Fraud Investigation of SPLC CFO
The SPLC hid from donors that some of their money
funded violence, racism, extremist
activities. Beierich's attorney says the case
is without merit.
Here's Attorney General Todd Blanche.
There is a new indictment that includes the, the former
CFO of SPLC. As alleged in the indictment, um, this
individual, uh, participated in the scheme as alleged.
I, I believe she was part of the effort to
open bank
accounts in complete fictitious companies' names and, and make payments that, to,
to individuals for reasons that were, that were not, um, um,
that they were not accurate as, as described.
The massive fraud investigation into the Southern Poverty Law Center now
targeting the California woman who once controlled the
organization's money. After surrendering to authorities, Heidi
Beierich made her first federal court appearance yesterday in Riverside.
The 59-year-old former chief financial officer faces federal
charges including wire fraud and money laundering.
Prosecutors say starting in 2007, she and the SPLC
funneled more than $4 million in tax-exempt donor
cash to some of the hate groups it claimed to be fighting,
including the Ku Klux Klan.
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