Federal Indictment Alleges Employee Transferred Funds to Partner
A superseding indictment from the Justice Department outlines transfers totaling $1.2 million from an employee of a civil-rights organization to an individual described as a neo-Nazi associate. The filing also lists additional charges.
nypost.comA superseding federal indictment charges an employee of a civil-rights organization with transferring $1.2 million to a romantic partner identified in court documents as a neo-Nazi.
Court records state the transfers occurred over multiple years and involved both personal and organizational accounts. Prosecutors allege the funds were used to support activities linked to the recipient's affiliations. The same indictment adds further counts that were not included in the original charging document. No trial date has been set.
Defense counsel has not yet filed a public response to the new charges.
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