THENATIONALPULSE (Pulse Wires) - DOJ Probes China-Based Marxist Mogul Singham for Fraud, Money Laundering.
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