DOJ indicts Southern Poverty Law Center on wire, bank fraud charges

DOJ indicts Southern Poverty Law Center on wire, bank fraud charges

Spread the love

A federal grand jury on Tuesday indicted the Southern Poverty Law Center on 11 counts of wire and bank fraud and conspiracy to commit money laundering,

FBI Director Kash Patel and Acting Attorney General Todd Blanche announced the indictment Tuesday from a grand jury in the middle district of Alabama.

“The SPLC is a nonprofit entity that purports to fight white supremacy and racial hatred by reporting on extremist groups and conducting research to inform law enforcement groups with the goal of dismantling these groups,” Blanche said at a news conference. “The SPLC was not dismantling these groups. It was instead manufacturing the extremism it purports to oppose by paying sources to stoke racial hatred.”

The Southern Poverty Law Center came to prominence during the civil rights movement in the U.S. for reporting on white supremacist groups such as the Ku Klux Klan, but it’s been criticized in recent years for identifying a number of Christian organizations as hate groups.

The Tuesday indictment alleges SPLC “secretly funneled more than $3 million in funds to members of white supremacist and extremist groups” to fan the flames.

“It was doing the exact opposite of what its told its donors it was doing, not dismantling extremism, but funding it to carry out this scheme,” Blanche said. “SPLC created bank accounts in the name of at least five completely fictitious organizations that had no bona fide employees or legitimate business purpose. The money was passed from SPLC to one sham account, to a second sham account, and then loaded onto prepaid cards to give to the members of the extremist groups. This was designed to shield the source of those funds, and because of this, SPLC is also charged with one count, as I said earlier, of conspiracy to commit money laundering.”

Leave a Comment





Latest News Stories

WATCH: FOIA reveals 725% increase in Medicaid for IL children without SSNs

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – A candidate for the Illinois Statehouse worries there could be a dark side to the 725% increase...

Chicago inspector general hopes for urgency to address OT mistakes

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Chicago’s inspector general says she hopes there is urgency to correct mistakes after the city paid $26.5...

Poll shows most Americans support legal limits to abortion

By Tate MillerThe Center Square Pro-life groups celebrate the 53rd annual March for Life event in the wake of a Knights of Columbus-Marist Poll showing that most Americans support legal...
Bill would give parents access to expulsion evidence

Bill would give parents access to expulsion evidence

By Cat Barker | The Center Square contributorThe Center Square (The Center Square) – Illinois lawmakers are weighing legislation that would require public schools to share all evidence used to...
WATCH: Pritzker IDs half billion in ‘reserves;’ SCOTUS considering gun ban challenge

WATCH: Pritzker IDs half billion in ‘reserves;’ SCOTUS considering gun ban challenge

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – In today's edition of Illinois in Focus Daily, The Center Square's Greg Bishop discusses a recent announcement...
Proposed Illinois bill would let local voters approve rent control, drawing sharp criticism

Proposed Illinois bill would let local voters approve rent control, drawing sharp criticism

By Cat Barker | The Center Square contributorThe Center Square (The Center Square) – A proposed Illinois bill, the “Let the People Lift the Ban Act," SB2884, would let local...
Businesses close in Minnesota for anti-ICE ‘economic blackout’

Businesses close in Minnesota for anti-ICE ‘economic blackout’

By Elyse ApelThe Center Square Many businesses across Minnesota closed today as part of an ‘economic blackout’ to protest U.S. Immigration and Customs Enforcement. This comes in response to calls...
House GOP: Climate lawyers could be improperly influencing judges

House GOP: Climate lawyers could be improperly influencing judges

By John O’Brien | Legal NewslineThe Center Square WASHINGTON – The U.S. House Judiciary Committee is asking for answers from one of the lawyers pushing climate-change cases against Big Oil,...
Illinois Quick Hits: Higher ed board pushes for more spending

Illinois Quick Hits: Higher ed board pushes for more spending

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – The Illinois Board of Higher Education has approved a 4.5% spending increase in its budget for fiscal...
Will County Board Graphic.02

County Committee Proposes Federal Study on “Legacy Pollution” Near Joliet and Romeoville Refineries

Article Summary: In a draft lobbying platform presented to the Will County Board, the Legislative Committee outlined a request for a federal study to identify and mitigate health risks in...
ABA can’t end anti-white scholarship discrimination lawsuit

ABA can’t end anti-white scholarship discrimination lawsuit

By Jonathan Bilyk | Legal NewslineThe Center Square The American Bar Association can't escape a lawsuit accusing the group, tasked with setting national ethical and professional standards for lawyers and...
Winter storm to cause widespread disruption, states of emergency

Winter storm to cause widespread disruption, states of emergency

By Andrew Rice and Ava OttThe Center Square A major winter storm is expected to bring significant snowfall and widespread disruption across the Mid-Atlantic and Northeast this week, according to...
AGs call on 'climate cartel' to uphold consumer protections

AGs call on ‘climate cartel’ to uphold consumer protections

By Andrew RiceThe Center Square Six state attorneys general called on the nonprofit climate company Ceres, Inc. to halt all conduct they say is in violation of antitrust and consumer...
Pritzker says $481.6 million put in reserves, GOP questions state spending

Pritzker says $481.6 million put in reserves, GOP questions state spending

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – One day after an Illinois state representative said there was no budget transparency from J.B. Pritzker’s office,...
Last four government spending bills pass U.S. House

Last four government spending bills pass U.S. House

By Thérèse BoudreauxThe Center Square The U.S. House finished the last of its fiscal year 2026 appropriations work Thursday with the passage of the last four government funding bills, sending...