🚨 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 the U.S. and the world
WATCH how the money flows.
READ our @FoxNews Digital exclusive: foxnews.com/politics/doj-l…
What I've learned from people familiar with the investigation:
🚨 U.S. Attorney Jay Clayton for the Southern District of New York, one of the country's most powerful districts for federal prosecutions, has launched a federal grand jury investigation into American Marxist tycoon Neville Roy Singham's financial network, examining potential financial crimes including wire fraud, bank fraud and money laundering from his base in Shanghai, where he funds groups supporting the Chinese Communist Party.
🚨 Acting U.S. Attorney General Todd Blanche authorized the investigation as the Trump administration seeks to crack down on fraud, money laundering and other financial crimes in the multibillion-dollar nonprofit industry.
🚨 Treasury Secretary Scott Bessent traveled to New York City earlier this year for a meeting with Goldman Sachs Chairman and CEO David Solomon. The men discussed the role of a Goldman Sachs philanthropic arm — GS Donor Advised Philanthropy Fund For Wealth Management Inc. — that facilitated the movement by Singham of millions of dollars into a network of U.S. nonprofits. At that meeting, sources said, Bessent delivered a blunt ultimatum: Goldman Sachs could face scrutiny for alleged conspiracy in the funneling of the Singham money and urged Solomon to cooperate with federal investigators. Goldman Sachs is cooperating with the investigation.
🚨 Federal prosecutors are examining a financial structure that follows the three stages investigators often analyze in alleged money laundering: placement, layering and integration. Treasury, DOJ and Goldman Sachs declined to comment. Singham, his wife Jodie Evans -- also under investigation -- and the organizations in the Singham network didn't respond to numerous requests for comment.
STEP 1: ALLEGED PLACEMENT
According to the reporting, approximately $278 million entered the U.S. financial system through three entities:
🔴 Mutod LLC — $164,040,000
🔴 GS Donor Advised Philanthropy Fund for Wealth Management Inc. (Goldman Sachs) — $110,376,701
🔴 Likewise Conceptions LLC — $3,500,000
STEP 2: ALLEGED LAYERING
Those funds were then allegedly routed through six nonprofit organizations:
🔴 $167,540,000 to People's Support Foundation Ltd., a 501(c)(3) nonprofit established with a hotel address in 2017 in Chicago and Singham's wife, Evans, on the board.
🔴 $68,748,701 to Justice and Education Fund Inc., a 501(c)(3) established with a UPS Store address in 2018 in New York City with self-avowed communists, including Manola De Los Santos, on the board.
🔴 $22,440,000 to People's Forum Inc., a 501(c)(3) established in 2017 on W. 37th Street in New York City with Evans and De Los Santos on the board.
🔴 $16,760,000 to Tricontinental Ltd., a 501(c)(3) established in North Hampton, Mass., in 2017 by Singham friend and fellow Marxist ideologue Vijay Prashad.
🔴 $1,330,000 to CodePink Women For Peace, a 501(c)(3) established in 2009 in Marina Del Ray, Calif., by Singham's wife, Evans, and her friend, Susan Medea Benjamin.
🔴 $1,098,000 to Breakthrough BT Media Inc., a 501(c)(3) established in New York City in 2020 at the People's Forum headquarters with longtime American communist leader Brian Becker's son, Ben Becker, as editor-in-chief of its pro-communist propaganda outlet, Breakthrough News.
STEP 3: ALLEGED INTEGRATION
According to the reporting, those organizations then distributed funding and support into a broader activist network that included:
🔴 People's Welfare Association
🔴 ANSWER Coalition
🔴 Party for Socialism and Liberation
🔴 Numerous organizations operating across Sub-Saharan Africa, Central America, North America and other regions.
Federal prosecutors have issued grand jury subpoenas seeking bank records and financial documents as they determine whether criminal charges are warranted.
A grand jury investigation is an investigative process, not a finding of guilt.
For this reporting, I traced hundreds of financial transactions, nonprofit filings and corporate records documenting how money allegedly moved through this network. WATCH the money flow.
🧵
WATCH how the money flows.
READ our @FoxNews Digital exclusive: foxnews.com/politics/doj-l…
What I've learned from people familiar with the investigation:
🚨 U.S. Attorney Jay Clayton for the Southern District of New York, one of the country's most powerful districts for federal prosecutions, has launched a federal grand jury investigation into American Marxist tycoon Neville Roy Singham's financial network, examining potential financial crimes including wire fraud, bank fraud and money laundering from his base in Shanghai, where he funds groups supporting the Chinese Communist Party.
🚨 Acting U.S. Attorney General Todd Blanche authorized the investigation as the Trump administration seeks to crack down on fraud, money laundering and other financial crimes in the multibillion-dollar nonprofit industry.
🚨 Treasury Secretary Scott Bessent traveled to New York City earlier this year for a meeting with Goldman Sachs Chairman and CEO David Solomon. The men discussed the role of a Goldman Sachs philanthropic arm — GS Donor Advised Philanthropy Fund For Wealth Management Inc. — that facilitated the movement by Singham of millions of dollars into a network of U.S. nonprofits. At that meeting, sources said, Bessent delivered a blunt ultimatum: Goldman Sachs could face scrutiny for alleged conspiracy in the funneling of the Singham money and urged Solomon to cooperate with federal investigators. Goldman Sachs is cooperating with the investigation.
🚨 Federal prosecutors are examining a financial structure that follows the three stages investigators often analyze in alleged money laundering: placement, layering and integration. Treasury, DOJ and Goldman Sachs declined to comment. Singham, his wife Jodie Evans -- also under investigation -- and the organizations in the Singham network didn't respond to numerous requests for comment.
STEP 1: ALLEGED PLACEMENT
According to the reporting, approximately $278 million entered the U.S. financial system through three entities:
🔴 Mutod LLC — $164,040,000
🔴 GS Donor Advised Philanthropy Fund for Wealth Management Inc. (Goldman Sachs) — $110,376,701
🔴 Likewise Conceptions LLC — $3,500,000
STEP 2: ALLEGED LAYERING
Those funds were then allegedly routed through six nonprofit organizations:
🔴 $167,540,000 to People's Support Foundation Ltd., a 501(c)(3) nonprofit established with a hotel address in 2017 in Chicago and Singham's wife, Evans, on the board.
🔴 $68,748,701 to Justice and Education Fund Inc., a 501(c)(3) established with a UPS Store address in 2018 in New York City with self-avowed communists, including Manola De Los Santos, on the board.
🔴 $22,440,000 to People's Forum Inc., a 501(c)(3) established in 2017 on W. 37th Street in New York City with Evans and De Los Santos on the board.
🔴 $16,760,000 to Tricontinental Ltd., a 501(c)(3) established in North Hampton, Mass., in 2017 by Singham friend and fellow Marxist ideologue Vijay Prashad.
🔴 $1,330,000 to CodePink Women For Peace, a 501(c)(3) established in 2009 in Marina Del Ray, Calif., by Singham's wife, Evans, and her friend, Susan Medea Benjamin.
🔴 $1,098,000 to Breakthrough BT Media Inc., a 501(c)(3) established in New York City in 2020 at the People's Forum headquarters with longtime American communist leader Brian Becker's son, Ben Becker, as editor-in-chief of its pro-communist propaganda outlet, Breakthrough News.
STEP 3: ALLEGED INTEGRATION
According to the reporting, those organizations then distributed funding and support into a broader activist network that included:
🔴 People's Welfare Association
🔴 ANSWER Coalition
🔴 Party for Socialism and Liberation
🔴 Numerous organizations operating across Sub-Saharan Africa, Central America, North America and other regions.
Federal prosecutors have issued grand jury subpoenas seeking bank records and financial documents as they determine whether criminal charges are warranted.
A grand jury investigation is an investigative process, not a finding of guilt.
For this reporting, I traced hundreds of financial transactions, nonprofit filings and corporate records documenting how money allegedly moved through this network. WATCH the money flow.
🧵
2/ WATCH. Neville Roy Singham in his own words supporting the 'new world order' of Xi Jinping and the Chinese Communist Party
The grand jury investigation follows a five-part series we published @FoxNews Digital in March. In the series, I unearthed a 4:13 speech in which Neville Roy Singham stood on a stage at the Golden Tulip Hotel on Nov. 13, 2025, for a conference of the "Global South Academic Forum," coincidentally just days after the Goldman Sachs' chief was in Beijing.
Tricontinental Ltd., a Singham-funded nonprofit, co-sponsored the event with academic institutions administered by the Chinese Communist Party.
On stage, Singham openly supported a "new world order" promoted by Chinese President Xi Jinping and the Chinese Communist Party.
During the speech, he called the United States a "fascist" nation, echoing the propaganda of the Chinese Communist Party now also parroted on the streets by communist, socialist and Democratic Party activists.
Thank you to @DataRepublican and @XVanFleet for their intelligent support throughout this investigation, connecting data points in history and the modern day.
Full transcript of this clip:
28: 10 — This facist lie that the West says that there is a battle between fascism, democracy and communism.
28:18 — They make a fake argument that there are three systems. I think Vijay has done a very good job of explaining that in fact fascism is actually a face of capitalism and imperialism as is colonialism.
28:28 — These are the three faces of a system that quite now is getting very very dangerous for us. The reason I think this study and the role of the global south academic forum and of China is this moment of history if we want to understand international rules-based order which is their favorite term.
28:49 — It was the Americans who took the uh Japanese uh scientist who conducted biological experiments against the Chinese, put them in in off of any uh uh punishment.
29:02 — It was the English who took the Italian fascists and made sure they were not charged. The international rules-based order was created by another lie which was that the fascists were all protected by the Americans and put into power in their countries in Japan and in Italy.
29:19 — If we want to therefore have a new world's order that is based on multilateralism that President Xi and CPC and China have proposed, we have to undo the ideological damage that has been done by the narrative of World War II.
The grand jury investigation follows a five-part series we published @FoxNews Digital in March. In the series, I unearthed a 4:13 speech in which Neville Roy Singham stood on a stage at the Golden Tulip Hotel on Nov. 13, 2025, for a conference of the "Global South Academic Forum," coincidentally just days after the Goldman Sachs' chief was in Beijing.
Tricontinental Ltd., a Singham-funded nonprofit, co-sponsored the event with academic institutions administered by the Chinese Communist Party.
On stage, Singham openly supported a "new world order" promoted by Chinese President Xi Jinping and the Chinese Communist Party.
During the speech, he called the United States a "fascist" nation, echoing the propaganda of the Chinese Communist Party now also parroted on the streets by communist, socialist and Democratic Party activists.
Thank you to @DataRepublican and @XVanFleet for their intelligent support throughout this investigation, connecting data points in history and the modern day.
Full transcript of this clip:
28: 10 — This facist lie that the West says that there is a battle between fascism, democracy and communism.
28:18 — They make a fake argument that there are three systems. I think Vijay has done a very good job of explaining that in fact fascism is actually a face of capitalism and imperialism as is colonialism.
28:28 — These are the three faces of a system that quite now is getting very very dangerous for us. The reason I think this study and the role of the global south academic forum and of China is this moment of history if we want to understand international rules-based order which is their favorite term.
28:49 — It was the Americans who took the uh Japanese uh scientist who conducted biological experiments against the Chinese, put them in in off of any uh uh punishment.
29:02 — It was the English who took the Italian fascists and made sure they were not charged. The international rules-based order was created by another lie which was that the fascists were all protected by the Americans and put into power in their countries in Japan and in Italy.
29:19 — If we want to therefore have a new world's order that is based on multilateralism that President Xi and CPC and China have proposed, we have to undo the ideological damage that has been done by the narrative of World War II.
3/ WATCH. RED LINE: Today, as we reported on @FoxNews Digital that the @TheJusticeDept has launched a grand jury investigation into alleged money laundering, bank fraud, wire fraud or other financial crimes by communist tech tycoon Neville Roy Singham, @POTUS @realDonaldTrump identifies a threat that Singham represents: the spread of communism.
🇨🇳 I would never have believed this myself except for the past decade I have been watching, reading and digesting every bit of the propaganda put forward by Democratic Socialists of America and then the Singham network.
Trust me when I tell you that they 💯 percent espouse communism.
Asked about “democratic socialism,” Trump said today:
‼️ “I think it’s a big threat to our nation actually.”
‼️ “They use the word social democrat because it sounds so nice, but it's really communism you're talking about.”
‼️ “I think it's the biggest threat to our nation there is, maybe since our founding. That includes World War I, World War II, September 11th. It includes the Pearl Harbor attack.”
‼️ “I think this is the biggest threat to our nation. People will smile when I say that, but the smart people are going to say, ‘You know he’s probably right.’ It's basically introducing communism into the United States of America.”
‼️ “There's never been anything so dangerous.”
💰 Over the past decade, Neville Roy Singham has funneled $278 million into the U.S. to spread communism in the United States, according to our Fox News Digital investigation. This money has stoked discord, dissent and chaos on the streets, promoting the propaganda of the Chinese Communist Party.
President Trump is laying witness to a reality that the propagandists have tried to 🙈 hide behind the cloak of “socialism” but watching them and reading their treatises, I can tell you what they espouse: communism.
🇨🇳 I would never have believed this myself except for the past decade I have been watching, reading and digesting every bit of the propaganda put forward by Democratic Socialists of America and then the Singham network.
Trust me when I tell you that they 💯 percent espouse communism.
Asked about “democratic socialism,” Trump said today:
‼️ “I think it’s a big threat to our nation actually.”
‼️ “They use the word social democrat because it sounds so nice, but it's really communism you're talking about.”
‼️ “I think it's the biggest threat to our nation there is, maybe since our founding. That includes World War I, World War II, September 11th. It includes the Pearl Harbor attack.”
‼️ “I think this is the biggest threat to our nation. People will smile when I say that, but the smart people are going to say, ‘You know he’s probably right.’ It's basically introducing communism into the United States of America.”
‼️ “There's never been anything so dangerous.”
💰 Over the past decade, Neville Roy Singham has funneled $278 million into the U.S. to spread communism in the United States, according to our Fox News Digital investigation. This money has stoked discord, dissent and chaos on the streets, promoting the propaganda of the Chinese Communist Party.
President Trump is laying witness to a reality that the propagandists have tried to 🙈 hide behind the cloak of “socialism” but watching them and reading their treatises, I can tell you what they espouse: communism.
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