The SPLC Asks A Court To Throw Out Its Fraud Charges, And The Media Play Dumb |
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The SPLC Asks A Court To Throw Out Its Fraud Charges, And The Media Play Dumb
What you will not find in the defense memorandum arguing for dismissal is a discussion of the allegations that the SPLC opened bank accounts in the names of businesses that didn’t exist, giving false statements to banks in order to open the accounts.
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In a 390-page Tuesday filing, lawyers for the Southern Poverty Law Center have asked a federal judge to throw out felony charges of wire fraud, making false statements to a bank, and money laundering. You can read the indictment here, and the defense memorandum arguing for dismissal here (without the hundreds of pages of exhibits that accompanied the motion).
Now represented by nine lawyers at three law firms, including Hunter Biden lawyer and D.C. fixer Abbe Lowell, the SPLC argues that it’s the victim of vindictive prosecution. They charge that “this Administration’s animus over the past year culminated in the criminal charges against the SPLC — an indictment premised on conclusory accusations but devoid of provable facts or a proper statement of the law.”
In fact, as The Federalist has reported, experts in money........