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

First publishedApr 21, 23:00 UTC

Last updatedJul 12, 12:32 UTC · 13m ago

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The report

A grand jury in Montgomery, Alabama, returned an indictment charging the Southern Poverty Law Center with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering.

Read the full report at FBI ↗

Related in the knowledge graph

organizationAlabama organizationCommit Money Laundering organizationConspiracy organizationFalse Statements organizationFederal Grand Jury Charges organizationMontgomery organizationSouthern Poverty Law Center organizationWire Fraud

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FBI10