The U.S. Department of Justice and FBI have charged the Southern Poverty Law Center (SPLC) with an 11-count indictment alleging wire fraud, bank fraud, and conspiracy to commit money laundering. Prosecutors claim that between 2014 and 2023, the SPLC paid at least $3 million to individuals affiliated with extremist groups including the Ku Klux Klan, National Socialist Movement, and Aryan Nations, using funds raised from donors who believed the organization was fighting white supremacy. The indictment alleges the SPLC manufactured the extremism it claimed to oppose by paying sources to stoke racial hatred, and used shell companies to conceal these payments from financial institutions.
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DOJ and FBI Charge SPLC With Fraud and Money Laundering in Major Federal Indictment | APT追加:
Good afternoon.
Today, a few minutes ago in the Middle District of Alabama, a grand jury returned an 11-count indictment charging the Southern Poverty Law Center with six counts of wire fraud, four counts of bank fraud, and one count of conspiracy to commit money laundering.
According to the charges in the indictment, 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.
As the indictment describes, 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 indictment describes this conduct in detail, but one troubling example is that the SPLC was paying a member of the leadership group that planned the Unite the Right protest in Charlottesville, Virginia, in 2017 that resulted in the death of one person and injured dozens more.
Between 2014 and 2023, SPLC paid at least $3 million to eight individuals, at least.
These individuals were affiliated with the Ku Klux Klan, United Klans of America, National Socialist Movement, Aryan Nations Affiliated Sadistic Souls Motorcycle Club, the Nationalist Socialist Party of America, Nazis, and the American Front.
The SPLC, the Southern Poverty Law Center, used the money they raised raised from their donor network to actually pay the leadership of these very groups.
I just want to say that again. They used the fraudulently raised money by lying to their donor network, thousands of Americans, to go ahead and actually pay the leadership of these supposed violent extremist groups.
>> [snorts] >> Furthermore, our investigation revealed that the Southern Poverty Law Center, on top of perpetuating this widespread, decade-long, multi-million-dollar fraud, conducted more criminal activity.
They attempted to hide their criminal activity from our financial banking network. They set up shell companies and entities around America so that the financial institutions that we rely on as everyday Americans were deceived in believing that money was not coming from the Southern Poverty Law Center in the perpetration of this scheme and fraud, but rather fictitious entities they stood up to perpetuate this ongoing fraud.
permission. All right. Thanks a lot, guys. I appreciate it. One more quick one.
President Trump over the weekend was talking about
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