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Message
Neville Roy Singham is under a DOJ Probe
Posted on 6/29/26 at 12:42 pm
Posted on 6/29/26 at 12:42 pm
If you don't know who that is:
Zerohedge
Looked and did see it posted
quote:
China-based tech financier Neville Roy Singham, who has reportedly funneled hundreds of millions of dollars into left-wing nonprofits, media operations, and activist networks that seek to sow chaos and spread communism inside the US.
quote:
Fox News' Asra Nomani reports that on Monday, U.S. Attorney Jay Clayton for the Southern District of New York, authorized by Acting Attorney General Todd Blanche, is examining whether Singham, NGOs he funded, or their leaders committed wire fraud, bank fraud, money laundering, or other financial crimes.
quote:
What is less known, and is hidden amid a tangle of nonprofit groups and shell companies, is that Mr. Singham works closely with the Chinese government media machine and is financing its propaganda worldwide.
From a think tank in Massachusetts to an event space in Manhattan, from a political party in South Africa to news organizations in India and Brazil, The Times tracked hundreds of millions of dollars to groups linked to Mr. Singham that mix progressive advocacy with Chinese government talking points.
Zerohedge
Looked and did see it posted
Posted on 6/29/26 at 12:52 pm to bbvdd
Bessent doing the work on this one.
Apparently visited Goldman Sachs earlier in the year and leaned harrd on them to open up the books of their "philanthropic" branch where the majority of this was being dispersed.
Talk about more snakes than Medusa's hair. It filtered to a handful of NGOs on to hundeds of other NGOs to actionable NGOs.
One graph I was looked like the NCAA trying to explain compliance in one page
Apparently visited Goldman Sachs earlier in the year and leaned harrd on them to open up the books of their "philanthropic" branch where the majority of this was being dispersed.
Talk about more snakes than Medusa's hair. It filtered to a handful of NGOs on to hundeds of other NGOs to actionable NGOs.
One graph I was looked like the NCAA trying to explain compliance in one page
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