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Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering

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Court Listener

Indictment  #1 in United States v. Southern Poverty Law Center, Inc. (M.D. Ala., 2:26-cr-00139)  CourtListener.com

Al Jazeera

Trump administration sues Southern Poverty Law Center on fraud charges

Guardian

Why was the Southern Poverty Law Center indicted on federal fraud charges?

The Wall Street Journal

Southern Poverty Law Center Charged With Financial Crimes

FOX News

FBI, DOJ accuses the left's SPLC of funneling money to KKK, other neo-Nazi movements

Southern Poverty Law Center

A Beacon of Hope for 55 Years

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New York Post

DOJ charges Southern Poverty Law Center with fraud for paying white supremacist groups $3M to ‘stoke racial hatred’

The Southern Poverty Law Center was indicted on federal fraud charges by a grand jury in the Middle District of Alabama, with the 11-count indictment including six counts of wire fraud, four counts of bank fraud and one count of conspiracy to commit money laundering.

The Southern Poverty Law Center was indicted on federal fraud charges by a grand jury in the Middle District of Alabama, with the 11-count indictment including six counts of wire fraud, four counts of bank fraud and one count of conspiracy to commit money laundering.

Prosecutors alleged the SPLC paid at least $3 million between 2014 and 2023 to informants affiliated with groups including the Ku Klux Klan, the Aryan Nations and the National Socialist Party of America without disclosing the payments to donors.

Prosecutors alleged the SPLC paid at least $3 million between 2014 and 2023 to informants affiliated with groups including the Ku Klux Klan, the Aryan Nations and the National Socialist Party of America without disclosing the payments to donors.

According to the indictment, the SPLC routed donor funds through fictitious entities — including accounts named Fox Photography, North West Technologies and Tech Writers Group — before transferring money to informants via prepaid cards and masked ACH payments.

According to the indictment, the SPLC routed donor funds through fictitious entities — including accounts named Fox Photography, North West Technologies and Tech Writers Group — before transferring money to informants via prepaid cards and masked ACH payments.

SPLC CEO Bryan Fair said the informant program was used to monitor threats of violence and that the information gathered was frequently shared with the FBI and other law enforcement agencies. "There is no question that what we learned from informants saved lives," Fair said.

SPLC CEO Bryan Fair said the informant program was used to monitor threats of violence and that the information gathered was frequently shared with the FBI and other law enforcement agencies. "There is no question that what we learned from informants saved lives," Fair said.

FBI Director Kash Patel announced the bureau had severed all ties with the SPLC, stating the organization had become "a partisan smear machine" and that its "hate map" had been used to "defame mainstream Americans."

Kash Patel

FBI Director Kash Patel announced the bureau had severed all ties with the SPLC, stating the organization had become "a partisan smear machine" and that its "hate map" had been used to "defame mainstream Americans."

Law professor Phil Hackney of the University of Pittsburgh described the indictment as an unusual legal approach, noting that nonprofit fraud cases typically involve individuals accused of misappropriating funds for personal gain rather than targeting how an organization spent its money.

Law professor Phil Hackney of the University of Pittsburgh described the indictment as an unusual legal approach, noting that nonprofit fraud cases typically involve individuals accused of misappropriating funds for personal gain rather than targeting how an organization spent its money.

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Trump administration sues Southern Poverty Law Center on fraud charges

SPLC Indicted on Federal Fraud Charges in Alabama

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SPLC Indicted on Federal Fraud Charges in Alabama

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