Okay let’s talk about the recent indictment against the Southern Poverty Law Center and piss off half the country in the process. Since the indictment is being framed as “The SPLC is funding hate groups!” But reality is… a little more complicated.
But first I’ll say up front that providing material support to a violent extremist or domestic terrorist organization is NOT among the allegations in the indictment.
Confidential informants
The SPLC called them “field sources” or, simply, “the Fs” according to the indictment – see ¶8.
Confidential informants, a.k.a. CIs, are not unusual. Law enforcement makes use of them, as do private investigators and journalists. CIs are solicited by investigators, whether the CI is already employed by the target or is to become employed by the target, to funnel information back to them. And often they’re paid.
That the SPLC is using confidential informants as part of their operations isn’t a problem. Lying about it, though, can be. We’ll get to that in a little bit.
And paying confidential informants who operate within white supremacist organizations can look like you’re funding those organizations when you’re instead paying the CIs for the information. The indictment, however, makes no distinction. And that’s going to bite the Department of Justice. Here’s ¶9 of the indictment:
Between at least 2014 and 2023, the SPLC paid their Fs in a clandestine manner. Doing so hid the fact that while the SPLC received donation money under the auspices that the funds would be used to “dismantle” violent extremist groups, this donation money was, instead, being used, in part, by the SPLC to pay leaders and others within these same extremist groups. That money was then used for the benefit of the individuals as well as the violent extremist groups.
Much of this is also mirrored in ¶19 of the indictment. And it isn’t as cut and dry as it seems.
Paying their CIs in a clandestine manner might be a crime depending on the details. But that they were paying CIs who are also insiders in the violent extremist groups the SPLC was seeking to “dismantle” is part of working with confidential informants. Before they can “dismantle” the organizations, they need enough information from insiders – i.e. the confidential informants or “Fs” – to facilitate that, then feeding that information to authorities to take them down.
The question is whether they were able to actually get any violent extremist organizations shut down using their confidential informants. But that’s outside the scope of the allegations.
That some of the relationships with the CIs listed in the indictment have been going for nearly a decade, possibly longer, shows that the SPLC needed to be periodically evaluating their CIs. Someone dropped the ball there, and there was probably some underlying embezzlement happening. I would not be surprised if some of those payments were instead going to SPLC employees or officers while looking like they were going to their “Fs”.
But let’s get back to the CIs by using organized crime as an example. If you want to take down a major crime family, you find someone willing to, under risk of being disappeared, be a rat or a mole. And if you pay that person to funnel you information, it can look as if you’re supporting the mafia.
That distinction absolutely matters. But it’s a distinction being lost on everyone. And Director Patel’s statements during the press conference didn’t help.
Shell companies
That the Southern Poverty Law Center was paying confidential informants isn’t a problem. How they were paying them, though, absolutely is, if what’s in the indictment is true. And this is where we get into the meat of the indictment.
The Southern Poverty Law Center is being charged with violating three Federal statutes, all sections under Title 18 of the United States Code:
- §1014 – Making false statements to a financial institution (counts 1 – 6)
- §1343 – Wire fraud (counts 7 – 10)
- §1956(a)(1)(B)(i) – Money laundering (count 11)
In short it is a Federal crime to try to disguise the source of funds. The comparisons with organized crime are apt here, since organized crime engages in various front operations and clandestine dealings to disguise proceeds coming from criminal activity.
Here, though, the SPLC is engaging in much the same to disguise from the confidential informants – again, the Fs – that the SPLC is paying them. This also has the effect of hiding from the SPLC’s donors where the money is going. Since the SPLC would have to disclose where donor funds are spent.
The shell companies, though, would not.
So it would look like the SPLC was giving millions of dollars to several corporations aligned with the SPLC’s goals. And to the confidential informants, it would look as if several companies unrelated to the SPLC were buying information from the CIs.
Conclusion
The indictment is being played out in conservative media as if the SPLC is funding extremist groups to make racism and white supremacy look worse than it actually is. Yet nowhere in the indictment is that alleged. But the SPLC’s confidential informants program is being misrepresented to that effect.
Again, that the SPLC was paying people to funnel information to them isn’t the issue. How those confidential informants were being paid, though, absolutely is.
And it’s in those details where the SPLC has pretty much royally screwed themselves.





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