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Clarence Page

Is the SPLC indictment about fraud or something more sinister?

When it comes to the U.S. Justice Department’s stunning announcement of criminal charges against the Southern Poverty Law Center, as an old saying goes, where you stand depends on where you sit.

If you sit with the broad section of Americans who revere the legacy of the Civil Rights Movement and who look with distaste on the resurgence of white nationalism in American politics, it may come as no surprise that President Donald Trump’s DOJ is going after an organization with a long history of standing up to organized racism.

If you sit with the Trump administration’s Justice Department, you may regard this latest example of prosecutorial “lawfare” as another opportunity to confuse the public while destroying an institution you regard as a political enemy.

Most of us, me very much included, likely find the details of the indictment murky.

On Tuesday, the DOJ announced that a grand jury approved an indictment charging SPLC with “11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering.”

That sounds like serious trouble for the Montgomery, Alabama-based nonprofit. In its 55-year history of civil rights advocacy and public interest litigation, it has gained a lot of enemies thanks to its success at suing hate groups and otherwise exposing them in its public information programs such as Hatewatch and publications such as “Intelligence Report.” Among its many distinctions, SPLC is known for bankrupting the Ku Klux Klan.

In recognition of its work, the organization’s offices have been firebombed and its personnel have been targeted by conspiracies to commit violence.

So how, you may be wondering, did SPLC come a cropper with the feds?

Let’s go back to the DOJ press release:

“‘The SPLC is manufacturing racism to justify its existence,’ said Acting Attorney General Todd Blanche. ‘Using donor money to allegedly profit off Klansmen cannot go unchecked.’

“‘The SPLC allegedly engaged in a massive fraud operation to deceive their donors, enrich themselves, and hide their deceptive operations from the public,’ said FBI Director Kash Patel. ‘They lied to their donors, vowing to dismantle violent extremist groups, and actually turned around and paid the leaders of these very extremist groups — even utilizing the funds to have these groups facilitate the commission of state and federal crimes.'”

So if I’m reading this correctly, the FBI alleges that SPLC is running a fraud that takes money from unsuspecting donors to fight racist extremism, but is in fact spending donor money in ways prosecutors allege may have inadvertently strengthened the very extremist groups it claimed to monitor.

The case has generated some talking points that are easy enough to understand that even Donald Trump Jr. is able to regurgitate them on social media. For example, SPLC over a number of years made payments totaling more that $3 million to individuals associated with extremist groups such as the Klan, Unite the Right and various neo-Nazi groups. That may sound bad, unless you also understand that infiltrators are key conduits of intelligence — intelligence that SPLC shared with others, including the FBI until the Trump administration severed ties.

I continue to be curious about information the indictment leaves out, such as how much the FBI knew about SPLC’s intelligence gathering over the years and how the bureau used that intel to monitor groups connected to violence and planning more mayhem.

A key question will be whether prosecutors can distinguish SPLC’s informant practices from those long used by law enforcement, which I expect to come up if the case goes to trial.

False statements, wire fraud and conspiracy are serious charges for any nonprofit to face in federal court. On the other hand, the question may be asked whether Trump’s DOJ is a serious enough and ethical enough entity to make these charges stick.

I say that because this indictment has all the hallmarks of political ploy. Yes, the investigation began during the Biden administration, which declined to file charges, before being revived under Trump officials. And this is hardly the first time SPLC has come under fire for allegedly attempting to police speech and unfairly maligning conservatives for their viewpoints, not necessarily their actions, through the organization’s “Intelligence Project.”

For example, the conservative religious organization Focus on the Family was added to the Intelligence Project’s list partly because of its anti-LGBTQ rhetoric. The FBI field office in Richmond, Virginia caused a political firestorm by associating “radical traditionalist Catholics” with potential extremist acts in an internal memo, based in part on SPLC research.

But in Trump’s second term, federal officials took a more jaundiced view of the group. In 2024, the Guardian reported, it described Turning Point USA, conservative activist Charlie Kirk’s organization, as “A Case Study of the Hard Right in 2024.”

Of course, Kirk was widely credited with winning widespread youth support for Trump’s 2024 election campaign. A month after Kirk was assassinated in September 2025, according to the Guardian, FBI Director Patel charged that the organization had been turned into a “partisan smear machine,” and criticized its use of a “hate map” that defames “mainstream Americans.” He announced that the bureau would sever its relationship with the center.

I would not argue, and I think few would, that SPLC is perfectly virtuous as an organization or unerring in its judgments. Its speech and actions must be subject to the same scrutiny it applies to others.

But if this turns out to be a political indictment, it is nothing less that a frontal attack on free speech and the rest of our cherished Bill of Rights.

E-mail Clarence Page at clarence47page@gmail.com.

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