Source: Fox News
Summary
A federal grand jury is investigating alleged financial crimes by Neville Roy Singham, a China-based tech tycoon who has funded socialist, communist, and Marxist organizations in the US. The investigation, led by US Attorney Jay Clayton, is examining the movement of money in Singham’s financial network and potential financial crimes such as wire fraud, bank fraud, and money laundering. Singham has pumped $285 million into a Goldman Sachs philanthropy fund and two shell corporations, which then fed the money into a network of nonprofit organizations.
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As expected, the matter has reached another stage.
The investigation has led to the issuance of subpoenas seeking bank records and financial documents from organizations in Singham’s network. The grand jury is examining the movement of the money and potential financial crimes. Singham’s network has been linked to the Chinese Communist Party, and his wife, Jodie Evans, is also a target of the investigation. The investigation has shed light on the complex web of financial transactions and the involvement of various organizations and individuals.
The scene is set: a grand jury investigation, subpoenas, and a complex web of financial transactions. It’s a familiar stage, with the players taking their expected roles. The investigation will likely uncover more details, but for now, it’s a waiting game.
Author: Evan Null
