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: WA to distribute its store of abortion pills to clinics, possibly nationwide

By Carleen JohnsonThe Center Square Washington Senators have passed a bill that would allow the state to distribute millions of abortion pills, it purchased after the U.S. Supreme Court decision...
Texas now leading in border security in the Arctic

Texas now leading in border security in the Arctic

By Bethany BlankleyThe Center Square Texas is again leading on border security, this time in the Arctic. New icebreakers are being built for the U.S. Coast Guard in Galveston and...
Federal debt expected to climb, but how much debt can U.S. carry?

Federal debt expected to climb, but how much debt can U.S. carry?

By Brett RowlandThe Center Square The latest projections show U.S. debt will continue to grow over the next decade, hitting 120% of gross domestic product by 2036, raising questions about...
Op-Ed: If Illinois wants clean energy, it needs data centers

Op-Ed: If Illinois wants clean energy, it needs data centers

By LyLena Estabine | Illinois Policy InstituteThe Center Square If Illinois Gov. J.B. Pritzker wants to reach his environmental and economic goals, data centers will need to be central to...
Illinois senator’s bill on transgender ‘mental illness’ sparks debate

Illinois senator’s bill on transgender ‘mental illness’ sparks debate

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – State Sen. Andrew Chesney, R–Freeport, is pushing legislation that would classify transgenderism as a mental illness...
Lawmaker says Illinois behind 44 states in legislative transparency

Lawmaker says Illinois behind 44 states in legislative transparency

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – Illinois House Minority Leader Rep. Tony McCombie, R-Savanna, is renewing her bid to increase transparency in...
Illinois Quick Hits: Foreign national faces harboring, forced labor charges

Illinois Quick Hits: Foreign national faces harboring, forced labor charges

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – A Honduran citizen residing in Waukegan has been indicted for allegedly bringing illegal aliens into the United...
Will County Board Graphic.01

Meeting Summary and Briefs: Legislative Committee for February 3, 2026

Legislative Committee Meeting | February 3, 2026 The Will County Legislative Committee convened on Tuesday, February 3, 2026, to finalize its federal priorities and receive updates on state and national...
Will County Board Graphic.01

Health & Safety Committee: Opioid Overdose Deaths Drop to Zero in January as Behavioral Health Department Expands Role

Public Health & Safety Committee Meeting | February 5, 2026 Article Summary: The Will County Health Department reported a significant decline in opioid overdose deaths, recording zero fatalities in January...
Illinois GOP state reps call on Dems to stop taxing s’mores, other goods

Illinois GOP state reps call on Dems to stop taxing s’mores, other goods

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Illinois House Republicans are calling on Democrats to oppose new tax proposals. State Rep. Dave Severin, R-Benton,...
Illinois Quick Hits: Tangent to expand in Montgomery

Illinois Quick Hits: Tangent to expand in Montgomery

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Gov. J.B. Pritzker and the Illinois Department of Commerce and Economic Opportunity announced on Wednesday that a...
Retail advocate: Swipe fees ruling is largest Main St. 'relief package' in Illinois

Retail advocate: Swipe fees ruling is largest Main St. ‘relief package’ in Illinois

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – A retail business advocate says a federal judge’s ruling to uphold the Interchange Fee Prohibition Act paves...
Smith & Wesson wins appeal chance in Highland Park lawsuits

Smith & Wesson wins appeal chance in Highland Park lawsuits

By Jonathan Bilyk | Legal NewslineThe Center Square Gunmaker Smith & Wesson will get a chance to appeal a Lake County judge's decision clearing the way for the families of...
Illinois Republicans say federal student data probe may reach Illinois State after Tufts review

Illinois Republicans say federal student data probe may reach Illinois State after Tufts review

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – The McLean County Republican Party says a newly announced federal investigation into Tufts University could have...
Violence Interrupters, local activists lead CTA safety push

Violence Interrupters, local activists lead CTA safety push

By Glenn Minnis | The Center Square contributorThe Center Square (The Center Square) – Violence Interrupters founder Tio Hardiman has joined with faith-based leaders and community activists across the city...