Crime ❯ Fraud ❯ Wire Fraud ❯ Bank Fraud

Conspiracy

Justice Department Arrests Ex‑SPLC Intelligence Director Heidi Beirich

The arrest joins a superseding indictment accusing the group of routing millions in donor funds through sham entities.

Ex-Newsom Chief of Staff Indicted on 23 Counts in Alleged $225,000 Campaign-Funds Scheme