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Grand jury investigates Neville Roy Singham for financing organizations linked to the CCP.

Grand jury investigates Neville Roy Singham for financing organizations linked to the CCP.

Investigation into Neville Roy Singham’s Funding of Left-Wing Organizations

Top congressional leaders are advocating for a federal grand jury probe into potential financial misconduct by Neville Roy Singham. This inquiry is focused on allegations related to his funding of various socialist and communist groups.

According to a Fox News Digital investigation, Singham has directed $278 million to a broad range of nonprofit organizations since 2017. The investigation, launched by U.S. Attorney Jay Clayton from the Southern District of New York, has resulted in the issuance of subpoenas by a Manhattan grand jury. Despite multiple attempts for comment, Singham has not replied to Fox News Digital’s inquiries lately.

Senator Jim Banks (R-Ind.) has expressed serious concerns about Singham, calling him “a traitor to our country” who is aligned with the Chinese Communist Party. He claims that Singham’s philanthropic activities are not merely ideological but also support groups that engage in violence.

In April, Banks raised alarms about Singham’s connections, urging former Attorney General Pam Bondi to investigate Code Pink, a nonprofit co-founded by Singham’s wife, Jodi Evans. Code Pink has not provided comments to the press during this time.

Earlier this year, Treasury Secretary Scott Bessent met with Goldman Sachs Chairman David Solomon, where he allegedly warned about potential investigations into Goldman Sachs for its ties to Singham, insisting on cooperation with federal investigators.

In a seemingly cooperative discussion, Mr. Solomon agreed to support the investigation, although there’s speculation that Goldman Sachs wants to maintain a low profile on this issue. Banks emphasized the necessity for Wall Street to be cautious about associations with individuals like Singham, whom he identifies as dangerously aligned with Communist interests.

Senator Banks has also raised issues regarding Code Pink’s possible violation of the Foreign Agents Registration Act, highlighting that the group hasn’t registered despite its evident foreign affiliations. He contends that the organization acts as an extension of Chinese Communist influence in the U.S.

Representative Pat Fallon (R-Texas), aspiring to chair the House Oversight Committee, weighed in on the situation, suggesting that nonprofits linked to the Chinese Communist Party should be scrutinized thoroughly. Fallon articulated that far-left NGOs serve as tools for adversaries like China to compromise America.

He, along with other lawmakers, has been pushing for a clearer examination of these groups to dismantle their influence and their objectives, which reportedly include fostering division and unrest.

House Ways and Means Committee Chairman Jason Smith (R-Missouri), who initiated the inquiry into Singham’s nonprofit network, argued that this grand jury investigation is overdue and that Singham should be held accountable for his alleged connections to the Chinese Communist Party.

Recently uncovered information revealed Singham advocating for a “new world order” associated with the Chinese regime during an event in Beijing last year. Allegations suggest he has funneled substantial amounts toward organizations that mobilize protests across the nation, including rallies against ICE and in support of anti-Israel sentiments.

Much of Singham’s contributions appear to be channeled through Goldman Sachs’ philanthropy fund, encompassing significant amounts directed to various leftist initiatives. As the investigation unfolds, the implications of Singham’s funding will likely raise more questions about the interactions between financial organizations and political agendas.

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