The SPLC Bank Fraud and Money Laundering Scandal
A civil rights group known for tracking hate groups is now facing criminal charges, a bad turn for the organization and an embarrassing one given the details.
- The Southern Poverty Law Center was charged as an organization with bank fraud and money laundering tied to payments made to informants.
- An individual named in the case is the first person to be charged personally, beyond the group itself.
- Investigators signaled the probe is not over and more charges could follow the initial indictment.
- The twist: someone who spent years warning that Nazi and white supremacist groups were growing was allegedly dating a man tied to the KKK.
Outlook: Expect more names and charges as investigators keep digging into the informant payments.