Topic
justice-department-indictment
1 stories related to this topic, newest first.
techcentral.co.zapolitics59 days ago
Justice Department Charges Southern Poverty Law Center with Fraud and Money Laundering in Probe of Undercover Payments
The Southern Poverty Law Center has been charged with multiple counts of fraud and conspiracy to commit money laundering. The Justice Department alleges the organization funneled funds to individuals linked to hate groups through shell entities. Defenses highlight the tactic's us…