Documents reveal Southern Poverty Law Center shipping Millions to offshore account [Video]

Documents reveal Southern Poverty Law Center shipping Millions to offshore account

By Thomas Lifson

Tim Cook, J.P. Morgan, and George and Amal Clooney should realize that some of the millions they are donating to the Southern Poverty Law Center is going to end up on the Cayman Islands or in other offshore secrecy havens.  The SPLC is a big business that raises far more than it spends, and it is building up assets in places that offer secrecy as a marketing point.

SPLC’s building iin Montgonery, Ala.

We know this thanks to some admirable (and often tedious) digging through publicly available documents filed with the IRS by the Southern Poverty Law Center.  Joe Schoffstall of the Free Beacon deserves much credit:

The SPLC has turned into a fundraising powerhouse, recording more than $50 million in contributions and $328 million in net assets on its 2015 Form 990, the most recently available tax form from the nonprofit. SPLC’s Form 990-T, its business income tax return, from the same year shows that they have “financial interests” in the Cayman Islands, British Virgin Islands, and Bermuda. No information is available beyond the acknowledgment of the interests at the bottom of the form.

However, the Washington Free Beacon discovered forms from 2014 that shed light on some of the Southern Poverty Law Center’s transfers to foreign entities.

The SPLC’s Form 8865, a Return of U.S. Persons With Respect to Certain Foreign Partnerships, from 2014 shows that the nonprofit transferred hundreds of thousands to an account located in the Cayman Islands.

SPLC lists Tiger Global Management LLC, a New York-based private equity financial firm, as an agent on its form. The form shows a foreign partnership between the SPLC and Tiger Global Private Investment Partners IX, L.P., a pooled investment fund in the Cayman Islands. SPLC transferred $960,000 in cash on Nov. 24, 2014 to Tiger Global Private Investment Partners IX, L.P, its records show.

The SPLC’s Form 926, a Return by a U.S. Transferor of Property to a Foreign Corporation, from 2014 shows additional cash transactions that the nonprofit had sent to offshore funds.

The SPLC reported a $102,007 cash transfer on Dec. 24, 2014 to BPV-III Cayman X Limited, a foreign entity located in the Cayman Islands. The group then sent $157,574 in cash to BPV-III Cayman XI Limited on Dec. 31, 2014, an entity that lists the same PO Box address in Grand Cayman as the previous transfer.

The nonprofit pushed millions more into offshore funds at the beginning of 2015.

On March 1, 2015, SPLC sent $2,200,000 in cash to AQR Managed Futures Offshore Fund Ltd., which the SPLC marked to an address in Greenwich, Ct., on its form. However, the entity is located in Canana Bay, Cayman Islands, according to Securities and Exchange Commission (SEC) records. Individuals at AQR Capital Management, a global investment management firm, act as executive directors of the fund and are located in Connecticut.

Another $2,200,000 cash transfer was made on the same day to AQR Style Premia Offshore Fund Ltd., whose primary address and principal place of business is located at the same address as the previous fund in the Cayman Islands, according to SEC records. AQR Capital Management in Connecticut also manages this fund.

No information is contained on its interests in Bermuda on the 2014 forms. SPLC’s financial stakes in the British Virgin Islands were not acknowledged until its 2015 tax form.

Now, to be clear, using offshore investments in secrecy havens is not a crime, and there are no doubt legitimate reasons for their use.  And offshore banking secrecy has been radically diminished.  But why would charities want to locate millions of dollars where tracing their ultimate destination becomes all but impossible?  That is the opposite of transparency.  And call me old-fashioned, but it seems to me that if you receive tax deductibility for allegedly serving the public good, then transparency is a moral obligation.

Tucker Carlson refers to the Southern Poverty Law Center as a “fraud,”  and Stella Morabito documents multiple ways in which it is a scam.

Video added by TLB

Nobody from the SPLC was available to comment, and we can be sure that the MSM will continue to present the SPLC as a legitimate arbiter of hate.


TLB published this original article by Thomas Lifson from American Thinker. Visit American Thinker for other great articles.

Related article from The Liberty Beacon:

B.A.R. Association – Southern Poverty Law Center – Domestic/Foreign Terrorist Agency

 Follow TLB on Twitter @thetlbproject


1 Comment on Documents reveal Southern Poverty Law Center shipping Millions to offshore account [Video]

  1. Greetings Alabama MEDIA Group,

    We all have a common problem. The “Southern Poverty Law Center” is like many other groups that promote hate, they create names for themselves to give the appearance of being a philanthropic group of do-gooders. For over a century, many negative agencies have infiltrated the Southern States because they wish to be pseudo-social engineers and ruin what’s left of America. I’m from Massachusetts, and have lived on New England, mostly New-Hampshire throughout most of my 58 years. I’m a law researcher and a historian. Usually, only those of us who study both fields totally comprehend the extent of the fraud perpetrated upon America and it’s history, by post-modernist deconstructionists. Mainstream MEDIA has become so laughably absurd that the general population can no longer watch TV enough to assist the commercial sponsors on these shows. The destruction and removal of “Civil War” monuments has fueled only the fires of fools by the maestros of the misinformed.

    That war was not a civil war, and it had nearly nothing to do with the ownership of the “Negro Slaves” but it had everything to do with the enslavement of all Americans, including all Southern and Northern States. The War of Northern Federal Aggression evolved from and further into a perpetual Military Coup D’Etat, which still exists today, on the foreign, private, bankrupt Crown Corporation on D.C. called UNITED STATES, which after three seventy-year bankruptcies has gone under sea into liquidation.

    We know that a small fraction/percentage of Southerners owned slaves, and we know they were of Rothschild’s ilk. This same lineage owns and enslaves all Americans via the Rothschild Bank; FEDERAL RESERVE, another Jesuit-Zionist run group of DEBT purveyors, who have perpetuated the demise or America. Look at the DEED on your property. It has a TENANT on it, the all caps DEAD ENTITY that was mirrored from your name, JOHN H DOE. Search Capitis Diminutio Maxima, and see what the Crown Banksters and their Crown Temple B.A.R. Attotrners/Brokers have done to you, your babies, and the rest of America.

    These criminally insane people are who fomented the War, and all that led up to it. By the time the Southern States abandoned what was left of the mirage called Congress, these foreign banksters, their B.A.R. Agents, and the shambles of the War of 1812 had already destroyed the union of States. The Constitution created by 1787-89 was breached. It was not the document that it was misrepresented to be.

    That explanation is a bit lengthy, so moving ahead, the unlawful “Reconstructions” were done by force, and the new, de facto Constitution of the U.S. Pirate Vessel on D.C. has been mirrored from the original, mostly. It’s easily distinguished from the original, as the original has only 13 Articles of Amendment, ending with the famous, and lawfully ratified Article XIII, the Titles of Nobility Amendment. The de facto has the 13th as the freedom of the slaves, and the bogus “14th Amendment.” Again, that’s the corporate charter for the foreign U.S. corporate services agency on and for D.C., not the several States. U.S. citizen status was created for the freed slaves who were never known as the “people” so they could ultimately get new owners, just as all U.S. citizens today are NOT the people. Read here:

    So why all this? What’s left of the Southern States is getting ruined by those who wish to start another war and a more serious type of Martial Law. Their war is against Christians, who shall not conform to Crown rule. They call those who wish not to be enslaved, “Sovereign Citizens.” Theses foreign terrorists label Americans as “Domestic Terrorists” is they refuse to live under corporate color of law/commercial code. All their taxation is slavery. People have rights, but not if the B.A.R. Admiralty Courts treat people as the OFFICE OF THE PERSON. All their B.A.R. Courts are under I.M.F. control as they’’re holding people as collateral for the artificial DEBT/perpetual bankruptcy. This is serious, critical paper terrorism against Americans. The SPLC is in place to hoodwink the population into thinking that Americans are the bad guys. They need the help of MEDIA to accomplish this.

    Please feel free to contact me at will.

    Thank you, David-William

    B.A.R. Association – Southern Poverty Law Center – Domestic/Foreign Terrorist Agency

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