DOJ Now Investigating China's Agent and Tech Billionaire Neville Roy Singham, Who Uses His Fortune to Fund Just About Every Hard-Left Antifa-Adjacent Group in America

He's married to Code Pink.

Literally. He married the founder of Code Pink.

Congress is wading into a federal grand jury investigation into alleged financial crimes committed by China-based businessman Neville Roy Singham, a U.S. citizen, and his connections to left-wing activist groups.

The Department of Justice, authorized by acting Attorney General Todd Blanche, launched a federal grand jury probe into the tech tycoon to investigate alleged wire fraud, bank fraud and money laundering within his financial network.

Prosecutors are examining the flow of hundreds of millions of dollars that Mr. Singham allegedly funneled from Shanghai into the U.S. through defunct shell corporations and a Goldman Sachs philanthropy fund.

The funds were allegedly distributed to a constellation of nonprofits, media operations and activist groups, such as CodePink, co-founded by Mr. Singham's wife, and the Party for Socialism and Liberation, that lawmakers and critics accuse of pushing Chinese Communist Party propaganda and sectarian division.

"Neville Singham is a traitor to our country. He has ties to the CCP," Sen. Jim Banks, Indiana Republican, told Fox News Digital. "He is an American citizen, but all of his loyalties lie with the Chinese Communist Party. And when you begin to untangle the web of his massive fortune and his philanthropic activities, the money that he sends to left-wing groups in America, and not just groups that espouse ideologies, but espouse violence."

Mr. Singham has said that he does not work for the CCP, but numerous investigations have tied his funding to organizations that support the party.

Treasury Secretary Scott Bessent previously traveled to New York City for a meeting with Goldman Sachs CEO David Solomon, who reportedly received a warning from Mr. Bessent that his bank could face scrutiny for alleged conspiracy by funneling Mr. Singham's money.

Mr. Solomon reportedly agreed to cooperate with the Justice Department's probe.

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He is funneling millions of dollars to the Party for Socialism and Liberation, according to a report by the Bitcoin Policy Institute made public Tuesday -- the second in a series on Chinese influence against data centers.

Because China wants to dominate AI, Singham is paying far-left groups to agitate against AI. Now I don't love AI myself, but this is exactly like Vladimir Putin funding left-wing groups to protest fracking. The leftists paid to oppose these things are doing so as pawns of a malign foreign intelligence operation.

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"For years, Roy Singham has abused the generous tax status awarded to tax exempt organizations to fund left wing chaos and violence in our country," the Missouri Republican said on social media Monday.

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"Far-left NGOs are the means by which U.S. adversaries like communist China work to undermine our country," the Texas Republican told Fox News Digital. "Groups like CodePink, which Singham has funded, openly spew CCP propaganda. Their objective is to spark division, resentment and unrest."

posted by Disinformation Expert Ace at 02:20 PM

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