Grand jury probe launched into Neville Roy Singham's donations to Goldman Sachs' philanthropy fund: Report
Federal investigators are examining alleged fund transfers totaling $278 million by a China-based tycoon through Goldman Sachs and shell companies into U.S. groups for potential bank fraud.
- A Manhattan federal grand jury launched an investigation into Neville Roy Singham's financial network, authorized by Acting Attorney General Todd Blanche and led by U.S. Attorney Jay Clayton for alleged financial crimes.
- Investigators allege Singham funneled $278 million from Shanghai into the United States banking system using the Donor Advised Philanthropy Fund For Wealth Management Inc. and defunct shell corporations to distribute capital.
- Support Foundation Ltd. received over $167 million, while Education Fund Inc. and Forum Inc. also obtained millions, funding a web of socialist and Marxist groups across the network.
- Treasury Secretary Scott Bessent met Goldman Sachs CEO David Solomon earlier this year, delivering an ultimatum that the bank could face scrutiny for alleged conspiracy in funneling Singham's money.
- This probe aligns with a broader federal crackdown on nonprofit sector fraud as Means Chair Jason Smith alleges the network uses "foreign malign influence" to "sow discord" across the United States.
34 Articles
34 Articles
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Neville Singham, probed in India for China propaganda, faces investigation in US now
US News: The US Department of Justice has launched a federal grand jury investigation into tech millionaire Neville Roy Singham over allegations that he helped channel millions of dollars illegally to left-wing media outlets and activist organisations in the US. Neville is being probed in India under anti-terror law for trying to spread Chinese propaganda.
American Socialists’ Billionaire Sugar Daddy Is Under DOJ Investigation
The Department of Justice has confirmed to The Daily Wire that it has launched a grand jury investigation into leftist megadonor Neville Roy Singham, who has been accused of promoting Chinese Communist Party interests. A federal grand jury in Manhattan issued subpoenas on behalf of an investigation led by U.S. Attorney Jay Clayton and authorized by Acting Attorney General Todd Blanche, Fox News reported on Monday. The subpoenas reportedly seek f…
YO DEMS: Political Dark Money Is Finally Being Investigated... Why Aren't You Thrilled?
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