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Money laundering
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Jun 29, 2026
🚨 BREAKING: DOJ opens grand jury investigation into Marxist tycoon Neville Roy Singham and alleged money laundering or other financial crimes from his base in China to funding far-left nonprofits in...
Summary
The DOJ has launched a grand jury investigation into tech entrepreneur Neville Roy Singham for allegedly laundering approximately $278 million from China through U.S. nonprofits to fund far-left activist organizations. Federal prosecutors are examining the financial flow through entities including a Goldman Sachs philanthropy fund, with Treasury Secretary Bessent reportedly pressuring Goldman Sachs to cooperate with investigators.
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