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Former SPLC Official Charged in $1.2 Million Donor Fraud Case

A former chief financial officer and official at the Southern Poverty Law Center (SPLC) has been arrested and charged in a fraud case involving allegations of funneling $1.2 million in donor money.

12 Aug, 17:27 — 12 Aug, 20:54
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The IndependentwapoThe Guardian
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zerohedge
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Sources

Showing 6 of 6 sources
wapoMostly Factual12h ago

Former Southern Poverty Law Center official charged by DOJ in fraud case

A lawyer for Heidi Beirich said the accusations are an attempt by the Trump administration to silence political opponents. The DOJ previously charged the SPLC with fraud, and this marks an escalation of its case.

By Jeremy Roebuck, Olivia George

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The GuardianMostly Factual12h ago

Trump’s justice department arrests expert on far right as part of SPLC crackdown

Prosecutors charge Heidi Beirich with financial crimes as part of case against the Southern Poverty Law Center The justice department on Wednesday arrested a leading expert on far-right extremism, charging her with financial crimes as part of the government’s ongoing case against the Southern Poverty Law Center (SPLC). Federal prosecutors charged Heidi Beirich, who formerly served as the group’s chief financial officer, with conspiracy to commit wire fraud, conspiracy to submit false statemen...

By Sam Levine in New York

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The IndependentMostly Factual11h ago

Former SPLC CFO charged in fraud case against civil rights group

Heidi Beirich faces charges including wire fraud conspiracy and conspiracy to conceal money laundering

By Michael Kunzelman and Kimberly Chandler

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YahooMostly Factual14h ago

Exclusive: Former employee at Southern Poverty Law Center arrested on fraud charges

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hindustan-timesMostly Factual12h ago

Who is Heidi Beirich? 5 things to know about the former SPLC official arrested in $1.2M donor-fraud case

Heidi Beirich, former SPLC official, was arrested in a $1.2M donor-fraud case over alleged payments to extremist-group informants.

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zerohedgeLow11h ago

Former SPLC Exec Arrested: Accused Of Funneling Donor Money To KKK, Neo-Nazi Informants

Former SPLC Exec Arrested: Accused Of Funneling Donor Money To KKK, Neo-Nazi Informants Southern Poverty Law Center (SPLC) executive Heidi Beirich was arrested in California on Wednesday under a superseding indictment in the Justice Department's ongoing case against the organization, according to a CNN report confirmed by federal officials. Heidi Beirich. What even... Beirich, who directed the Southern Poverty Law Center's Intelligence Project until 2019, faces three counts: ...

By Tyler Durden

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