poverty

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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Southern Poverty Law Center says it faces a Justice Department criminal probe over paid informants

The Southern Poverty Law Center says it’s the subject of a criminal investigation by the Justice Department and faces possible charges over its past use of paid informants to infiltrate extremist groups.

The civil rights group made the announcement on Tuesday, saying President Trump’s administration appears to be preparing legal action against it or some of its employees.

“Although we don’t know all the details, the focus appears to be on the SPLC’s prior use of paid confidential informants to gather credible intelligence on extremely violent groups,” CEO Bryan Fair said in a statement.

The Justice Department had no immediate comment.

The SPLC previously paid informants to infiltrate extremist groups and gather information on their activities, often sharing it with local and federal law enforcement, Fair said. It was used to monitor threats of violence, he said, adding that the program was kept quiet to protect the safety of informants.

“When we began working with informants, we were living in the shadow of the height of the Civil Rights Movement, which had seen bombings at churches, state-sponsored violence against demonstrators, and the murders of activists that went unanswered by the justice system,” Fair said. “There is no question that what we learned from informants saved lives.”

He said the organization “will vigorously defend ourselves, our staff, and our work.”

The SPLC, which is based in Montgomery, Alabama, was founded in 1971 and used civil litigation to fight white supremacist groups. The nonprofit has become a popular target among Republicans who see it as overly leftist and partisan.

The investigation could add to concerns that Trump’s Republican administration is using the Justice Department to go after conservative opponents and his critics. It follows a number of other investigations into Trump foes that have raised questions about whether the law enforcement agency has been turned into a political weapon.

The Southern Poverty Law Center has faced intense criticism from conservatives, who have accused it of unfairly maligning right-wing organizations as extremist groups because of their viewpoints. The SPLC regularly condemns Trump’s rhetoric and policies around voting rights, immigration and other issues.

The SPLC came under fresh scrutiny after the assassination last year of conservative activist Charlie Kirk brought renewed attention to its characterization of the group that Kirk founded and led. The SPLC included a section on that group, Turning Point USA, in a report titled “The Year in Hate and Extremism 2024” that described the group as “A Case Study of the Hard Right in 2024.”

FBI Director Kash Patel said last year that the agency was severing its relationship with the SPLC, which had long provided law enforcement with research on hate crime and domestic extremism. Patel said the SPLC had been turned into a “partisan smear machine,” and he accused it of defaming “mainstream Americans” with its “hate map” that documents alleged anti-government and hate groups inside the United States.

House Republicans hosted a hearing centered on the SPLC in December, saying it coordinated efforts with President Joe Biden’s Democratic administration “to target Christian and conservative Americans and deprive them of their constitutional rights to free speech and free association.”

Binkley and Richer write for the Associated Press.

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Hermanos Espinoza are seeking to cement their legacy with debut LP, ‘Linaje’

Poverty can be and often is crushing. For Hermanos Espinoza — who are in the midst of promoting their debut studio album “Linaje,” released Friday — growing up in a family that struggled financially after a string of failed restaurants turned out to be the greatest motivator.

Since 2021, the quintet led by the sibling duo of Joel and Leonel Espinoza have steadily built an audience with their brand of new wave norteño, pairing the prominent sounds of the accordion and the bajo quinto with lyrics about making it big thanks to a combination of unrelenting working-class grit, familial love and faith.

Hermanos Espinoza were one of the most buzzed about bands at the 40th South by Southwest music festival, which took place earlier this month in Austin, Texas. At the De Los showcase — one of three appearances the band made during SXSW — the rooftop of the Mala Fama nightclub was at capacity well before the brothers set foot on stage, and a line to get in extended past the door.

“Y que c— su madre la pobreza,” lead vocalist and accordionist Joel Espinoza, 24, belted out from the stage, opening their set with their 2024 hit “Dios Por Delante.” The popular Mexicanism translates to “F— poverty.”

The crowd cheered and danced, letting loose on a late Sunday night.

“I saw my family go through so much because of money, because of poverty. They didn’t deserve it but I understand the world works in a certain way,” he would later tell De Los in a video call. “I just hated it.”

The dynamic singer delivered every lyric with his whole body as he frenetically tapped the buttons of his brightly colored accordion, doing his best to make the squeezebox sound like an electric guitar. The drum set and bajo quinto kept pace, making the set feel more like a rock show than a backyard kickback.

Hermanos Espinoza performs at the De Los Showcase at South by Southwest

(Cat Cardenas / For De Los)

With “Linaje” — it translates to lineage, a term often associated with nobility and pedigree — the brothers are intent on sharing their hard-earned success with those they love most.

“Some people refer to ‘Linaje’ as royalty, or people who come from money, but for us, it’s the complete opposite,” said Joel. “Our family is hardworking and we wanted to give them credit too. To us, that’s royalty.”

The Espinoza brothers grew up in the South Texas city of McAllen, in the Rio Grande Valley, helping out at their family’s Mexican restaurants. They can still recall prepping food from the early morning hours to late at night. They say it was tedious work that made them disciplined, punctual and appreciative of the value of a hard-earned dollar.

“You see life through a different perspective,” said Leonel, who is 20 years-old.

South Texas sibling duo Hermanos Espinoza

(Cat Cardenas / For De Los)

The brothers say they brought that same work ethic in their pursuit of music; both were heavily involved in their school’s marching band as part of the drum line, which helped them master rhythmic timing, coordination and motor skills. In high school, Joel picked up the accordion — he describes playing the 49-key instrument as a “love-hate” situation — and Leonel the bajo quinto.

Their mother helped book their first gigs singing serenade covers. But by 2021, house party gigs had slowed down.

“I used to work with my dad back at his restaurant and one of those days I was just feeling really down, ready to give up on my dream of music, but he held me down,” said Joel.

It wouldn’t be long before all that hard work paid off. Hermanos Espinoza gained traction on YouTube and TikTok with their self-released tracks, “Prueba De Fuego” (2022) and the aforementioned “Dios Por Delante,” which describe leaving behind the treachery of poverty for a better life.

“People started tattooing ‘Dios Por Delante’ on their forearms and neck and that’s when we realized that this was more than music, it’s a movement,” Joel said of the impact of the latter song.

Resilience and faith remain at the core of “Linaje,” which was mixed and produced by Ernesto “Neto” Fernández, who has worked with the likes of Peso Pluma and Xavi.

The 15-track LP, a solid representative of the ever-evolving norteño sound coming from the Texas borderlands, begins with a blessing, “29:11.” The title refers to a Bible verse in the Book of Jeremiah: “‘For I know the plans I have for you,’ declares the Lord, ‘plans to prosper you and not to harm you, plans to give you hope and a future.’”

“A big part of this album was just letting go of trying to control everything,” said Joel. “I put it into [God’s] hands and we just let things flow.”

Money is the focus in the tracks like “La Moneda,” with Joel’s voice echoing through the backdrop as he proclaims that cash might change some tacky, incompetent chumps, but not him. Almost halfway through the set list is a hazy track, “No Puedo Amarte,” where the singer sours over an unresolved love; the crooning track is reminiscent of a twinkling sad sierreño genre, with an accordion alternating volumes between a bold tremolando and a silky legato.

Still, at its core, “Linaje” fundamentally underscores their grit in tracks like “Modelo V,” the first single under Double P Management that celebrates the journey that led them to success, which honors the lessons taught by their father.

“No matter all the adversities we face, the thing about my dad is that he’s always stayed true to himself and who he is,” says Joel. “That’s how we were raised and how we live day to day.”

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