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A federal grand jury has issued a new charge against Russell Laffitte, the former CEO of Palmetto State Bank and alleged accomplice in Alex Murdaugh’s scheme to steal millions of dollars from ...
The former CEO of the Palmetto State Bank has also been attempting to get access to emails and an audio recording of a Nov. 3, 2021, executive session of the bank’s board with their counsel.
The ex-banker had “acted with reckless disregard for Palmetto State Bank’s interest,” made various false representations to hide fraud, the judge wrote.
First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina and one of the largest banks in the United States.Its primary subsidiary is First Citizens Bank, which operates over 500 branches in 23 states.
The receivership of Washington Mutual Bank by federal regulators on September 26, 2008, was the largest bank failure in U.S. history. Regulators simultaneously brokered the sale of most of the banks's assets to JPMorgan Chase , which planned to write down the value of Washington Mutual's loans at least $31 billion.
Palmetto, a 1998 neo-noir; Palmetto Records, an American jazz record label founded in 1990; Palmetto State Quartet, a gospel group from Greenville, South Carolina "The Palmetto State Song", a 1860 song popular during the American Civil War
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