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🚨 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: 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. 🧵

As Britain prepares for a new prime minister, Amanda Blanc, chief executive of insurer Aviva, discussed the challenges businesses face when navigating changes in government leadership at the FT Global Insurance Summit.

REPORTER: I just want to make sure I understand. You're alleging that the Southern Poverty Law Center was paying the leaders of KKK and other groups? BLANCHE: I'm not alleging it. The grand jury returned an indictment that says that

In just over two weeks, this is the second Most Wanted Fraudster arrested on the FBI’s list led by Vice President Vance and the White House Task Force to Eliminate Fraud. Herbert Leon Kimbel was apprehended in the Philippines and is now back in the United States, on the run since 2024 after he allegedly orchestrated a $1.2 billion healthcare fraud conspiracy that targeted the Medicare system – particularly elderly victims – from 2014-2019. Thank you to acting Attorney General Todd Blanche and our Justice Department partners for their assistance in the returning Kimble to the U.S. to face justice. President Trump set a mandate to end the abuse of hardworking taxpayer money and each and every day this team will be committed to delivering.

🚨 BREAKING: Acting AG Blanche and FBI Director Patel announce a grand jury has INDICTED leftist NGO Southern Poverty Law Center on 11 COUNTS This is MASSIVE! SPLC said they were "fighting white supremacy," but they were "MANUFACTURING the extremism it purports to expose" by PAYING sources to "stoke racial hatred," per Acting AG Blanche Best part? They've been charged in the Middle District of Alabama! They're SCREWED! 🔥 SPLC has been hit with SIX counts of wirefraud, four counts of bank fraud, and one count of conspiracy to commit money laundering.

La gente se muere por la piel blanca, pero cuando esta belleza negra pura hizo su entrada en el estadio, apenas habrá habido alguien que no haya recitado alabanzas a su hermosura... ¿Has visto a una chica tan hermosa hasta ahora?

👨‍🦳😅 Insolite | Transformation 🔴 Un homme pensait qu’en arrachant ses cheveux blancs, le problème disparaîtrait définitivement. 📍 Mais quelques mois plus tard, le résultat obtenu était loin de ce qu’il imaginait.