Southern Poverty Law Center pleads not guilty in federal fraud case
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Southern Poverty Law Center pleads not guilty in federal fraud case
"The charges against the SPLC are provably wrong; they are based on inaccurate facts and a misapplication of law. Our informant program was successful in accomplishing its purposes: Threats and attacks were prevented, criminal activity was stopped, and information was gathered to dismantle the efforts of hate and extremist groups."
"Prosecutors alleged the SPLC covertly funneled more than $3m to confidential sources within extremist groups between 2014 and 2023. They accuse officials at the SPLC of lying to donors when they told them their money would be used to dismantle violent extremist groups, when it was allegedly being used to pay leaders in the violent groups."
"It was very odd to charge a corporate entity with these crimes, said Andrew Tessman, a former federal prosecutor who handled financial fraud cases, who predicted the government would not be able to prove its case at trial."
The Southern Poverty Law Center faces an 11-count indictment alleging fraud and money laundering conspiracy through a program that paid informants to monitor rightwing extremist groups. Prosecutors claim the organization covertly funneled over $3 million to confidential sources within extremist groups between 2014 and 2023, allegedly deceiving donors and banks about fund usage. The SPLC's interim president states the charges are provably wrong and based on inaccurate facts, emphasizing the program successfully prevented threats, stopped criminal activity, and gathered intelligence to dismantle extremist efforts. Legal experts characterize the case as weak, while the Trump administration has pledged to crack down on non-profit groups opposed to its policies.
Read at www.theguardian.com
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