Updated
Updated · Fox News · Jun 30
Manhattan Grand Jury Probes Singham’s $278 Million Funding Network as Congress Backs CCP-Ties Scrutiny
Updated
Updated · Fox News · Jun 30

Manhattan Grand Jury Probes Singham’s $278 Million Funding Network as Congress Backs CCP-Ties Scrutiny

3 articles · Updated · Fox News · Jun 30

Summary

  • Acting U.S. Attorney General Todd Blanche authorized a Manhattan grand jury to issue subpoenas in a federal probe of Neville Roy Singham’s finances, with SDNY U.S. Attorney Jay Clayton leading the case.
  • Fox News Digital said Singham funneled $278 million into nonprofits since 2017, including about $22.44 million to Manhattan-based People’s Forum and at least $223 million into a wider global network.
  • Treasury Secretary Scott Bessent separately warned Goldman Sachs CEO David Solomon that the bank could face scrutiny over Singham-linked transfers; Goldman said all distributions went to legal nonprofits, stopped in August 2023, and the account closed in early 2024.
  • Sen. Jim Banks, Rep. Pat Fallon and House Ways and Means Chairman Jason Smith publicly backed the investigation, while Banks also renewed claims that CodePink may need to register under FARA.
  • The latest probe expands earlier federal scrutiny of Singham’s activist network, which prior reports tied to anti-AI, anti-ICE and anti-Israel protests and to delayed data-center investments across 14 states.

Insights

How did hundreds of millions from a tech tycoon in Shanghai allegedly bypass Wall Street safeguards to fund a global influence network?
Why is a network under federal investigation for financial crimes also accused of targeting America’s critical AI infrastructure?