indictment

WASHINGTON — The criminal indictment of the Southern Poverty Law Center this week was met with much outrage but little surprise from civil rights leaders, who have for more than a year prepared for heightened legal scrutiny from the Trump administration, and how to mount a coordinated response.

In rounds of calls immediately following the indictment, civil rights leaders discussed how to support the SPLC, a Montgomery, Ala.-based civil rights group founded in 1971 that has tracked white supremacist groups and been outspoken on voting rights, immigration and policing. Organizers on one call agreed that winning in the court of public opinion would be crucial as judicial proceedings began, leading to dozens of public statements of support and planned rallies.

And legal advisors to civil rights groups urged organizers to prepare themselves for similar criminal indictments, protracted legal action that may exhaust their resources and audits of their staff and internal documents.

The flurry of behind-the-scenes coordination represented a marked escalation and mobilization of plans for activist groups that have been at odds with the Justice Department since President Trump’s return to the White House last year. Organizers say they are prepared to back the SPLC in its legal fight.

“It’s a blatantly obvious attack on civil rights and civil liberties to whitewash the foot soldiers of the great replacement theory and other extremists. This coalition isn’t going silent,” said Maya Wiley, president and chief executive of the Leadership Conference on Civil and Human Rights, an umbrella organization of hundreds of civil rights groups.

Without addressing the indictment, a coalition of more than 100 activist groups on Tuesday published a letter vowing solidarity with groups that are “unjustly targeted” by the federal government. SPLC was a signatory to the pact.

“An attack on one is an attack on all,” the coalition declared. “We will share knowledge, resources, and support with any organization threatened by abuses of power.”

DOJ alleges criminal conduct in SPLC’s longtime informant network

The Justice Department alleges that the SPLC, which rose to prominence for its work prosecuting and tracking hate groups like the Ku Klux Klan, violated federal law through its network of paid informants in extremist groups. The DOJ claims the payments funded hate groups and misled the SPLC’s donors.

The SPLC now faces charges of wire fraud, bank fraud and conspiracy to commit money laundering in the case brought in the federal court in Alabama, where the organization is based.

“The SPLC is manufacturing racism to justify its existence,” said acting Atty. Gen. Todd Blanche at a news conference announcing the charges. Blanche promised the department “will hold the SPLC and every other fraudulent organization operating with the same deceptive playbook accountable.”

Longtime civil rights activists found the claims to be a disingenuous and partisan move that may empower extremist groups.

“The indictment is nakedly political and represents the Justice Department turning on itself,” said Marc Morial, president of the National Urban League. “It places the Justice Department in the posture of, in effect, defending white supremacist groups like the Ku Klux Klan and others.”

Advocates also view the indictment as part of the administration’s broader upending of civil rights law and the Justice Department’s prosecution of Trump’s political opponents.

The SPLC in recent years became a bogeyman among conservatives who resented that the watchdog designated several rightwing organizations that engage in Republican politics as hateful or extremist.

In October, FBI Director Kash Patel canceled the agency’s longtime anti-extremism partnerships with the SPLC and the Anti-Defamation League, which combats antisemitism. Patel at the time called the SPLC a “partisan smear machine.”

The Justice Department and SPLC did not respond to requests for comment.

Indictment represents marked shift for civil rights work

Advocates dispute the DOJ’s characterization of the SPLC’s work, which civil rights activists credit to combating extremist groups across the country.

“The problem is that the indictment essentially claims that it was a fraud on SPLC’s donors to use their funds to fight the Klan, the neo-Nazis and other white supremacist groups, when that is exactly why people gave to the organization,” said Norm Eisen, founder of Democracy Defenders Action, a legal group that works with organizations in legal disputes with the Trump administration.

Eisen added: “The notion that there’s something wrong with using informants and protecting their identities to prevent white supremacist violence is belied by the fact that that is not only what the SPLC did, but it is also the stock and trade of the FBI itself.”

Civil rights organizations are now preparing for further legal action against other organizations that disagree with or actively oppose the Trump administration. Organizations have reviewed their document retention, tax compliance and auditing policies over the last year to safeguard against any probes or lawsuits.

Some civil rights organizations have also floated creating new organizational structures that may better withstand legal scrutiny. On another recent call, activists floated restructuring some groups into for-profit entities, or potentially crafting new financial conduits for donors to give through to ensure that staff could receive pay if an organization’s assets were seized or frozen.

The preparations represent a marked shift for many civil rights leaders, who in recent years counted the Justice Department under both Democratic and Republican administrations as a reliable ally in key civil rights battles.

“What we are seeing in real time is an administration seeking to leverage its position to target individuals and organizations that do not agree with its political thought,” said NAACP President Derrick Johnson, who said the Justice Department has been “weaponized by dangerous forces.”

But for other leaders, the SPLC indictment raised the specter of a return to a previous era, when the Justice Department monitored — and at times prosecuted — civil rights leaders to disrupt their activities.

“We’re not backing down, but we are clear-eyed. Everyone could be in some form of jeopardy if you’re in the crosshairs of this administration,” said Juan Proaño, CEO of the League of United Latin American Citizens, a civil rights group suing the Trump administration over executive orders addressing birthright citizenship and mail-in voting.

“That’s what they’re looking for; they want this to have a chilling effect,” Proaño said.

Brown writes for the Associated Press.

April 12 (Asia Today) — An unusual situation is unfolding in South Korea as prosecutors, a special counsel team and the Corruption Investigation Office for High-Ranking Officials simultaneously move to reexamine major cases tied to allegations of “fabricated indictments,” intensifying political and legal tensions.

The cases under scrutiny include the alleged illegal transfer of funds to North Korea involving the Ssangbangwool Group and the Daejang-dong development corruption case, both of which are also the subject of a parliamentary probe led by the Democratic Party of Korea.

According to Asia Today reporting, a special counsel team led by Kwon Chang-young and the anti-corruption agency are investigating suspicions surrounding the North Korea fund transfer case. The case centers on allegations that the Ssangbangwool Group sent money to North Korea on behalf of Gyeonggi Province during projects pursued when President Lee Jae-myung was governor.

Lee Hwa-young, former vice governor for peace affairs, was sentenced to seven years and eight months in prison, a ruling finalized by the Supreme Court. Lee Jae-myung was also indicted, but his trial has been suspended following his election as president.

The ruling party has argued that prosecutors coerced testimony and pursued a “fabricated indictment,” calling for charges to be dropped.

The anti-corruption agency has opened an investigation into allegations that prosecutor Park Sang-yong, who led the case, coerced testimony and encouraged perjury. The case was assigned to a dedicated investigative unit last month.

Meanwhile, the special counsel team is examining whether the presidential office under the previous administration interfered in the early stages of the investigation. Authorities have imposed a travel ban on Park as part of the probe.

Separately, the prosecution has launched an internal inspection into prosecutors who handled both the North Korea fund transfer case and the Daejang-dong case, following a request relayed through the Ministry of Justice. The review, led by a human rights task force at the Seoul High Prosecutors’ Office, covers multiple prosecutors involved in the investigations.

The overlapping probes have sparked debate over prosecutorial independence and the appropriateness of political involvement in ongoing or concluded cases.

Former Prosecutor General Lee Won-seok criticized the parliamentary inquiry, saying it risks undermining the rule of law and the judicial system. He argued the probe effectively shifts judicial functions to the legislature, potentially violating the constitutional principle of separation of powers.

He said the inquiry attempts to overturn court-established facts and legal conclusions in a short period by emphasizing claims from convicted defendants, adding that such actions could discourage prosecutors and judges from pursuing cases involving political power.

Hong Seung-wook, former chief prosecutor of the Suwon District Prosecutors’ Office who led the investigation, also defended the probe, saying it was conducted thoroughly without political considerations and warned that targeting investigators could amount to retaliation.

Legal experts have raised concerns that revisiting cases already decided by the courts or still under trial could encroach on judicial authority and undermine the constitutional balance of powers.

— Reported by Asia Today; translated by UPI

© Asia Today. Unauthorized reproduction or redistribution prohibited.

Original Korean report: https://www.asiatoday.co.kr/kn/view.php?key=20260412010003476

WASHINGTON — Steve Bannon, a longtime ally of President Trump, on Monday won a Supreme Court order that is expected to lead to the dismissal of his criminal conviction for refusing to testify to Congress.

Prodded by the Trump administration, the justices threw out an appellate ruling upholding Bannon’s conviction for defying a subpoena from the House committee that investigated the Jan. 6, 2021, attack by a mob of Trump supporters on the U.S. Capitol.

The move frees a trial judge to act on the Republican administration’s pending request to dismiss Bannon’s conviction and indictment “in the interests of justice.”

The dismissal would be largely symbolic. Bannon served a four-month prison term after a jury convicted him of contempt of Congress in 2022. A federal appeals court in Washington had upheld the conviction.

The justices also issued a similar order in the case of former Cincinnati Councilman P.G. Sittenfeld, who was pardoned by Trump last year.

Sittenfeld had served 16 months in federal prison after a jury convicted him of bribery and attempted extortion in 2022. The high court order allows a lower court to consider dismissing his indictment.

The Justice Department brought the case against Bannon during Democrat Joe Biden’s presidency, but it changed course after Trump took office again last year.

Bannon had initially argued that his testimony was protected by Trump’s claim of executive privilege. But the House panel and the Justice Department contended such a claim was dubious because Trump had fired Bannon from the White House in 2017 and Bannon was thus a private citizen when he was consulting with the then-president in the run-up to the Capitol riot.

Bannon separately has pleaded guilty in a New York state court to defrauding donors to a private effort to build a wall on the U.S. southern border, as part of a plea deal that allowed him to avoid jail time. That conviction is unaffected by the Supreme Court action.

Sherman writes for the Associated Press.

WASHINGTON — Pam Bondi is out of her job after failing to deliver criminal cases against President Trump’s political enemies.

But there’s no guarantee her successor will have any better success at placating the president.

Over the last year, Bondi’s Justice Department has encountered resistance from judges, grand jurors and its own workforce in trying to establish criminal conduct by one Trump foe after another. A new attorney general will confront not only Trump’s demand for political prosecutions — a constant dating back to his first term in the White House — but also the same skeptical court system, and factual and legal hurdles, that have impeded efforts to deliver the sought-after results.

“At the end of the day, it’s not like there were some magic steps that Pam Bondi could have taken to make bad cases look good to grand juries or judges,” Peter Keisler, a former acting attorney general in President George W. Bush’s administration, said in an email. “The problem is that the president is demanding that prosecutions be brought when there’s no evidence and no valid legal theory. A new Attorney General won’t change that.”

Bondi was just the latest Trump attorney general pressed to meet the president’s demands of loyalty and desire for retribution. Trump in his first term called for Jeff Sessions to investigate Democrat Hillary Clinton and ultimately pushed him out over his recusal from the Russia election interference investigation. He berated another attorney general, William Barr, over Barr’s refusal to back his false claims of election fraud in the 2020 contest. Barr resigned soon after.

Bondi arrived at the Justice Department 14 months ago seemingly determined to remain in Trump’s good graces unlike her predecessors had, heaping praise on him, offering unflinching support and embarking on investigations into Democrats and the president’s adversaries — even amid concerns from career prosecutors about the sufficiency of evidence.

Days after Trump implored Bondi via social media last September to prosecute former FBI Director James Comey and New York Atty. Gen. Letitia James, the Justice Department did just that, securing indictments in Virginia.

But the win was short-lived: a judge weeks later dismissed the cases after finding that the prosecutor who filed them, Lindsey Halligan, was illegally appointed. Grand juries have since refused to bring new mortgage fraud charges against James and the Comey case is mired in a thorny evidentiary dispute and statute of limitations concerns. Both Comey and James have vigorously denied any wrongdoing and called the cases against them politically motivated.

Since then, a federal grand jury in Washington refused to return an indictment against Democratic lawmakers in connection with a video in which they urged U.S. military members to resist “illegal orders.” And a federal judge has quashed Justice Department subpoenas issued to the Federal Reserve as part of an investigation into testimony last June by Chair Jerome Powell about a $2.5 billion building renovation.

The judge, James Boasberg, said that the government has “produced essentially zero evidence to suspect Chair Powell of a crime” and called its justifications for the subpoenas a “thin and unsubstantiated” pretext to force Powell to cut interest rates. A prosecutor on the case subsequently conceded in court that the investigation had not found evidence of a crime.

An additional investigation into a Trump enemy remains underway with prosecutors in Florida scrutinizing former CIA Director John Brennan over testimony to Congress related to Russian interference in the 2016 election. That investigation has been open for months, but has not produced charges and it’s not clear that it will. Brennan’s lawyers have similarly called the investigation baseless.

One high-profile Trump critic who could face trial in the years ahead is his former national security adviser, John Bolton, though the investigation that produced that indictment and examined Bolton’s handling of classified documents began before Trump took office.

For now, the Justice Department will be led by Deputy Atty. Gen. Todd Blanche, who has a longstanding relationship with Trump after having served as one of his personal lawyers. Several people familiar with the matter told the Associated Press on Thursday that Lee Zeldin, a Trump loyalist and head of the Environmental Protection Agency, has been privately mentioned by Trump as a possible pick.

Whoever holds the job in the long term will almost certainly be expected to carry out Trump’s retribution campaign with more success, said Jimmy Gurule, a former Justice Department official and law professor at Notre Dame. Blanche appeared to acknowledge as much in a Thursday evening interview with Fox News, saying “I think the president is frustrated, everybody is frustrated ” and that “what we saw happen for the past four years is unforgivable and can never happen again.”

“If she was fired because Trump did not think that she was moving quickly enough in bringing criminal cases against his political enemies, then you would expect that the person that would replace her would probably agree to escalate those efforts,” Gurule said.

Tucker writes for the Associated Press.

WASHINGTON — The Justice Department sent a subpoena to former FBI Director James Comey as part of an investigation into whether former law enforcement and intelligence officials waged a years-long conspiracy against President Trump, according to people familiar with the matter.

The grand jury subpoena was issued last week by the U.S. attorney’s office for the Southern District of Florida, according to the people, who asked not to be identified speaking about an ongoing investigation.

The subpoena seeks information about Comey’s role in putting together an intelligence assessment about Russia’s interference in the 2016 presidential election, according to the people.

The U.S. attorney’s office has previously sent subpoenas to other former U.S. officials. The office is conducting a sweeping investigation into whether former U.S. officials allegedly took actions to sabotage Trump starting in 2016 through his indictment over the handling of classified documents in 2023.

The new subpoena, reported earlier by Axios, marks an escalation of Justice Department efforts targeting Comey in particular, who Trump has repeatedly said should be investigated.

Comey was previously indicted by a grand jury at the request of the U.S. attorney for the Eastern District of Virginia for allegedly lying to senators during a congressional hearing — a claim that Comey has denied. The indictment was dismissed after a federal judge ruled that the U.S. attorney was unlawfully appointed. The Justice Department is appealing the ruling.

A lawyer for Comey declined to comment Thursday. The U.S. attorney’s office in Miami didn’t immediately respond to a request for comment.

Trump and Comey have had a contentious relationship. Trump fired Comey as FBI director in 2017 during his first term as president. Since then, Comey and Trump have publicly criticized each other.

Strohm writes for Bloomberg News.