Add Yahoo as a preferred source to see more of our stories on Google. Heidi Beirich, a former executive at the Southern Poverty Law Center, has been charged in a superseding indictment for her alleged ...
Prosecutors have accused the Southern Poverty Law Center of telling donors and banks it was dismantling white supremacist and extremist groups, while funneling payments to confidential informants in ...
The 59-year-old Palm Springs, California, resident faces charges of wire fraud conspiracy, conspiracy to submit false statements to a federally insured bank and conspiracy to conceal money laundering ...
The U.S. Justice Department has secured a criminal indictment against the former chief financial officer of the Southern Poverty Law Center, adding to its case against the prominent civil rights ...
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DOJ accuses former SPLC executive of funding extremist groupFormer Southern Poverty Law Center executive Heidi Beirich faces federal charges of wire fraud and money laundering conspiracy. The Department of Justice alleges Beirich hid over $4 million in ...
Heidi Beirich, a former executive at the Southern Poverty Law Center, has been charged in a superseding indictment for her alleged role in what the government claims was a fraudulent scheme that duped ...
WASHINGTON, Aug 12 (Reuters) - The U.S. Justice Department has secured a criminal indictment against the former chief financial officer of the Southern Poverty Law Center, adding to its case against ...
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