There's more to all the buying, selling, exchanging ownership of properties and newly formed LLC's. We need the rest of the story.
AM's property and "business dealings".........it's not a complete timeline or list. It's just a few things I picked out of my notes to share here.
FOLLOW THE MONEY!!!
1998 - AM and B Boulware became business partners. Murdaugh Holdings and B Boulware purchased a stretch of remote waterfront property on the St Helena Island for $115k.
2000 - AM and MM built their Hampton residence
2002 - AM and MM purchased Edisto property for $415K
2003 - AM and B Boulware purchased additional property on St Helena Island
2004- AM and B Boulware purchased additional property on St Helena Island
2006 - AM represented Barrett in a civil case against South Attachie Closings
2010 -2021-Jenkins Creek Marine and Charters, LLC - AM and R Crosby are the owners of this LLC. There were 7 total property transactions under this LLC between 2010 and 2021, Jenkins Creek Charters and Property Management is an additional entity.
Unknown Date - R Crosby took out a mortgage for a little over $150K for a piece of property that B Boulware was selling to a company called, Jenkins Creek Marine and Charters, LLC
Unknown Date - A year and a half later Crosby took out another mortgage for a little over $150K being sold by Barrett to a company called, Jenkins Creek Charters and Property Management
Unknown Date - AM and R Crosby owned 2 docks that were off loading Jellyfish from a company called Millenary. The Jellyfish were being processed at a facility, Williams Farm. M Ball was the registered agent for Williams Farms and Mark also worked at PMPED Law Office.
There are also transactions between B Boulware and R Crosby in other counties.
2014 - The Jellyfish company dissolved after the SC Department of Health and Environmental Control halted operations due to health code violations
2014 - AM purchased the Moselle property from B Boulware’s wife, J Boulware for $5 for the property. On the deed it states the exchange in the like kind of replacement property in the amount of $735K. (This is common to avoid paying taxes on capital gains)
Aug 2016 - Buckner led Collerton County deputies on a high speed chase. Found crack cocaine, molly pills and $7500 in cash. Buckner was identified as a known gang member known for drug activity. AM worked on this case as a solicitor. It’s the only case AM has ever worked on as a solicitor. No verdict was met and the case ended in a mistrial.
2018 - AM accused of stealing $750K from B Boulware in insurance money when he was dying of colon cancer.
2018 - AM and MM moved to Moselle property
Sept 2021 - all 7 properties were transferred to R Crosby for $5 when Jenkins Creek Marine and Charters, LLC was dissolved and liquidated. There was wording in the sale of the properties that R Crosby wouldn’t sue AM. However, PMPED filed a lawsuit against AM that same month.
Feb 2022 - Moselle property listed for sale (under new name of Cross Swamp Farm, it was later changed back to Moselle Farm)
April 2022 - Satterfield Estate brought suit against AM over AM’s embezzlement of $4.3 million settlement that was supposed to go to the Satterfields.
April 2022 - Nautilus Insurance Company brought suit against AM for defrauding the company.
April 9 2022 - Buckner Roberts Construction LLC was created by Roberts. Emmanuel Buckner co-founded the company with Roberts.
April 2022 - Trail of checks written by AM to S Roberts.
June 2022 - SC Grand Jury indicted AM on two criminal conspiracy counts, including a narcotics count related to Oxycodone, for alleged narcotics related crimes in a multi county area.