1 result for "Southern Poverty Law Center"

DOJ Press Releases
Favicon for www.justice.gov

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

A federal grand jury in Montgomery, Alabama returned an indictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering. Between 2014 and 2023, the SPLC allegedly diverted more than $3 million in donated funds to individuals associated with violent extremist groups including the Ku Klux Klan, Aryan Nations, and the National Socialist Party of America. The U.S. Attorney's Office for the Middle District of Alabama Northern Division filed two forfeiture actions to recover alleged proceeds of the fraud scheme.

Priority review Enforcement Criminal Justice

Get alerts for "Southern Poverty Law Center"

Daily digest delivered to your inbox.

Free. Unsubscribe anytime.

Filters

Get alerts for "Southern Poverty Law Center"

We'll email you when new changes match "Southern Poverty Law Center".

Free. Unsubscribe anytime.

You're subscribed!