i read how banking law works and it seems that there is a nearly 100% chance that the SPLC intentionally filled out lots of banking forms falsely, knowing the forms get fed into the federal legal system. those violations routinely send people to jail. what will a Georgia jury do with the case?
so like i said, we'll have to see what an Alabama jury thinks. but if i were defending SPLC i'd be doing a lot of workshopping with blacks in that district about how they feel about SPLC sponsoring racists. it's a huge issue.
it seemed like a make-weight bs charge but then i read a piece on banking fraud charges. basically when you do anything with a bank and you make false statements it's a federal crime. that hook is used all the time by prosecutors in lots of contexts.
there is no doubt that SPLC knowingly made false filings to banks. lots of them.
Date: August 8th, 2026 11:28 AM Author: Cracking Travel Guidebook
“On September 7, 2017, President Donald Trump nominated Marks to serve as a United States District Judge of the United States District Court for the Middle District of Alabama…”
Second superseding indictment, adding Heidi Beirich. she was creating all sorts of fictional entities. that's not necessarily a crime. but then she filled out banking forms with false info -- clearly a crime. some of that can be found starting at paragraph 15.