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

Beasley Allen booted from looming talc trial in Chicago

Beasley Allen booted from looming talc trial in Chicago

By John O’Brien | Legal NewslineThe Center Square Judges in Miami and Chicago have revoked permission that allowed the firm Beasley Allen to pursue talc lawsuits because it collaborated with...
Ten candidates vying for Georgia's 11th District post

Ten candidates vying for Georgia’s 11th District post

By Andrew RiceThe Center Square Ten candidates are running to fill the seat vacated by Georgia U.S. Congressman Barry Loudermilk, who announced he was not running for reelection. Republicans John...
New Jersey sued over ICE mask ban

New Jersey sued over ICE mask ban

By Chris WadeThe Center Square The Trump administration is taking New Jersey Gov. Mikkie Sherrill to federal court over newly signed legislation banning ICE agents from wearing masks during immigration...
Illinois Quick Hits: Gas prices rise again

Illinois Quick Hits: Gas prices rise again

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – AAA says the average price for regular unleaded gasoline in Illinois has jumped 14 cents in one...
Massive drug busts in California, Texas, enough to kill more than 32.7 million people

Massive drug busts in California, Texas, enough to kill more than 32.7 million people

By Bethany BlankleyThe Center Square Massive drug busts are continuing along the southwest border primarily in California and Texas. In roughly a dozen stops this month federal agents seized enough...
Union Pacific, Norfolk Southern submit new merger application

Union Pacific, Norfolk Southern submit new merger application

By Dan McCaleb and Tom JoyceThe Center Square Union Pacific and Norfolk Southern on Thursday submitted a new merger application to the U.S. Surface Transportation Board that would create the...
Mills drops out of Maine U.S. Senate race

Mills drops out of Maine U.S. Senate race

By Andrew RiceThe Center Square Maine Gov. Janet Mills announced she would suspend her campaign in the race for U.S. Senate on Thursday. Mills was one of the top contenders...
Will County Board Graphic.04

Board Establishes New Regulations and Fees for Wireless Telecommunication Facilities

Will County Board Meeting | April 16, 2026 Article Summary: In response to the state's Small Wireless Facilities Deployment Act, the Will County Board passed Ordinance 26-134 to manage the...
House passes funding for ICE, CBP, tees up DHS reopening

House passes funding for ICE, CBP, tees up DHS reopening

By Andrew RiceThe Center Square The U.S. House of Representatives, in a 215-211 vote, approved on Wednesday night a budget resolution that would fund immigration enforcement until the end of...
Florida poised to flip 4 U.S. House seats with new map

Florida poised to flip 4 U.S. House seats with new map

By David BeasleyThe Center Square Florida is poised to flip four seats in the U.S. House of Representatives to Republican following Wednesday's approval of a new congressional map in a...
Energy industry insiders advise lawmakers on supporting AI growth, protecting ratepayers

Energy industry insiders advise lawmakers on supporting AI growth, protecting ratepayers

By Morgan SweeneyThe Center Square Energy industry experts testified before Congress about what lawmakers should include in legislation looking to support the rapid expansion of artificial intelligence while protecting ratepayers...
WATCH: Students see tuition as a good investment despite loan debt, survey says

WATCH: Students see tuition as a good investment despite loan debt, survey says

By Esther WickhamThe Center Square Federal student loan debt is nearing $1.7 trillion, as more than 70% of graduates are not working in their degree field. Yet 72% of students...
California congressman slams nation's 'gerrymandering war'

California congressman slams nation’s ‘gerrymandering war’

By Chris WoodwardThe Center Square A California member of Congress opposes what he calls the "gerrymandering war" that has broken out across the country. Speaking to reporters Wednesday afternoon during...
Illinois pauses redistricting effort after Supreme Court ruling

Illinois pauses redistricting effort after Supreme Court ruling

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Illinois has paused a legislative redistricting effort after a U.S. Supreme Court ruling on Wednesday, but Gov....
Hegseth pledges housing fix after $2.6 billion used for warrior bonuses

Hegseth pledges housing fix after $2.6 billion used for warrior bonuses

By Brett RowlandThe Center Square Defense Secretary Pete Hegseth pledged Wednesday to work with Congress to fix a shortfall in military housing allowances, but the Pentagon's own budget documents show...