DOJ Probes Neville Roy Singham's $278 Million Nonprofit Network as Rubio Warns 60 Nations on Far-Left Terror
Updated
Updated · Fox News · Jul 17
DOJ Probes Neville Roy Singham's $278 Million Nonprofit Network as Rubio Warns 60 Nations on Far-Left Terror
2 articles · Updated · Fox News · Jul 17
Summary
Federal prosecutors in Manhattan have issued grand jury subpoenas in an alleged financial-crimes probe of Neville Roy Singham, the 72-year-old U.S. tech entrepreneur turned Marxist financier now living in Shanghai.
The investigation centers on a nonprofit network that Fox News Digital says received $278 million from Singham since 2017 after he sold his company for $785 million, with the Trump administration framing the case as part of a wider crackdown on fraud and money laundering in nonprofits.
Marco Rubio, speaking at a Washington summit with officials from more than 60 countries, urged governments to treat far-left political terrorism as a counterterrorism priority, saying transnational networks share training, use encrypted communications and may work with hostile states.
Treasury Secretary Scott Bessent also privately warned Goldman Sachs CEO David Solomon that the bank could face scrutiny over Singham-linked fund movements if it did not cooperate; a Treasury spokesperson said all distributions went to legal nonprofits, stopped in August 2023 and the account closed in early 2024.
The probe adds to growing political pressure on Singham, whose China-linked activist network has already drawn a House investigation and criticism from Senate Republicans over its role in anti-ICE, anti-Israel and pro-Iran protests.