh&#039;un \u00e7e\u015fitli hukuk m\u00fcvekkilleri i\u00e7in m\u00fctevelli heyeti \u00fcyesi veya halkla ili\u015fkiler sorumlusu olarak \u00fcstlendi\u011fi rol hakk\u0131nda sorular\u0131 yan\u0131tlamaya ba\u015flad\u0131. Laffitte&#039;in ifadesine g\u00f6re, bu rol bankadaki i\u015finden ayr\u0131yd\u0131. Bunu arkada\u015f\u0131na ve m\u00fcvekkiline yard\u0131m etmek i\u00e7in yapt\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/span><\/p>\n<p><span>Laffitte, savc\u0131lar\u0131n delil olarak sundu\u011fu i\u015flemleri yapt\u0131\u011f\u0131n\u0131 inkar etmedi. Bankac\u0131, h\u0131rs\u0131zl\u0131\u011f\u0131n kolayla\u015ft\u0131r\u0131lmas\u0131na yard\u0131m etti\u011finin fark\u0131nda olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi.\u00a0<\/span><\/p>\n<p><span>Laffitte, Hannah Plyler&#039;\u0131n vasili\u011finden verdi\u011fi kredileri gen\u00e7 kad\u0131n i\u00e7in bir yat\u0131r\u0131m olarak g\u00f6r\u00fcyordu. Hem kendisi hem de Murdaugh i\u00e7in tazminat fonundan para \u00f6d\u00fcn\u00e7 ald\u0131 ve y\u00fcksek faiz oran\u0131yla geri \u00f6dedi.\u00a0<\/span><\/p>\n<p><span>12:11 G\u00fcncelleme:<\/span><\/p>\n<p><span>Laffitte, Murdaugh ailesi ve Alex ile olan ili\u015fkisi hakk\u0131nda uzun uzun konu\u015ftu. Murdaugh ailesi Hampton County&#039;de &quot;kanun koyuculard\u0131&quot;. Hakimlerin ve \u015feriflerin se\u00e7ilmesine yard\u0131mc\u0131 oluyorlard\u0131. Aileler kar\u015f\u0131 sokakta b\u00fcy\u00fcm\u00fc\u015flerdi. Eski avukat\u0131n babas\u0131 Laffitte&#039;in vaftiz babas\u0131yd\u0131 ve bunun tersi de ge\u00e7erliydi, diye ifade verdi.\u00a0<\/span><\/p>\n<p><span>Laffitte, Murdaugh ile ilgili herhangi bir \u015f\u00fcpheli durum g\u00f6rmedi\u011fini s\u00f6yledi ve h\u00e2l\u00e2 \u015fokta oldu\u011funu da s\u00f6zlerine ekledi.\u00a0<\/span><\/p>\n<p><span>\u201cLaffitte j\u00fcriye, &quot;\u0130\u015faretler tam \u00f6n\u00fcmdeydi. Sadece benim de\u011fil, herkesin \u00f6n\u00fcndeydi ve kaybettik,&quot; dedi. &quot;Ke\u015fke yapmasayd\u0131m. Yemin ederim \u00f6yle.&quot;\u201d<\/span><\/p>\n<p><span>Laffitte, Murdaugh&#039;\u0131n bankaya \u00e7ekleri getirirken tam bir kaos i\u00e7inde oldu\u011funu ve &quot;Bunu yapman\u0131z\u0131 istiyorum, \u015funu yapman\u0131z\u0131 istiyorum&quot; dedi\u011fini aktard\u0131. Ne\u015feli eski avukat\u0131n &quot;her zaman anlatacak bir hikayesi vard\u0131.&quot; Geriye d\u00f6n\u00fcp bakt\u0131\u011f\u0131nda, bunun onu etkisiz hale getirme y\u00f6ntemi oldu\u011funu s\u00f6yledi Laffitte.<\/span><\/p>\n<p><span>Murdaugh&#039;\u0131n bankaya \u00e7ok borcu vard\u0131 ve \u00e7ek hesab\u0131n\u0131 y\u00f6netmekte &quot;berbatt\u0131&quot;, ancak Laffitte, y\u00fcksek performansl\u0131 i\u015fi nedeniyle onu d\u00fc\u015f\u00fck riskli bir m\u00fc\u015fteri olarak de\u011ferlendiriyordu. \u0130kilinin uzun bir ge\u00e7mi\u015fi vard\u0131, &quot;bu da insana b\u00fcy\u00fck bir rahatl\u0131k veriyordu,&quot; dedi Laffitte. Bankac\u0131, geriye d\u00f6n\u00fcp bak\u0131ld\u0131\u011f\u0131nda bunun onu b\u00fcy\u00fck bir riske maruz b\u0131rakt\u0131\u011f\u0131n\u0131 ifade etti.\u00a0<\/span><\/p>\n<p><span>Laffitte, bankas\u0131n\u0131n Murdaugh&#039;un \u00e7ek hesab\u0131n\u0131 birka\u00e7 kez kapatmas\u0131na &quot;kesinlikle&quot; yard\u0131mc\u0131 oldu\u011funu s\u00f6yledi. Ancak bankaya gelen denet\u00e7iler ve m\u00fcfetti\u015fler, m\u00fc\u015fteriyle ilgili hi\u00e7bir ger\u00e7ek endi\u015fe dile getirmediler.<\/span><\/p>\n<p><span>Laffitte, hukuk firmas\u0131n\u0131n \u00e7al\u0131\u015fanlar\u0131 bankac\u0131ya yakla\u015f\u0131p Murdaugh&#039;un yat\u0131rd\u0131\u011f\u0131 bir dizi \u00e7eki incelemesini isteyene kadar Murdaugh&#039;un birilerinden para \u00e7ald\u0131\u011f\u0131n\u0131 &quot;kesinlikle bilmedi\u011fini&quot; s\u00f6yledi.<\/span><\/p>\n<p><span>Laffitte ayr\u0131ca kolluk kuvvetleri ve eyalet ve federal savc\u0131larla g\u00f6r\u00fc\u015fmeye ba\u015flad\u0131 ve talep edildi\u011finde belgeleri teslim etti\u011fini s\u00f6yledi. Laffitte bu g\u00f6r\u00fc\u015fmelere avukat getirmedi \u00e7\u00fcnk\u00fc buna ihtiyac\u0131 olmad\u0131\u011f\u0131n\u0131 d\u00fc\u015f\u00fcnd\u00fc.<\/span><\/p>\n<p><span>\u201c&quot;Gizleyecek bir \u015fey yoktu,&quot; dedi bankac\u0131.\u00a0<\/span><\/p>\n<p><span>11:46 G\u00fcncelleme:<\/span><\/p>\n<p><span>Laffitte standda. Austin ona bankac\u0131l\u0131\u011fa nas\u0131l ba\u015flad\u0131\u011f\u0131n\u0131 soruyor. Laffitte, bankac\u0131 olma niyetinin olmad\u0131\u011f\u0131n\u0131, a\u00e7\u0131k havada vakit ge\u00e7irmeyi, avlanmay\u0131 ve bal\u0131k tutmay\u0131 tercih etti\u011fini s\u00f6yl\u00fcyor. Ancak babas\u0131 onu aile \u015firketine kat\u0131lmaya davet edince, bankac\u0131l\u0131\u011fa a\u015f\u0131k oldu\u011funu ifade ediyor. \u0130nsanlara yard\u0131m etmekten, ilk arabalar\u0131n\u0131 almalar\u0131n\u0131 veya \u00e7ocuklar\u0131n\u0131n \u00fcniversite e\u011fitim masraflar\u0131n\u0131 kar\u015f\u0131lamalar\u0131n\u0131 g\u00f6rmekten keyif al\u0131yor.<\/span><\/p>\n<p><span>Austin, Laffitte&#039;e kar\u0131s\u0131 ve iki \u00e7ocu\u011fu hakk\u0131nda sorular sordu. Adam, Ocak ay\u0131nda bankadan kovuldu\u011fu ve ard\u0131ndan hakk\u0131nda iddianame haz\u0131rland\u0131\u011f\u0131 an\u0131 anlatt\u0131. Laffitte, &quot;B\u00f6yle b\u00fcy\u00fck bir olay \u00f6nceliklerinizi de\u011fi\u015ftiriyor,&quot; dedi, s\u00f6zleri bo\u011faz\u0131na d\u00fc\u011f\u00fcmlenerek. Kendini i\u015fkolik olarak tan\u0131mlayan adam, ke\u015fke bankada daha az zaman ge\u00e7irip \u00e7ocuklar\u0131yla daha \u00e7ok zaman ge\u00e7irseydim diye d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fcn\u00fc s\u00f6yledi.<\/span><\/p>\n<p><span>Laffitte yedek kul\u00fcbesinde oturmaktan mutlu olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi, ancak \u00f6nceliklerini do\u011fru belirlemi\u015f olmaktan memnundu.\u00a0<\/span><\/p>\n<p><span>11:06 G\u00fcncelleme:<\/span><\/p>\n<p><span>Sorgu s\u0131ras\u0131nda federal savc\u0131 Winston Holliday, Provence&#039;a vasi hesaplar\u0131ndaki krediler hakk\u0131nda sorular sordu. Avukata, Laffitte aleyhindeki iddialara benzer \u015fekilde, evine y\u00fczme havuzu yapt\u0131rmak veya mutfak tezgahlar\u0131n\u0131 yenilemek i\u00e7in kredi \u00e7ekip \u00e7ekmeyece\u011fini sordu.<\/span><\/p>\n<p><span>\u201c&quot;Bu, kar\u015f\u0131l\u0131kl\u0131 m\u00fczakere olurdu, de\u011fil mi?&quot; diye sordu Holliday.<\/span><\/p>\n<p><span>Provence, bir avukat\u0131n bu \u015fekilde vasilikten kendisine kredi vermesinin &quot;profesyonelce olmayaca\u011f\u0131n\u0131&quot; s\u00f6yledi. Ayr\u0131ca, bir vasinin krediyi geri \u00e7ekmeden \u00f6nce risk de\u011ferlendirmesi yapmaktan sorumlu oldu\u011funu da belirtti. Provence, teminats\u0131z kredilerin teminatl\u0131 kredilerden daha riskli oldu\u011funu s\u00f6yledi.<\/span><\/p>\n<p><span>Holliday ba\u015fka bir hipotez \u00f6ne s\u00fcrd\u00fc: E\u011fer bir avukat, vesayetten para \u00e7almas\u0131 i\u00e7in bir kay\u0131t memurundan rica ederse, kay\u0131t memuru yard\u0131m etmek zorunda m\u0131d\u0131r? Proven\u00e7a, &quot;Hay\u0131r,&quot; dedi.<\/span><\/p>\n<p><span>Tan\u0131k ayr\u0131ca, Murdaugh&#039;un miras i\u015flemlerine ili\u015fkin formlar\u0131n doldurulmas\u0131nda \u00e7ok say\u0131da tutars\u0131zl\u0131k tespit edildikten sonra Murdaugh&#039;un eski hukuk b\u00fcrosunu ziyaret etti\u011fini s\u00f6yledi. Provence&#039;\u0131n, formlarda &quot;daha fazla tutarl\u0131l\u0131k&quot; sa\u011flamak i\u00e7in \u015firket \u00e7al\u0131\u015fanlar\u0131yla g\u00f6r\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc belirtti.<\/span><\/p>\n<p><span>Austin, Provence&#039;a son birka\u00e7 soru sordu. Tan\u0131k, Plyers&#039;\u0131n emanet fonlar\u0131n\u0131n \u00e7al\u0131nmas\u0131ndan haberdar olmad\u0131\u011f\u0131n\u0131 ifade etti.<\/span><\/p>\n<p><span>Provence&#039;\u0131n ifadesinin ard\u0131ndan Gergel k\u0131sa bir ara istedi. Laffitte&#039;in savunma ekibinin son tan\u0131\u011f\u0131 olarak ifade vermesi bekleniyor.<\/span><\/p>\n<p><span>10:55 G\u00fcncelleme:<\/span><\/p>\n<p><span>Austin daha sonra Provence&#039;a avukat olarak yer ald\u0131\u011f\u0131 belirli davalar hakk\u0131nda sorular sormaya ba\u015flad\u0131: Donna Badger&#039;\u0131n miras davas\u0131 ve Hannah ile Alania Plyler&#039;\u0131n vasilik davas\u0131.\u00a0<\/span><\/p>\n<p><span>Austin, Provence&#039;a Plylers davas\u0131na ait formlar\u0131 g\u00f6sterdi. Provence, Laffitte&#039;in imzalamamas\u0131 gereken birka\u00e7 yere imza att\u0131\u011f\u0131n\u0131 ifade etti. Ancak ne yaz\u0131k ki, avukatlar form doldururken hata yapabiliyorlar, dedi. Provence, formlar\u0131n Laffitte&#039;e sunulmadan \u00f6nce yanl\u0131\u015f dolduruldu\u011funu d\u00fc\u015f\u00fcnd\u00fc ve Laffitte de onlar\u0131 imzalad\u0131.<\/span><\/p>\n<p><span>10:34 G\u00fcncelleme:<\/span><\/p>\n<p><span>Austin, Provence&#039;a vasi tayinleri hakk\u0131nda sorular sormaya odakland\u0131. Temel rollerinin, m\u00fcvekkilin varl\u0131klar\u0131n\u0131 korumak ve &quot;bunlar\u0131 almaya hak kazanan ki\u015filer i\u00e7in muhafaza etmek&quot; olmas\u0131 gerekti\u011fini s\u00f6yledi. M\u00fcvekkilin ya\u015f\u0131na ba\u011fl\u0131 olarak, vasinin faiz elde etmesi veya fonlar\u0131 yat\u0131r\u0131m yapmas\u0131 beklentisi olabilece\u011fini belirtti.<\/span><\/p>\n<p><span>G\u00fcney Carolina yasalar\u0131, bir m\u00fctevellinin y\u00f6netti\u011fi vak\u0131ftan para yat\u0131rmas\u0131na ve bor\u00e7 vermesine izin veriyor. Provence, bu uygulaman\u0131n &quot;yayg\u0131n olmad\u0131\u011f\u0131n\u0131&quot; ancak m\u00fctevelliye ba\u011fl\u0131 oldu\u011funu s\u00f6yledi. Ayr\u0131ca, m\u00fctevellinin bor\u00e7 vermeden \u00f6nce mahkeme onay\u0131 almas\u0131n\u0131n da zorunlu olmad\u0131\u011f\u0131n\u0131 belirtti.<\/span><\/p>\n<p><span>E\u011fer vasi ki\u015fisel kullan\u0131m i\u00e7in bor\u00e7 al\u0131yorsa, bu \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131 olarak g\u00f6r\u00fclebilir. Provence&#039;\u0131n ifadesine g\u00f6re, vasinin soru\u015fturma i\u00e7in mahkemeye bildirimde bulunmas\u0131 gerekebilir. Faiz \u00f6demeden bor\u00e7 almak &quot;uygunsuz&quot;dur, dedi.<\/span><\/p>\n<p><span>10:19 G\u00fcncelleme:<\/span><\/p>\n<p><span>Savunma avukat\u0131 Matt Austin bir sonraki tan\u0131\u011f\u0131 sorguluyor. Tiffany Provence, Dorchester County&#039;de eski bir miras mahkemesi hakimi. \u015eu anda miras hukuku konusunda uzmanla\u015fm\u0131\u015f bir avukat. Bir\u00e7ok m\u00fcvekkili i\u00e7in mahkeme taraf\u0131ndan atanan m\u00fctevelli olarak g\u00f6rev yapt\u0131. Gergel onu miras hukuku konusunda uzman tan\u0131k olarak tan\u0131d\u0131.<\/span><\/p>\n<p><span>Provence, j\u00fcri \u00fcyelerine bir vasi ile ki\u015fisel temsilci (PR) aras\u0131ndaki farklar\u0131 g\u00f6sterdi. Laffitte, Murdaugh&#039;un bir\u00e7ok hukuk m\u00fcvekkili i\u00e7in her iki rol\u00fc de \u00fcstlenmi\u015fti.<\/span><\/p>\n<p><span>Vasi, hayatta olan bir ki\u015finin varl\u0131klar\u0131n\u0131 y\u00f6netirken, miras y\u00f6neticisi (PR) ise \u00f6lm\u00fc\u015f bir ki\u015finin mal varl\u0131\u011f\u0131yla ilgilenir. Her iki vekalet g\u00f6revi de mahkeme taraf\u0131ndan \u00f6denir. Provence&#039;\u0131n belirtti\u011fine g\u00f6re, vasinin \u00fccreti &quot;tamam\u0131&quot;d\u0131r. Bir vasi, hakime &quot;\u00dccretlerimi \u015fu \u015fekilde belirlerseniz vasi olarak g\u00f6rev yapaca\u011f\u0131m&quot; diyerek kendi \u00fccretini belirleyebilir. Ancak yine de talebin makul olup olmad\u0131\u011f\u0131na karar vermek miras hakiminin sorumlulu\u011fundad\u0131r. Bir miras y\u00f6neticisi, y\u00f6netti\u011fi mal varl\u0131\u011f\u0131n\u0131n belirli bir y\u00fczdesini al\u0131r.<\/span><\/p>\n<p><span>D\u0131\u015far\u0131dan atanan bir vasinin m\u00fcvekkiliyle hi\u00e7 tan\u0131\u015fmam\u0131\u015f olmas\u0131 al\u0131\u015f\u0131lmad\u0131k bir durum de\u011fil. Provence, m\u00fcvekkilinin hapse girdi\u011fi veya ailesi ba\u015fka bir \u00fclkede ya\u015fayan birinin mal varl\u0131\u011f\u0131n\u0131 y\u00f6netti\u011fi bir\u00e7ok davay\u0131 bizzat ele ald\u0131\u011f\u0131n\u0131 s\u00f6yledi. Her zaman &quot;ki\u015fisel, bire bir ili\u015fki&quot; kurman\u0131n gerekli olmad\u0131\u011f\u0131n\u0131 belirtti.<\/span><\/p>\n<p><span>09:51 G\u00fcncellemesi:<\/span><\/p>\n<p><span>Federal savc\u0131 Emily Limehouse, sorgulamas\u0131nda Drawdy&#039;ye bankan\u0131n Murdaugh&#039;a sa\u011flad\u0131\u011f\u0131 500.000 dolarl\u0131k kredi limiti hakk\u0131nda sorular sormaya odakland\u0131. Drawdy, krediyi Aral\u0131k 2021&#039;de ald\u0131\u011f\u0131n\u0131 ifade etti.<\/span><\/p>\n<p><span>09:39 G\u00fcncellemesi:<\/span><\/p>\n<p><span>Drawdy, Laffitte ile olan ili\u015fkisinin &quot;d\u00fcr\u00fcst&quot; oldu\u011funu ifade etti. Bankac\u0131y\u0131 \u00e7al\u0131\u015fkan ve \u00f6zverili bir adam olarak tan\u0131mlad\u0131. Drawdy, Laffitte&#039;in &quot;i\u015fini eksiksiz yapan, her ayr\u0131nt\u0131ya dikkat eden&quot; t\u00fcrden bir adam oldu\u011funu s\u00f6yledi.\u00a0<\/span><\/p>\n<p><span>Uzun s\u00fcredir bankada \u00e7al\u0131\u015fan ki\u015fi, Palmetto State&#039;i Laffitte ailesi taraf\u0131ndan i\u015fletilen bir yerel banka olarak tan\u0131mlad\u0131. &quot;Kom\u015fular kom\u015fular\u0131na yard\u0131m ediyor&quot; diye ifade verdi.\u00a0\u00a0<\/span><\/p>\n<p><span>Drawdy, y\u0131llar boyunca eyalet ve federal denet\u00e7ilerle ve bankan\u0131n i\u00e7 denet\u00e7ileriyle \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 s\u00f6yledi. Murdaugh&#039;un hesaplar\u0131nda hi\u00e7bir zaman yanl\u0131\u015f bir \u015fey bulamad\u0131klar\u0131n\u0131 ifade etti.<\/span><\/p>\n<p><span>Bankan\u0131n Murdaugh i\u00e7in gecikme \u00fccretlerini affedece\u011fini, ancak bankan\u0131n m\u00fc\u015fterilerinin 99%&#039;si i\u00e7in vade sonras\u0131 gecikme \u00fccretlerini affetti\u011fini s\u00f6yledi.<\/span><\/p>\n<p><span>09:26 G\u00fcncellemesi:<\/span><\/p>\n<p><span>J\u00fcri \u00fcyeleri yerlerini ald\u0131 ve savunma avukat\u0131 Bart Daniel g\u00fcn\u00fcn ilk tan\u0131\u011f\u0131n\u0131 \u00e7a\u011f\u0131rd\u0131. Nancy Drawdy, Palmetto State Bank&#039;\u0131n kredi departman\u0131nda 30 y\u0131l\u0131 a\u015fk\u0131n s\u00fcredir \u00e7al\u0131\u015fmaktad\u0131r.<\/span><\/p>\n<p><span>Saat 08:30 G\u00fcncellemesi:\u00a0<\/span><\/p>\n<p><span>Russell Laffitte&#039;in davas\u0131nda j\u00fcri, davan\u0131n son savunma tan\u0131klar\u0131n\u0131 dinlemek \u00fczere bu sabah toplanacak. Laffitte&#039;in, Palmetto State Bank&#039;tan ald\u0131\u011f\u0131 paray\u0131 k\u00f6t\u00fcye kulland\u0131\u011f\u0131 iddialar\u0131na kar\u015f\u0131 kendini savunmak i\u00e7in tan\u0131k olarak ifade vermesi bekleniyor.<\/span><\/p>\n<p><span>ABD B\u00f6lge Mahkemesi Yarg\u0131c\u0131 Richard Gergel, 16 Kas\u0131m&#039;da yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, kapan\u0131\u015f konu\u015fmalar\u0131n\u0131n muhtemelen 21 Kas\u0131m&#039;da ba\u015flayaca\u011f\u0131n\u0131 ve bu nedenle karar\u0131n \u015e\u00fckran G\u00fcn\u00fc&#039;nden \u00f6nce verilebilece\u011fini s\u00f6yledi. J\u00fcri \u00fcyeleri, Laffitte&#039;nin alt\u0131 su\u00e7tan su\u00e7lu olup olmad\u0131\u011f\u0131na karar vermekle g\u00f6revli olacak: bir banka doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, elektronik doland\u0131r\u0131c\u0131l\u0131k ve komplo su\u00e7u ile \u00fc\u00e7 banka fonunun zimmete ge\u00e7irilmesi su\u00e7u.\u00a0<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>O julgamento de Russell Laffitte, ex-alto executivo do Palmetto State Bank, continua esta semana no Tribunal Distrital de Charleston.\u00a0Ele \u00e9 acusado de ajudar Alex Murdaugh a fraudar seus ex-clientes, enquanto usava dinheiro do banco de sua fam\u00edlia para sustentar as finan\u00e7as prec\u00e1rias do advogado cassado.\u00a0 O julgamento come\u00e7ou em 8 de novembro e deve ir [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24],"tags":[],"class_list":["post-711","post","type-post","status-publish","format-standard","category-financas"],"_links":{"self":[{"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/posts\/711","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/comments?post=711"}],"version-history":[{"count":0,"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/posts\/711\/revisions"}],"wp:attachment":[{"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/media?parent=711"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/categories?post=711"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/tags?post=711"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}