financial fraud
09/03/2017
/
By Robert Jonathan
Is the SPLC laundering millions of donation dollars through offshore accounts?
The Southern Poverty Law Center, which is an IRS-recognized nonprofit organization, has reportedly been stashing millions in the Cayman Islands, according to an investigative report by the Washington Free Beacon. It also allegedly funnels cash to the British Virgin Island and Bermuda. Based on 2015 records accessed by the Beacon, the most recent data apparently available, […]
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