The Department of Justice is investigating Neville Roy Singham for alleged financial crimes tied to his funding of left-wing and Marxist organizations in the U.S.
The Department of Justice is investigating Neville Roy Singham for alleged financial crimes tied to his funding of left-wing and Marxist organizations in the U.S. PULSE POINTS WHAT HAPPENED: The Department of Justice (DOJ ) has launched a grand jury investigation into Neville Roy Singham , a China-based tech mogul, over allegations of wire fraud, bank fraud, money laundering, and other financial crimes. Singham is accused of funneling $285 million to left-wing and Marxist groups in the U.S. through a network of shell companies and a Goldman Sachs philanthropic fund. DETAIL: Prosecutors in the Southern District of New York have reportedly issued subpoenas seeking bank records and other documents related to Singham’s financial network…Open
Trump, who is traveling to Beijing to meet with Chinese President Xi Jinping on Thursday and Friday, plans to bring along a coterie of prominent business and technology executives. The guest list includes BlackRock CEO Larry Fink, Blackstone CEO Stephen Schwarzman, Citigroup CEO Jane Fraser, Goldman Sachs CEO David Solomon, Mastercard CEO Michael Miebach and Visa CEO Ryan McInerney. Read more: https://thehill.com/newsletters/technology/5873222-trump-invites-tech-ceos-on-china-trip/ #China #Trump #Xi #Beijing #Taiwan #IranWar #ElonMusk
Trump, who is traveling to Beijing to meet with Chinese President Xi Jinping on Thursday and Friday, plans to bring along a coterie of prominent business and technology executives. The guest list includes BlackRock CEO Larry Fink, Blackstone CEO Stephen Schwarzman, Citigroup CEO Jane Fraser, Goldman Sachs CEO David Solomon, Mastercard CEO Michael Miebach and Visa CEO Ryan McInerney. Read more: https://thehill.com/newsletters/technology/5873222-trump-invites-tech-ceos-on-china-trip/ #China #Trump #Xi #Beijing #Taiwan #IranWar #ElonMusk
Goldman Sachs' top lawyer Kathryn Ruemmler resigned Thursday night after her name appeared in Epstein files documents the Department of Justice recently released. The big picture: The ex-White House counsel to former President Obama is the latest high-profile figure to resign following the DOJ's recent release of 3 million documents. Zoom in: Ruemmler said in an emailed statement Thursday night that she had "regretfully" notified Golman CEO David Solomon that she intended to "step down as Chief Legal Officer and General Counsel" of the Wall Street bank as of June 30. - Solomon praised Ruemmler as an "extraordinary general counsel," per an emailed statement Thursday night. Editor's note: This is a breaking news story. Please check back…
