345.73 (Federal criminal law and procedure – Fraud and money laundering

A federal grand jury in Montgomery has indicted the Southern Poverty Law Center (SPLC) on 11 criminal counts, including wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering, the U.S. Department of Justice announced. The indictment alleges that between 2014 and 2023, the SPLC secretly funneled more than…