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The SPLC has been federally indicted on six counts of wire fraud, four counts of false statements to a federally insured bank, and one count of conspiracy to commit concealment money laundering. And the charges were filed in the Middle District of Alabama. 14-page indictment PDF here.
In brief, the indictment alleges that the SPLC raised money under false pretenses by claiming to fight right-wing extremism, instead funding extremist informants with roughly $3 million dollars of donor money. The informants included members of the KKK and an organizer of the infamous Charlottesville unite the right fiasco. They allegedly did this using illegal means, creating fictitious cutouts and lying to banks to open phony bank accounts to obscure the flow of funds from the SPLC to their informants.
I can't help but feel some schadenfreude here - "no one is above the law" also applies to left-wing NGOs who think they can larp as spies. They even named one of their cutouts Center Investigative Agency... It seems like they flew very close to the sun thinking that their brand and political affiliation would shield them from scrutiny. Project Veritas got a lot more heat for doing a lot less.
From a layman's perspective the indictment seems pretty compelling but I'd be curious to hear what the legal commentators here think. Of course this is only one side of the argument, but those statements to the bank in particular seem quite incriminating. Also, what exactly would be the consequences for the SPLC if the DOJ succeeds on some or all counts?
I think it's useful to note before getting into any particular details that the Trump admin's record of even securing a grand jury in prosecutions against groups and people they don't like has been extremely poor, yet alone ever getting to a conviction. Whether it be frivolous defamation lawsuits or nakedly politically motivated investigations against someone like Jerome Powell, they keep losing when forced to find or put actual evidence in front of judges and juries. One reason as stated by a top Bondi aide is that finding competent lawyers who are also willing to play MAGA politics over their career prosecution success rates has been quite difficult. Not many want to walk away in 2028 with tons of failed indictments that couldn't even get past a grand jury attached to their name.
Not that it necessarily matters, as FIRE points out
In the same way, just having the federal government use the legal system to smear your name, out private details, and force you to defend yourself is a victory for lawfare wagers.
But let's get into the details anyway.
This is already questionable. The idea that paying for an informant inside of a group to provide you leaks and information that you report on, and even share with law enforcement if it hints at potential criminal behavior counts as "funding" the movement as a form of support is quite a stretch. I doubt they'll find many major donors who consider this to be a fraudulent use of a really small fraction of their money.
It's also really interesting to see some of the blatant social media shills flip from "unite the right was peaceful" (which it was) to "unite the right was a dangerous rally caused by the SPLC!' just because of a single guy unrelated to the informant organizer driving into a crowd. Just peak partisan brain on display.
Now that might actually have some teeth to it, assuming of course that this is actually correct considering ya know, the Trump admin repeatedly failing over and over when having to actually provide evidence for their claims in court against political opponents. But assuming this one is true and they did lie to the banks themselves, then it does seem criminal.
Your argument proves too much: the Trump administration also had difficulty securing a grand jury in cases where they had video evidence of the crime.
Which case was this? The first thing that came to my mind was a vague recollection of the recent reported paper-bag-of-bribery-sting-cash video, but the suspect there (despite being first appointed to ICE by Obama) was considered "one of the president's top allies" and it was the Trump DoJ that dropped the case.
In addition to the other examples already presented, I'd point to the difficulties in DC enforcement in clear-cut cases, and, for a non-grand-jury indictment, Don Lemon through a magistrate judge.
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There was the sandwich guy in DC who threw his food at federal officers and was a found innocent of all charges, and within DC is now regarded as a local folk hero for standing up to the federal government or whatever.
Do you know what the precise charges were? I see news stories saying "assault", which, yeah, he was totally guilty by the dictionary meaning, but laws usually get much more fine-grained than that.
DC does allow juries to convict on a "lesser included offense" when the charge is for a greater offense that necessarily includes the lesser offense, so there's no way for a criminal-friendly or just-stupid DA there to let a criminal walk away free from a misdemeanor assault by mischarging them with felony assault instead.
But it might have mattered to the jury if prosecutors overcharged; jury nullification is so much easier to pull off if the DA pisses off the jury first.
Or ... does DC even define an appropriate level of assault charge? In Texas I think this would be a Class C Misdemeanor Assault, offensive contact without physical injury, but the weakest assault level I can find in DC is "Simple Assault" which requires there to be an attempt "to do injury to the person of another", and it wouldn't be crazy for a jury to decide that a short-range ballistic sandwich just wasn't possibly going to do any injury. Maybe there was no better charge possible than misdemeanor destruction of property, if the mustard stains just wouldn't come out?
(IANAL, IANYL, please don't throw food at anyone anywhere or encourage others to do so, etc.)
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That was kind of doomed from the start with a DC jury. In this case they were able to file in Alabama, which should have a more level playing field.
The outsized sway of DC and NY juries on federal law enforcement has seemed like a viable opportunity for reform, but I haven't seen any political operatives (conservative, presumably) actually talking about it.
Juries drawn from the district the crime was allegedly committed in is in the Constitution, so de facto not reformable.
Sure, but plenty of crimes with ambiguous jurisdiction, especially international ones, are consistently tried in NY or DC. What did Maduro do in New York, specifically, that justifies a New York jury deciding his fate? Plenty of SDNY press releases include "across the United States".
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Grand juries have long been considered incredibly easy to get past, to the point a common joke is that you could even manage it with a ham sandwich. Given that nothing about the system has changed (they're still just made up of ordinary citizens through the jury selection process), the constant failings to convince ordinary people of crime seems to suggest a selection bias. Normal smart prosecutors would never try to indict a ham sandwich anyway so the grand juries never turn them down, similar to how Japan maintains their high conviction rates.
Several of the failures to indict have been -- and been clearly downstream -- of jury pools where a heavy and radicalized Blue Tribe lean is present.
Even the most partisan states are still generally around 60/40 like California and that's not including the rising number of independent aligned voters and nonvoters who are not "radicalized blue tribe". And a grand jury just needs a simple majority, it's famously easy to get past.
Now sure, maybe Trump is just so uniquely unpopular among the normies and independents now that even they are willing to sabotage their indictments against political opponents but I'm not sure the average American is that spiteful.
Do you not know, or not care, how fractions work?
Because I don't think you know, or care, about how jury trials work:
And I also notice that you haven't actually engaged with the point (or examples!) of clear video evidence of criminal behavior being no-billed by Dem-leaning grand juries, juries, and magistrates.
It's a little funny watching people accuse you of letting LLMs do your thinking, because if I wanted a Darwin clone, I could do better with 3B param and a couple hours with an nVidia 3060. But mostly because it's just sad.
Yes, I also understand that not everyone is partisan or political to begin with. Only about 60% of eligible voters turned out in California so even from the very start we have 40% of the population who is not particularly political. Then the remaining 60% of people are also split roughly 60/40 themselves, leaving only about 36% of the population who is Dem leaning. And that again is just leaning, they aren't all hyperpartisan. Some are swing voters, some are people who just vote what their spouse says, some just show up and pick randomly.
The large majority of randomly selected people in a grand jury, even in California, will not be that politically biased against the Trump admin. They're normies like the normies in basically every state. If you're losing them you either have a bad case, or you're despised among even the most apolitical normies.
Or perhaps you misunderstand the specifics of the law, the actual quality of evidence allowed in court (good evidence can get tossed because it was collected illegally or other procedural reasons) wasn't as strong, or plenty of other potential factors like that.
Considering you seemingly don't even know basic concepts like voter turnout not being 100% in the US, ignorance in the American legal field seems likely.
California, specifically, favors volunteer applications for grand juries. This selects directly for civic engagement, but if you think it's a random selection of political engagement, drop that estimate from 3B param to something that runs on a Raspberry Pi.
For Napa County, as the first example to come up on Google, the first random draw I could find was from 2016-2017, and that was still a tiny fraction. If we brought 2024's 65% Harris-voting Napa population and multiply it by the 17/19 that volunteered -- assuming without evidence that the 2 volunteers were just too apolitical to find an excuse -- you still get 58%. I'll leave the math for some place like San Francisco County as an exercise for the reader.
Which you will magnanimously avoid beating like a pinata, because you'd rather use the worst possible arguments instead. Just like you'll ignore the district matter.
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Jury trials have other issues than mere spite, especially when race gets involved.
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By treating ‘rights of the accused’ as a suggestion?
Probably in part, but they also don't bring the indictments in Japan to begin with. https://usali.org/comparative-views-of-japanese-criminal-justice/carlos-ghosn-and-japans-99-per-cent-conviction-ratenbsp-examining-japans-criminal-justice-system-from-a-comparative-perspective
There are some other differences including just weird statistical quirks like that, but being selective in only bringing high confidence cases is a good thing for both efficient use of taxpayer money and minimizing harassment of innocents.
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If his characterization of a specific case is correct, none of what you said is relevant. It's perfectly possible that on average things are more or less lime you describe, but people make an exception for Trump.
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