United States of America v. Southern Poverty Law Center

Montgomery, Alabama, white collar criminal defense lawyers represent the Defendant charged with wire fraud, making false statements to a Federal Insured Bank, and conspiracy to commit concealment of money laundering.

The Southern Poverty Law Center, Inc. is charged with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering.

The SPLC is a non-profit organization headquartered in Montgomery, Alabama, whose mission, according to its website during the relevant time period, was to be a “catalyst for racial justice in the South and beyond, working in partnership with communities to dismantle white supremacy, strengthen intersectional movements, and advance the human rights of all people.”

According to the indictment starting in the 1980s, the SPLC began operating a covert network of individuals who were either associated with violent and extremist groups, such as the Ku Klux Klan, or who had infiltrated violent extremist groups at the SPLC’s direction. Unbeknownst to donors, some of their donated money was being used to fund the leaders and organizers of racist groups at the same time that the SPLC was denouncing the same groups on its website.

“Donors gave their money believing they were supporting the fight against violent extremism,” said Acting United States Attorney Kevin Davidson. “As alleged, the SPLC instead diverted a portion of those funds to benefit individuals and groups they claimed to oppose. That kind of deception undermines public trust and social cohesion.”

"Today’s indictment reflects that no one – no organization – is above the law,” said Special Agent in Charge Sara J. Jones with the FBI-Mobile Field Office. “Charitable donors deserve transparency about how their contributions will be used, and those who betray that trust through concealment and fraudulent means must be held accountable. The alleged fraudulent activities of the Southern Poverty Law Center sowed hate-filled discord and spurred criminal conduct as set forth in the indictment. The FBI will continue to work tirelessly to protect the American public from financial crimes and to pursue justice against those who violate public trust."

Between 2014 and 2023, the SPLC secretly funneled more than $3 million in donated funds to individuals who were associated with various violent extremist groups including:

Ku Klux Klan
United Klans of America
Unite the Right
National Alliance
National Socialist Movement
Aryan Nations affiliated Sadistic Souls Motorcycle Club
National Socialist Party of America (American Nazi Party)
American Front

According to the indictment, the objective of the scheme and artifice was to obtain money via donations through materially false representations and omissions about what the donated funds would be used for.

In order to covertly pay the individuals, the SPLC opened bank accounts connected to a series of fictitious entities. The covert nature of the accounts allowed the SPLC to disguise the true nature, source, ownership, and control of the fraudulently obtained donated money the SPLC paid the individuals. In order to keep the scheme going, the SPLC made a series of false statements related to the operation of the accounts.

A conviction will result in the forfeiture of financial gains from the alleged illegal activities.

Acting Attorney General Todd Blanche and FBI Director Kash Patel made the announcement in Washington.

The details contained in the civil forfeiture complaint are allegations only.

An indictment is not proof of guilt.