The indictment alleges that the SPLC misrepresented to donors how their contributions would be used, that it opened bank accounts in the names of fictitious entities to disguise the source and destination of the payments, and that between 2007 and 2023 more than US$4 million reached individuals connected to the Ku Klux Klan, Aryan Nations, the National Alliance, the United Klans of America and participants in the Unite the Right rally.