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 federal grand jury in Manhattan is investigating Neville Roy Singham for alleged financial crimes involving $278 million funneled through Goldman Sachs' philanthropy fund and shell corporations into U.S. socialist and Marxist organizations.
- The investigation, authorized by Acting U.S. Attorney General Todd Blanche, is examining possible wire fraud, bank fraud, and money laundering involving transfers into nonprofits linked to Singham.
- Treasury Secretary Scott Bessent warned Goldman Sachs CEO David Solomon about potential conspiracy charges for facilitating Singham's money transfers; Goldman Sachs pledged cooperation with investigators and ended its relationship with Singham in 2024.
- Singham's donations have supported numerous organizations globally, and he has espoused Marxist ideology and pro-China messages, raising concerns about foreign influence in U.S. politics.
22 Articles
22 Articles
DOJ launches grand jury probe into far-left millionaire Neville Roy Singham’s dark money machine funding Marxists and chaos * WorldNetDaily * by Jim Hoft, The Gateway Pundit
Neville Singham The Department of Justice has launched a federal grand jury investigation in Manhattan targeting Neville Roy Singham, the China-based Marxist tech tycoon whose fortune has bankrolled a vast network of pro-communist, anti-American activist groups for years. According to Fox News, citing sources familiar with the matter, the grand jury in the Southern District of New York has already begun issuing subpoenas for bank records and fin…
Justice Dept launches grand jury probe into Shanghai-based businessman over nonprofit funding network
The U.S. Department of Justice has opened a federal grand jury investigation into American businessman Neville Roy Singham over potential financial crimes tied to funding a network of left-wing nonprofit organizations, including the anti-Israel activist group CodePink.The investigation, reportedly authorized by Todd Blanche, acting U.S. attorney general, and led by Jay Clayton, U.S. attorney for the Southern District of New York, will examine po…
The Daily Caller
Grand Jury Investigation Targets Wealthy American With Alleged CCP Ties Funding Leftist Groups
'engaging in such activities on behalf of the Chinese Communist Party'
Inside The Grand Jury Probe Targeting Tech Tycoon Neville Roy Singham’s Million-Dollar Leftist Network - Tampa Free Press
A federal grand jury in Manhattan has issued subpoenas as part of a major Department of Justice investigation into alleged financial crimes by Neville Roy Singham. The China-based tech tycoon is under scrutiny for using his massive personal fortune to fund a sprawling web of socialist, communist, and Marxist organizations across the United States over […] Inside The Grand Jury Probe Targeting Tech Tycoon Neville Roy Singham’s Million-Dollar Left…
DOJ Launches Grand Jury Probe Into Marxist Mogul’s Left-Wing Funding Network
The Department of Justice has launched a federal grand jury investigation into Neville Roy Singham, a wealthy technology entrepreneur and longtime supporter of left-wing political organizations, marking a significant escalation in the Trump administration’s scrutiny of nonprofit funding networks and alleged financial misconduct. A grand jury in the Southern District of New York has issued subpoenas seeking financial records as prosecutors examin…
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