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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. 🧵
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Goodbye Thailand! 👋 This is my first time being a guest in Thailand, and I didn't expect to have so many fans who have been following me for a long time, and I have also received many gifts! 🥰 I love you!🥹🥹🥹Looking forward to meeting again next time💕 #VZ01# #VERZO#
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I have followed 5 new users and claimed 5.00 $tFOLL on @followchainapp 🚀 Join me and start following to earn $tFOLL. Install Followchain at
Been following @quipnetwork for a while now, and it’s clear they’re building something much bigger than another DePIN token. They’re turning idle compute into a truly open global marketplace CPUs, GPUs, and eventually QPUs right when AI demand is exploding and centralized providers are becoming bottlenecks. Already impressive: • 160+ PFLOPS live • 500+ active nodes • 200K+ quantum resistant wallets • $1M+ secured • 13K+ users pre mainnet The $QUIP infrastructure is scaling while the network is still early. In a world where compute is the new oil, a neutral, decentralized alternative feels important.
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Một ngay X cho follow 400 bạn vì mình chưa biết còn non và xanh quá. Bấm Lou lìa lịa kết quả vượt 450. Đạt giới hạn trả follow. Khi nào X mở tui trả mấy fen sau. Chúc ngày mới bình an thu nhập lớn như trái này 😋
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A 2-day-old wallet, "coldsway," bet on 3 FIFA World Cup predictions and is down over $3.97M. The biggest loss came from South Africa vs. Canada: Canada won, and he lost $3.14M. This was followed by Colombia vs. Portugal, where he lost $1.97M. He won 1 prediction: Croatia vs. Ghana for $1.06M.
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Singapore's Workers' Party has retained Pritam Singh as its secretary-general, despite his removal as Leader of the Opposition by the Prime Minister earlier this year following a court conviction for lying to a parliamentary committee
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$1,000 to few people who predicts correct score. Brazil 🇧🇷 vs Japan 🇯🇵 Just follow @Ryker_Crypto End in 1 day.
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A new week is a good reminder that the best time to build is before everyone else notices the opportunity. That is one reason I've been following @CNPYNetwork. Instead of asking developers to learn entirely new systems, the platform is making blockchain development accessible through familiar programming languages while giving builders greater control over their own appchains. The goal is not just to simplify development. It is to remove barriers so more people can turn ideas into working applications. If you're interested in where AI assisted development and appchain infrastructure are heading, this feels like a good week to explore the testnet and see what is already possible. The next generation of builders is already getting started.
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