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Justice Department charges former SPLC official

Aug. 13 (UPI) — The Trump administration has filed fraud-related charges against a former Southern Poverty Law Center official who testified during the Jan. 6 insurrection investigation, as its crack down on the anti-hate group and President Donald Trump‘s perceived opponents.

The Justice Department originally charged SPLC in an 11-count indictment in April, alleging that the frequent target of right-wing criticism had defrauded donors by using their money to pay informants within hate groups they were monitoring. The Trump administration has framed the payments as paying the hate groups it was supposed to monitor, such as the KKK. SPLC vehemently denies the allegations.

On Wednesday, federal prosecutors unveiled a superseding indictment against Heidi Beirich, 59, a political extremism expert and former SPLC chief financial officer, and the SPLC, charing them with conspiracy to commit wire fraud and conspiracy to submit false statements to a federally insured bank.

Beirich, of Palm Springs, Calif., was arrested Wednesday morning, FBI Director Kash Patel said in a statement.

“The indictment unsealed today reflects the continued work of federal investigators and prosecutors in examining this alleged scheme,” U.S. Attorney Thomas Govan said in a statement.

“We look forward to presenting the evidence in court and allowing the judicial process to determine the facts and the defendants’ responsibility for the alleged crimes.”

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

Pressure from the White House has mounted on the group since Trump returned to the helm of the government. The Trump administration has brought a number of federal and civil prosecutions against the president’s perceived opponents, attracting criticism from judicial and civil rights advocates as well as Democrats who accuse it of weaponizing the Justice Department.

As an expert in far-right extremist political violence, Beirich, in her role as co-founder of the Global Project Against Hate and Extremism, testified before the House Select Committee investigating the Jan. 6, 2021, insurrection attempt by Trump supporters, stating that there was substantial political and personal overlap between the Proud Boys and Trump’s movement.

In October, FBI Director Kash Patel severed ties with the SPLC, saying it had “long abandoned civil rights work and turned into a partisan smear machine.”

The April indictment alleges that between 2014 and 2023, SPLC paid some $3 million in donated funds to members of violent extremist groups. In the superseding indictment unveiled Wednesday, the Justice Department no contends that it paid more than $4 million between 2007 and 2023.

During an unrelated press conference on Wednesday, newly confirmed Attorney General Todd Blanche, a former personal lawyer of the president, said Beirich is believed to have been part of an effort “to open bank accounts in completely fictitious companies’ names to make payments to individuals for reasons that were not accurate as described.”

Michael Proctor, Beirich’s attorney, accused the Trump administration of using the justice system to silence its political opponents.

“Heidi Beirich has dedicated her life to fighting hate groups and extremist movements like the KKK, neo-Nazis and other White supremacists,” Proctor said in a statement, NBC News reported.

“She has combatted these hateful, ugly and un-American extremists and their repeated uses of violence and intimidation in order to promote a fairer, safer and more just America. Her decades-long record of success dismantling hate groups — and the resulting threats to her life — speak volumes. For this, she has been indicted.”

Members of the National Guard patrol near the Washington Monument on Tuesday. Photo by Bonnie Cash/UPI | License Photo

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Ex-Southern Poverty Law Center official charged in criminal case against group

A former Southern Poverty Law Center official has been charged in the Department of Justice’s broader criminal case against the Alabama-based civil rights group, a frequent target of conservative critics who claim the nonprofit is politically biased.

Heidi Beirich, a political extremism expert who left the law center about six years ago, was named in an indictment unsealed Wednesday.

Beirich, 59, of Palm Springs, is charged with wire fraud conspiracy, conspiracy to submit false statements to a federally insured bank and conspiracy to commit concealment money laundering. She was charged in the government’s existing case against the SPLC in Montgomery, Ala.

In ankle cuffs and wearing a red T-shirt, Beirich made her initial court appearance for a bond hearing in Riverside, Calif., on Wednesday afternoon. She did not enter a plea and U.S. Magistrate Judge David T. Bristow ordered her to surrender her passport and appear in court in Alabama within two weeks.

The judge released Beirich on her own recognizance after prosecutors declined to file a request for detention. Her lawyer, Michael Proctor, said in court that Beirich is a “highly, highly responsible, pro-social and trustworthy” member of society with no criminal history.

Earlier in the day, Proctor said his client is innocent of the charges and described the case as politically motivated. He accused prosecutors of trying to punish his client for her “decadeslong record of success dismantling hate groups.”

“A free and fair society does not use the justice system to silence its political opponents,” Proctor said in a statement.

Atty. Gen. Todd Blanche announced the new charges at a news briefing in Washington, but did not name Beirich. CNN was first to report on the charges against Beirich.

“This is exactly what we said would happen in a case like this,” Blanche said. “Our investigators and the U.S. Attorneys and the agents working the case will keep on working it even after the initial indictment.”

An SPLC spokesperson said the case against it and Beirich “will not shake our resolve.”

“Taking on violent hate and extremist groups is among the most dangerous work there is, and we believe it is also among the most important work we do,” the spokesperson said in a statement. “We are confident in our position and look forward to presenting the evidence and making our case in court.”

Beirich led the SPLC’s Intelligence Project, which incurred the anger of conservatives with its annual report on organizations that it classified as hate groups. Critics accused the law center of unfairly tarnishing right-wing groups with the same label that it applied to white supremacists.

Beirich co-founded the Global Project Against Hate and Extremism in 2020 after leaving the SPLC. She has testified before Congress about far-right extremism and is frequently interviewed about the subject by news outlets. Her current organization did not immediately respond to emails seeking comment Wednesday.

A superseding indictment filed in June appears to refer to Beirich as “Employee-2” and by her former title as director of the SPLC’s Intelligence Project.

The indictment alleges that between 2007 and 2023, more than $4 million in donated funds were secretly funneled to people who infiltrated or were associated with violent extremist groups. Prosecutors said some of the money was used for recruiting new members and purchasing Ku Klux Klan robes and materials for cross-burning ceremonies.

The indictment says “Employee-2” oversaw the payment of donor money to SPLC informants or “field sources,” including KKK members and white nationalists who initially approached the SPLC for help leaving the extremist organizations. The SPLC employee was in a romantic relationship with a source who infiltrated a neo-Nazi group at the direction of the law center, the indictment alleges

Proctor said Beirich “won’t be silenced or intimidated by the government’s false and politicized allegations.”

Kunzelman, Chandler and Ding write for the Associated Press. Kunzelman reported from Washington and Chandler from Montgomery, Ala. AP writers Eric Tucker, Alanna Durkin Richer and Collin Binkley in Washington and Christopher Weber in Los Angeles contributed to this report.

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