AMERICANALMANAC (Lynn Jenkins) - Former SPLC finance chief Heidi Beirich arrested on federal fraud charges in DOJ donor-money case
Federal prosecutors arrested former Southern Poverty Law Center finance officer Heidi Beirich in California, charging her with wire fraud conspiracy and money laundering in a case alleging the civil-rights nonprofit secretly funneled millions in donor dollars to white supremacist informants, and that Beirich personally shared a bank account and a home with one of them. […] The post Former SPLC finance chief Heidi Beirich arrested on federal fraud charges in DOJ donor-money case appeared first on American Almanac .
Federal prosecutors arrested former Southern Poverty Law Center finance officer Heidi Beirich in California, charging her with wire fraud conspiracy and money laundering in a case alleging the civil-rights nonprofit secretly funneled millions in donor dollars to white supremacist informants, and that Beirich personally shared a bank account and a home with one of them. Attorney General Todd Blanche announced the charges at a Wednesday news conference, calling Beirich a central figure in a scheme that used fictitious company names and sham bank accounts to route tax-exempt donations to leaders of the very extremist organizations the SPLC publicly condemned. A superseding indictment added Beirich as an individual defendant to the broader DOJ…Open