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

Illinois quick hits: Cook County declares flood disaster; opt-out forms promoted; State Fair begins

Illinois quick hits: Cook County declares flood disaster; opt-out forms promoted; State Fair begins

By Jim Talamonti | The Center SquareThe Center Square Cook County, Chicago declare flood disaster Chicago Mayor Brandon Johnson and Cook County Board President Toni Preckwinkle have issued respective disaster...
WATCH: IL Republican pushes for TX quorum rules that Pritzker hails as ‘hero’ move

WATCH: IL Republican pushes for TX quorum rules that Pritzker hails as ‘hero’ move

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – While Gov. J.B. Pritzker jokes on national TV that Illinois’ congressional maps were drawn by kindergartners, a...
Frankfort Meeting 8.4.25

Frankfort to Implement 1% Grocery Tax, Replacing State Levy to Preserve Revenue

FRANKFORT – Frankfort residents will see no change at the grocery checkout line, but the village will preserve a key revenue stream after the Village Board approved an ordinance Monday...
frankfort village hall graphic logo.1

Frankfort to Sell Vacant Downtown Property Valued at $325,000 for Commercial Redevelopment

FRANKFORT – The Village of Frankfort is officially putting a prime piece of vacant, village-owned land in its historic downtown up for sale, aiming to spur immediate commercial redevelopment. The...
frankfort village hall graphic logo.8

New Sushi Restaurant ‘The Orange Hat’ Approved for Frankfort

FRANKFORT – A new full-service sushi restaurant, The Orange Hat, is set to open in the Hickory Creek Market Place after the Village Board approved a special use permit for...
frankfort village hall graphic logo.7

Village Board Approves Zoning Variances for New Custom Home on Bowen Street

FRANKFORT – The Frankfort Village Board on Monday approved two zoning variances for a new custom home at 50 E. Bowen Street, allowing the builder to use non-masonry siding and...
Meeting-Briefs

Meeting Summary: Frankfort Village Board for August 4, 2025

The Frankfort Village Board met on Monday, August 4, 2025, to address several key ordinances and conduct village business. The board approved a measure to replace the state's expiring 1%...
Fire-Ambulance-Rescue-Logo

Indiana Woman Identified as Victim in Fatal Wilmington-Peotone Road Crash

The Will County Coroner’s Office has officially identified the woman killed in Tuesday’s fatal crash on Wilmington-Peotone Road as 70-year-old Judith L. Stirm of Delphi, Indiana. In a statement, Coroner...
Frankfort-Police-Rescue

Multiple Agencies Rescue Person in Mental Health Crisis from Frankfort Pond

A person experiencing a mental health crisis was safely rescued from a pond near 80th Avenue in Lakeview Estates on Wednesday after a coordinated response by multiple emergency agencies. Frankfort...
Green-Garden-Logo.WP

Green Garden Township Forges Ahead with New Town Hall Plan, Faces Budget and Neighbor Concerns

The Green Garden Township Board is advancing an ambitious plan to build a new, larger town hall and community center on a six-acre parcel south of its current location, a...
Meeting-7.28.25

IT Consultant Urges Green Garden Township to Adopt Modern Cybersecurity Measures

Green Garden Township’s digital infrastructure is vulnerable to cybercrime and requires an immediate overhaul, including adopting a modern, secure email system and multifactor authentication, an IT consultant told the board...
Meeting-Briefs

Meeting Summary and Briefs: Frankfort Township Board for June 9, 2025

The Frankfort Township Board on Monday, June 9, 2025, approved its primary financial documents for the upcoming fiscal year, passing separate and balanced budget appropriation ordinances for the township and...
Sanchez

Sanchez Family Unveils Major Redevelopment Plan for Monee Industrial Property

Article Summary: Developer Luis Sanchez, a key figure in Monee's commercial growth for two decades, presented a plan to revitalize an industrial property on Industrial Drive. The project, which includes...
Screenshot-2025-08-13-at-2.15.28-PM

Monee Approves Over $566,000 Payment for New Public Works Facility Nearing Completion

Article Summary: The Monee Village Board approved a payment of $566,134.16 for the ongoing construction of its new Public Works building. Officials reported the project is on track for a...
Screenshot-2025-08-13-at-2.11.44-PM

Sheepdog Firearms Gets Green Light for Special Use Permit in Monee

Article Summary: Sheepdog Firearms received final approval from the Monee Village Board for a special use permit to operate a retail and firearms range facility at 25812 S. Sunset Drive....