charges

Venezuela: US Charges Former Minister Saab with Money Laundering, Launches New Maduro Probe

Maduro and Saab in a public rally in 2024. (AFP)

Caracas, May 20, 2026 (venezuelanalysis.com) – Former Venezuelan Industry Minister Alex Saab appeared before a federal court in Miami on Monday and was formally charged with money laundering offenses.

The accusations are linked to alleged misappropriation of funds from Venezuelan government contracts, including the CLAP subsidized food program, which was created to support the country’s most vulnerable sectors.

Following his “deportation” from Caracas last Saturday, Saab — who was previously charged in the United States in 2021 but pardoned in 2023 by former President Joe Biden as part of a prisoner swap with Venezuela — was also accused of conspiracy to conduct financial transactions through the US financial system, as well as concealing and disguising the origin of funds.

According to US Deputy Attorney General Andrew Tysen Duva, Saab “allegedly used US banks to launder hundreds of millions of dollars stolen from a Venezuelan food program and from profits generated through the illegal sale of Venezuelan oil.”

The former minister, who also served as a diplomatic envoy for the Nicolás Maduro government, is accused of “secretly using shell companies, fraudulent invoices, falsified shipping records and other fabricated documents.”

The Department of Justice stated that “from 2019 through at least January 2026, the conspiracy expanded as US economic sanctions crippled Venezuelan exports, especially oil.” If convicted, Saab faces a maximum sentence of 20 years in federal prison. He will remain detained without bail, with the next hearing scheduled for June 24.

The Colombian-born businessman was previously arrested in mid-2020 during a refueling stop in Cape Verde at the behest of US authorities. Saab was headed to Iran to negotiate fuel and food imports at a time of acute shortages in Venezuela.

The Venezuelan government launched a massive international PR and solidarity campaign to protest Saab’s arrest and later extradition to the US. Authorities established his release as a foreign policy priority, even temporarily suspending a dialogue process with US-backed opposition factions. Saab’s legal and public defense centered on his diplomatic immunity and his role in securing imports that circumvented US sanctions.

Upon his release, Saab was appointed industry minister in October 2024. He was removed from the post by Acting President Delcy Rodríguez in January, weeks after the US military strikes and kidnapping of Maduro.

Rumors that the former government envoy had been arrested by security forces began to circulate in February, with authorities neither confirming nor denying them. Following his handover to US agencies, Venezuelan high-ranking officials have sought to distance themselves from Saab.

Rodríguez defended Saab’s handover on Monday, arguing that it was an administrative measure justified by national interests.

“Any decision taken by the national government will be made in Venezuela’s interest (…) Alex Saab is a citizen of Colombian origin, he carried out functions in Venezuela, and these are matters between the United States of America and him,” she said in a televised broadcast, adding that the upcoming prosecution is an issue “between the US and Saab.”

For his part, National Assembly President Jorge Rodríguez accused Saab of maintaining “ties” with “US agencies” since 2019. “We are only learning about this now (…) All of you will soon find out what kind of relationship Saab had and still has with those agencies,” he stated during a legislative session on Tuesday.

Rodríguez — who spent three years leading negotiations aimed at securing Saab’s release — insisted that he was following instructions and that it was “not his place” to investigate Saab’s background or whether he had committed any crimes.

At the same time, Venezuelan Interior Minister Diosdado Cabello claimed that Saab had fraudulently obtained Venezuelan nationality back in 2004 and went on to “defraud” the country. 

“He is not Venezuelan, he is a citizen of Colombian origin,” Cabello affirmed in a Monday press conference. “He always presented an illegal Venezuelan ID card that has no backing from the immigration services.”

The Venezuelan leaders’ statements sparked doubts and criticism on social media, with users publishing Supreme Court resolutions affirming Saab’s Venezuelan nationality and questioning how Saab’s migratory status was not vetted before his high-level appointments.

New investigation against Maduro

Saab’s second arrest and prosecution by the US Justice Department have reportedly coincided with the launch of a new probe against Maduro. 

According to CBS News, US authorities worry that the case against the kidnapped president in New York is “weak” and ordered federal prosecutors in Florida to open a second criminal investigation against him. It is not presently known whether the goal is to tie the new probe to Saab, whom Washington has accused of serving as Maduro’s “financial operator.”

The latest investigation was reportedly opened in March and is being led by prosecutor Michael Berger, who specializes in international criminal cases. Several FBI and Homeland Security agents are likewise participating, along with the IRS’ criminal investigation division.

Maduro and First Lady Cilia Flores pleaded not guilty to charges including drug trafficking conspiracy. Their trial is set to resume on June 30.

Edited by Ricardo Vaz in Caracas.

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DOJ wants to drop fraud charges against billionaire Gautam Adani

The U.S. Department of Justice filed a motion to drop fraud charges against Gautam Adani, chair and founder of Adani Group. File Photo by Divyakant Solanki/EPA

May 19 (UPI) — The U.S. Department of Justice announced it will drop criminal fraud charges against billionaire Indian businessman Gautam Adani.

The Justice Department submitted a motion Monday asking a federal judge to drop the indictment from 2024 brought by the U.S. Attorney’s Office in Brooklyn, N.Y. The request said the department “reviewed this case and has decided, in its prosecutorial discretion, not to devote further resources to these criminal charges against individual defendants,” NBC News reported the court filing said.

Principal Associate Deputy Attorney General Trent McCotter and Brooklyn U.S. Attorney Joseph Nocella signed the filing. Prosecutors assigned to the case were not included.

Separately, the President Donald Trump administration announced it had reached a $275 million settlement with a company founded by Adani over “egregious” apparent violations of U.S. sanctions against Iran, Politico reported.

According to the U.S. Office of Foreign Assets Control, Adani Enterprises Limited bought $191 million worth of shipments of liquefied petroleum gas from a Dubai-based trader. OFAC alleged the company overlooked indications that the gas originated from Iran, Politico said.

Adani is the founder and chair of the Adani Group, a conglomerate based in Ahmedabad, India. Brooklyn prosecutors charged him and others in a fraud and bribery scheme in November 2024, while President Joe Biden was in office.

Adani’s lawyers from Sullivan & Cromwell included two of Trump’s personal attorneys: Robert Giuffra Jr. and James McDonald, Politico reported.

Adani’s worth is estimated at more than $100 billion. He is one of the richest people in Asia, and is an ally of Indian Prime Minister Narendra Modi.

Prosecutors alleged that Adani and his co-defendants paid $250 million in bribes to Indian government officials. The bribes were to help Adani Green Energy, a subsidiary, win approval to create India’s largest solar power plant. It was projected to bring $2 billion in profits over 20 years.

They also alleged the defendants defrauded American and international investors by gaining funds “on the basis of false and misleading statements.”

Adani Group denied the allegations and called them “baseless.”

Vice President JD Vance speaks during a news conference on anti-fraud initiatives in the Indian Treaty Room of the Eisenhower Executive Office Building at the White House on Wednesday. Photo by Daniel Heuer/UPI | License Photo

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Minnesota county charges ICE officer in nonfatal shooting during Trump’s immigration crackdown

A Minnesota prosecutor on Monday announced charges against an Immigration and Customs Enforcement officer in the nonfatal shooting of a Venezuelan man during the Trump administration’s crackdown in the state.

The officer, Christian Castro, is charged with four counts of second-degree assault and one count of falsely reporting a crime in the Jan. 14 shooting of Julio Cesar Sosa-Celis, Hennepin County Atty. Mary Moriarty said at a news conference. A warrant was issued for his arrest.

“Mr. Castro is an ICE agent, but his federal badge does not make him immune from state charges for his criminal conduct in Minnesota,” Moriarty said, adding that Sosa-Celis never posed a threat. “There is no such thing as absolute immunity for federal officers who commit crimes in this state or any other.”

A federal officer shot Sosa-Celis in the thigh after he and another officer chased a different man to the apartment duplex where the man and Sosa-Celis lived. Moriarty said both Sosa-Celis and the other man were legally in the U.S.

Federal authorities initially accused Sosa-Celis and Alfredo Alejandro Aljorna of beating an officer with a broom handle and a snow shovel during the incident. But a federal judge later dismissed the charges, and federal officials opened an investigation into whether two immigration officers lied under oath about what happened.

Minneapolis last month released video of the incident captured from a distance by a city-owned security camera.

Department of Homeland Security and Justice Department officials didn’t immediately respond to emails seeking comment. Homeland Security previously said that lying under oath is a “serious federal offense” and that making false statements could result in an officer being fired or prosecuted.

The administration sent thousands of officers to the Minneapolis and St. Paul area as part of President Trump’s national deportation campaign. Homeland Security, which oversees ICE, called Operation Metro Surge its largest immigration enforcement operation ever and deemed it a success.

But tensions mounted during the weekslong campaign, and the shooting deaths of U.S. citizens Renee Good and Alex Pretti by federal officers provoked mass unrest and questions about officers’ conduct.

Hennepin County, which includes Minneapolis, has been conducting investigations into multiple incidents and filed charges last month against an ICE agent for alleged actions while on duty.

Minnesota leaders and the Trump administration have since clashed over which has the authority to investigate and prosecute officers for conduct while on duty. The Trump administration has suggested that Minnesota officials don’t have jurisdiction.

State officials have said they don’t trust the federal government to investigate itself or hold officers accountable.

“There’s no modern precedent for what happened to the people here in Minnesota,” Moriarty said Monday. “So it requires a lot of us to dig in and look at ways to hold people accountable that we probably never thought we would be looking at in our careers.”

Hennepin County continues to investigate Good’s and Pretti’s killings and sued the administration in March over access to evidence in the two cases, as well as in the case involving Sosa-Celis. Although Moriarty hasn’t charged anyone in either killing, she has said she’s confident her office’s investigations will bring transparency, even if not criminal prosecution.

Fingerhut and Sullivan write for the Associated Press. Fingerhut reported from Des Moines, Iowa.

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D4vd murder case: Singer to face key hearing on charges he killed teen

A preliminary hearing the murder case against David Anthony Burke, the 21-year-old singer better known as D4vd, will go forward at the end of June, setting a timeline for when more detailed evidence about the gruesome murder and dismemberment of 14-year-old Celeste Rivas Hernandez will become public.

Burke — who prosecutors say sexually abused the teen for a year before stabbing her to death and mutilating her corpse last year — will face the hearing on June 29, attorneys said during a brief hearing Tuesday morning.

After the singer’s arrest in April, his legal team pushed for an immediate preliminary hearing — where a judge determines if prosecutors have enough evidence to bring a case to trial — but they backed off after prosecutors began turning over what they have described as a massive amount of digital evidence linking Burke to the teenager’s brutal slaying. Burke has pleaded not guilty in the case.

The hearing is expected to last at least five days. A status conference hearing will take place on June 17.

Questions about the singer’s connection to Hernandez’s grisly end have circled since last summer, ever since her badly decomposed and dismembered body was found in the trunk of a Tesla linked to Burke. Late last month, prosecutors filed a nine-page brief laying out what they believe to be Hernandez’s final moments and Burke’s alleged horrific actions after her death.

In the filing, prosecutors said Burke stabbed Hernandez to death inside a Hollywood Hills residence after she threatened to go public about the ascendant singer’s continual sexual abuse. After killing her, Burke ordered a chainsaw, a “burn cage,” a shovel and other implements he used to dismember her remains in his garage, prosecutors alleged last week.

The motion also laid out the dramatic steps Burke went to in order to continue his relationship with the teen. In February 2024, Hernandez was reported missing to the Riverside County Sheriff’s Department by her parents, who were concerned about her involvement with Burke, according to the filing. Hernandez went home and had her phone taken away, but Burke allegedly paid a junior high school student $1,000 to give her a new device so they could stay in touch.

Prosecutors also said they found images of Hernandez naked and performing sex acts on Burke’s phone, according to the document. Deputy Dist. Atty. Beth Silverman said in court last month that search warrants turned up “a significant amount of child pornography” on Burke’s devices.

Burke’s lawyers have not commented on their defense strategy.

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Reality star Barrie Drewitt-Barlow and husband deny grooming young men after rape charges

Britain’s first gay surrogate parent, who co-owns Maldon and Tiptree football club, has “strenuously denied” grooming young men for sexual exploitation, a court heard

Britain’s first gay surrogate parent has “strenuously denied” grooming young men for sexual exploitation, a court heard. Barrie Drewitt-Barlow, 57, appeared at Chelmsford Magistrates’ Court on Friday alongside his 32-year-old partner, Scott Drewitt-Barlow.

The men, both of Danbury, Essex, face multiple charges including rape, sexual assault, and modern slavery trafficking for sexual exploitation. The alleged offences, which are said to have taken place in Essex and Manchester between April 2013 and January this year, relate to four different men, who cannot be named for legal reasons.

The defendants are alleged to have “recruited” young men before grooming them and subjecting them to sexual assaults including rape, the court heard.

READ MORE: Barrie Drewitt-Barlow and husband charged with human trafficking and sexual offences

Defence barrister Oliver Snodin said the allegations against Barrie and Scott Drewitt-Barlow are “strenuously denied” by them both. Flanked by custody officers, the defendants, wearing hooded sweatshirts, spoke only to confirm their personal details.

The two men were remanded into custody to appear at Chelmsford Crown Court on June 5. Prosecutor Serena Berry said: “Barrie Drewitt-Barlow is in a relationship with Scott Drewitt-Barlow… they are what could be termed to be celebrities, who live multi-million [pound] lifestyles and have featured in many documentaries and reality TV shows.

“They own the Maldon and Tiptree football club, and they have other businesses in the Essex area and also abroad in other countries.

“It is alleged they have both targeted young males, they have recruited them, they have befriended them, they have groomed them. They have invited them to their home and other premises.”

Barrie Drewitt-Barlow became Britain’s first gay surrogate parent in 1999 and made a name for himself in the media. He was due to be in ITV reality show Up The Jammers.

The charges follow co-ordinated searches at premises in Danbury, Maldon and Braintree on Wednesday, Essex Police previously said.

He is charged with three counts of sexual assault on a male, four counts of rape of a man 16 or over, and two counts of arranging or facilitating travel of another person with a view to exploitation.

Scott Drewitt-Barlow is charged with one count of sexual assault on a male, one count of rape of a man 16 or over, and two counts of arranging or facilitating travel of another person with a view to exploitation.

Essex Police are appealing for information on the case and ask witnesses to contact them using the major incident public portal (MIPP) on their website, or by calling 0800 051 4526, or 0207 126 7612 internationally.

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Staggering amount Kim Kardashian’s hairdresser charges for a haircut as fans fume ‘that’s ridiculous!’

KIM Kardashian’s hairdresser Chris Appleton has revealed the staggering amount he charges his clients – and fans are stunned. 

Chris, 42, has been a key part of 45-year-old Kim’s glam squad for more than a decade and is responsible for some of her most iconic looks

Kim Kardashian’s hair stylist Chris Appleton has revealed the staggering amount he charges for a cut Credit: Instagram
Chris has been a key part of Kim’s glam squad for more than a decade and is responsible for some of her most iconic looks Credit: Hulu

The stylist sat down with Jamie Laing for an episode of his Great Company podcast and the Made in Chelsea star wasted no time in putting him on the spot. 

Jamie, 37, asked: “Is it true you charge £100,000 for a haircut?”

Superstar Kim previously insisted Chris is more than a stylist to her and is one of her closest confidants Credit: Instagram
She was on hand to honour him at the Fashion Los Angeles Awards in 2023 Credit: Unknown

Chris replied: “Oh god, I should never have said that. I got dragged for that. 

“Do you want to know the honest truth?”

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Jamie said: “Come on, it’s success! Yes.” 

Recalling being asked about his fee in a previous interview, Chris said: “It’s more. It’s £200,000. I said £100,000 because I was afraid of what… I was scared.”

Attempting to justify the eye-watering amount, he continued: “There’s so much that goes into it and there are plenty of times where I work for free or I don’t get paid that amount of money.

“Also, fifty percent tax, in America, and then your agent takes half and then your business manager takes five [percent]. So, the answer is yes and no.”

After the clip was shared on social media, fans in the comments were divided. 

One wrote: “I don’t get how much goes into it, that’s disgraceful.”

Another said: “That is just a ridiculous amount of money for a haircut.”

But others praised Chris, with someone saying: “He seems humble, grounded and a wonderful person. He’s done incredibly well.”

Kim previously told how Chris is more than a stylist to her and is one of her closest confidants. 

Presenting him with the Hair Artist of the Year award at the Fashion Los Angeles Awards in 2023, she said: “I can tell him all of my personal business and it will never get out. 

“We can party in Vegas all night long until three in the morning and get tattoos – not me  – like we did last night.”

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Mexico’s Sinaloa state governor resigns amid US drug trafficking charges | Crime News

Ruben Rocha Moya again denies allegations he shielded cartel, says taking ‘temporary leave’ to defend self.

The governor of Mexico’s Sinaloa state has temporarily resigned days after being charged by United States authorities in a sweeping drug trafficking indictment that has further strained relations between the two countries.

In a brief video statement posted late Friday, Ruben Rocha Moya again denied any wrongdoing, but said he was taking “temporary leave” to defend himself against the US allegations.

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The indictment unsealed by US prosecutors earlier this week claimed that Rocha Moya and nine other officials directly aided the Sinaloa drug cartel in its smuggling operations in exchange for political support and bribes.

That support included members of the powerful cartel kidnapping and threatening opposition candidates in the 2021 election and stealing paper ballots cast for those running against Rocha Moya, the indictment charged.

Rocha Moya is a member of President Claudia Sheinbaum’s progressive Morena party.

“My conscience is clear,” Rocha Moya said in the video message. “To my people and to my family, I can look you in the eye because I have never betrayed you, and I never will.”

Juan de Dios Gamez Mendivil, the mayor of the Sinaloa state capital Culiacan who was among the other officials charged by the US, also announced he would step down on Saturday. He has denied the allegations.

Sheinbaum has also pushed back on charges, which come at a time when she has sought to navigate tense relations with the administration of US President Donald Trump.

On Thursday, she said her government had not been provided with any concrete evidence to back up the claims, suggesting the information laid out in the indictment was insufficient.

“My position on these events is as follows: truth, justice and the defence of sovereignty,” Sheinbaum said.

She added that if “clear and irrefutable evidence” is presented, the US still must proceed “in accordance with the law under our jurisdiction”.

Sheinbaum maintained her government will not “shield anyone who has committed a crime”.

“However, if there is no clear evidence,” she added, “it is evident that the aim of these charges by the [US] Department of Justice is political.”

Tense US-Mexico relations

Since taking office in January of last year, the Trump administration has heaped pressure on Mexico to do more to address migration and drug smuggling.

The approach has included Washington imposing a host of tariffs as leverage against Mexico’s government.

The US State Department has also labelled several Latin American drug cartels as “Foreign Terrorist Organisations”, an unorthodox move in line with the administration’s more militaristic approach to Latin America.

The administration has broadly argued that the criminal groups are driven, in part, by efforts to destabilise the US, a claim rejected by many longtime experts.

Sheinbaum has walked a careful line with Trump, increasing cooperation in countering cartels while pledging to protect Mexico’s sovereignty. Notably, she has staunchly opposed the prospect of any US military action on Mexican soil.

But experts have said charging elected officials in Mexico represents a major escalation in the Trump administration’s strategy.

Speaking to Al Jazeera this week, Vanda Felbab-Brown, an expert on non-state armed groups at the Brookings Institution think tank in Washington, DC, said the approach had “long been considered a very big step, almost a ‘nuclear option’”.

She predicted more US indictments were likely to come.

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Third of Brits have been stung by roaming charges abroad

Six in 10 Brits say free roaming is their top priority when choosing a phone plan – with a third having being stung by additional fees.

I’m A Celeb’s Harry Redknapp shares advice on roaming charges

A study of 2,000 adults revealed of the 34 per cent who had been charged roaming fees whilst abroad, 22 per cent had to fork out £50 or more extra from a single trip overseas – with 1.5 million travellers facing shocking bills of over £100.

Nearly a quarter (24 per cent) admitted they had no idea different charges applied to varying countries in Europe. Almost half (48 per cent) who were hit with surprise additional costs due to roaming said it had negatively affected their holiday as a result. The study also found, of those who have been charged with unexpected roaming fees, 90 per cent were shocked by the amount.

The research was commissioned by iD Mobile, which has teamed up with the former King of the Jungle and I’m a Celebrity… South Africa returnee, Harry Redknapp, to beat the sting of holiday bill shock.

A spokesperson for the network provider, which offers inclusive roaming as standard in 50 European destinations, said: “Being hit with a huge roaming bill when you return home is genuinely frustrating. Our research shows just how many people are unsure about roaming charges, how they work, and where they apply.”

Meanwhile 54 per cent said they do not understand how such charges are calculated on their current mobile phone plan, including what they are charged for calls, texts and data when abroad.

Over a quarter (28 per cent) said they didn’t understand what mobile roaming is and how the charges would work when travelling abroad.

When using their phone abroad, 42 per cent said it left them feeling anxious, regularly checking their usage (29 per cent) or actively limiting what they do to avoid unexpected costs (13 per cent). Tactics to avoid unexpected fees included switching off mobile data entirely (40 per cent) and not sending photos or videos to family and friends (20 per cent).

The study also found 30 per cent felt disconnected from friends and family while on holiday abroad, according to OnePoll.com figures. In a bid to stay connected, for 21 per cent, finding Wi-Fi would be the first thing they would do.

ATM withdrawal or foreign transaction card fees were the most unexpected costs (25 per cent), as well as hotel extras for pool towels, Wi-Fi and safe hire (16 per cent).

A spokesperson for iD Mobile, which partnered with Harry Redknapp for a campaign video which features the football star fighting the sting of roaming bills with his ‘Roaming Sting Repellent’, added: “People feel it when it comes to using their phones abroad.

“Many travellers don’t know what’s included in their phone plan, or when charges might apply, until they’re already away.

“That confusion is clearly influencing how people behave on holiday, with some cutting back on phone use entirely to avoid the risk of unexpected costs. No one should have to worry about being stung by their phone bill while trying to enjoy a well-earned break.”

Top 10 hidden holiday costs:

  1. ATM withdrawal or foreign transaction card fees
  2. Hotel or resort extras (e.g. pool towels, Wi-Fi, safe hire)
  3. Data roaming charges
  4. Baggage or hold luggage fees
  5. Charges for calling or texting friends/family at home
  6. Airline seat selection charges
  7. Car hire add-ons
  8. Mini-bar or in-room charges
  9. Airport parking
  10. Airport transfers

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Justice Department indicts Southern Poverty Law Center on financial fraud charges

April 22 (UPI) — Federal prosecutors Tuesday evening announced an 11-count indictment against the Southern Poverty Law Center, accusing the non-profit of defrauding donors by using their money to pay informants within hate groups they were monitoring.

Acting Attorney General Todd Blanche announced the indictment from a Montgomery, Ala., grand jury during a press conference, alleging that between 2014 and 2023, the SPLC paid more than $3 million to informants in hate groups the organization had vowed to dismantle.

“As the indictment described, the SPLC was not dismantling these groups, but it was instead manufacturing the extremism it purports to oppose by paying sources to stoke racial hatred,” he said, alongside FBI Director Kash Patel.

The indictment, which was returned by an Alabama grand jury just minutes before the press conference, details payments to informants in groups such as the neo-Nazi National Alliance and the Ku Klux Klan, but does not detail extensive evidence that the money was “used to fund the leaders and organizers of racist groups.”

Federal prosecutors allege that the SPLC obtained money via donations by making “‘materially false representations and omissions about” what the money would be used for and utilized bank accounts linked to “fictitious entities” to covertly pay their field sources.

One SPLC informant is described in the court document as a member of the online leadership chat group behind the 2017 Unite The Right protest in Charlottesville, Va., where one person was killed when a car rammed counterprotesters.

This informant was paid more than $270,000 between 2015 and 2023, according to the indictment, which alleges that they attended the Unite the Right event “at the direction of the SPLC,” made “racist postings under the supervision of the SPLC and helped coordinate transportation to the event for several attendees.

Another SPLC informant described by federal prosecutors as being affiliated with the neo-Nazi National Alliance organization stole 25 boxes of documents from the headquarters of a violent extremist group, copied the materials for the SPLC and returned the originals. The court document alleges that the SPLC paid the informant more than $1 million between 2014 and 2023.

Blanche told reporters during the press conference that the informants were paid via pre-paid cards with funds from donors that were moved from bank accounts that the SPLC created for five fictitious organizations in order to shield the source of the funds.

“They attempted to hide their criminal activity from our financial banking network,” Patel said.

“They set up shell companies and entities around America so that the financial system that we rely on as everyday Americans were deceived into believing that money is not coming from the Southern Poverty Law Center in the perpetration of this scheme and fraud but rather fictitious entities they stood up to perpetuate this ongoing fraud.”

The indictment charges the SPLC with six counts of wire fraud, four counts of bank fraud and one count of conspiracy to commit money laundering.

Ahead of the press conference, SPLC CEO Bryan Fair announced in a video statement that the organization and its employees were the target of a federal investigation focused on its use of informants, though they had yet to know all the details.

He defended the SPLC’s use of informants as necessary to protect themselves and the public after decades of being “engaged in unprecedented litigation to dismantle the Klan and other hate groups.”

Information the SPLC gained from the informants was frequently shared with local and federal law enforcement, including the FBI, he said, adding that they did not broadly share their use of informants to protect their identities.

“While we no longer work with paid informants, we continue to take their safety seriously. These individuals risked their lives to infiltrate and inform on the activities of our nation’s most radical and violent extremist groups,” he said, vowing to fight the allegations.

“We will not be intimidated into silence or contrition, and we will not abandon our mission or the communities we serve.”

The SPLC has long faced criticism from some Republicans and conservatives, who say the prominent anti-hate nonprofit has drifted from its mission of fighting extremism and White supremacy by labeling several right-wing organizations as hate groups.

In October, Patel announced that the FBI severed ties with the SPLC, accusing it of having “long abandoned civil rights work and turned into a partisan smear machine.”

Democrats, SPLC supporters and critics of the Trump administration lambasted the indictment as politically motivated, with the American Civil Liberties Union calling it “another example of the Trump administration’s extreme attempts to silence its critics.”

“Let’s be clear about what’s happening here. This administration is using the full weight of federal prosecution to target an organization whose mission is rooting out violent extremism,” Sen. Cory Booker, D-N.J., said online.

“This is part and parcel of Trump’s assault on free speech, on nonprofits and on anyone who dares to disagree with him.”

House Majority Leader Hakeem Jeffries, D-N.Y., called the indictment “baseless and illegitimate.”

“These partisan hacks who continue to weaponize the criminal justice system against perceived opponents will never intimidate us,” he said.

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