Grand Jury Probes Neville Roy Singham's $278 Million Nonprofit Network Over Alleged Pro-CCP Funding
Updated
Updated · Fox News · Jul 30
Grand Jury Probes Neville Roy Singham's $278 Million Nonprofit Network Over Alleged Pro-CCP Funding
3 articles · Updated · Fox News · Jul 30
Summary
A Southern District of New York grand jury is examining Neville Roy Singham’s finances and whether crimes occurred as he funded a pro-CCP nonprofit network; he has not been charged.
Banks said the 72-year-old tech entrepreneur, who sold his company for $785 million in 2017 and now lives in Shanghai, has funneled $278 million into nonprofits since 2017.
The Indiana senator told the Senate those groups have backed anti-ICE, anti-Israel and pro-Iran protests, and said Code Pink shifted to defending China after Singham funded the group and married co-founder Jodie Evans.
Treasury Secretary Scott Bessent earlier urged Goldman Sachs CEO David Solomon to cooperate with the Justice Department probe, and Goldman said Singham’s donor-advised fund made only IRS-recognized nonprofit grants, stopped distributions in August 2023 and closed in early 2024.
Banks tied the case to a broader U.S. push against foreign-backed far-left extremism, echoing Secretary of State Marco Rubio’s warning that cross-border networks use financing, training and encrypted communications to foment unrest.