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A federal grand jury in Manhattan is investigating alleged financial crimes by Neville Roy Singham, a China-based tech executive who channeled hundreds of millions of dollars into a network of socialist, communist and Marxist organizations across the United States, according to sources familiar with the matter.
The probe, authorized by Acting U.S. Attorney General Todd Blanche and led by U.S.
Attorney Jay Clayton of the Southern District of New York, is examining potential wire fraud, bank fraud and money laundering tied to Singham's financial network.
Scope of the Investigation The grand jury has issued subpoenas seeking bank records and other financial documents from organizations within Singham's network, sources said.
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