DOJ Launches Grand Jury Probe Into Marxist Mogul Neville Roy Singham’s Funding of Leftist Groups

A federal grand jury is investigating alleged financial crimes by Neville Roy Singham, the China-based tech tycoon whose fortune has funded a sprawling network of socialist, communist and Marxist organizations across the U.S. over the last decade.

According to sources familiar with the matter, the grand jury in Manhattan has issued subpoenas as part of a probe launched by U.S. Attorney Jay Clayton for the Southern District of New York, one of the country’s most powerful districts for federal prosecutions. 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.

The grand jury action follows a Fox News Digital investigation published in mid-March, documenting how Singham pumped $285 million from his base in Shanghai into a Goldman Sachs philanthropy fund and two shell corporations that then fed the money into a constellation of nonprofit organizations, media operations and activist groups pushing sectarian division, identity politics and support for socialist politicians.

The investigation is examining the movement of the money in Singham’s financial network and attempting to determine if Singham, the organizations he funded or their leaders committed wire fraud, bank fraud, money laundering or other financial crimes, according to sources familiar with the matter.

Prosecutors have presented evidence to the grand jury, which has issued subpoenas seeking bank records and other financial documents from organizations in Singham’s network. Federal prosecutors use grand jury subpoenas as an investigative tool to compel the production of documents and testimony as they determine whether sufficient evidence exists to pursue criminal charges.

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According to sources, 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.

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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.

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Singham’s rise as a global political financier accelerated after his February 2017 marriage to Jodie Evans, the co-founder of Code Pink, a far-left activist group that has aligned itself with authoritarian regimes including the Islamic Republic of Iran, the Communist Party of Cuba and the Chinese Communist Party. According to sources, Evans is also a target of the investigation, emerging as a board member in the U.S. on many of the organizations that Singham funded.

That same year, Singham sold his company, ThoughtWorks, for an estimated $785 million to a London-based private equity firm, Apax Partners. A spokeswoman for Apax Partners said the company wouldn’t disclose the names of the investors who pumped money into that sale, but sources told Fox News Digital that federal investigators are looking for potential ties to the Chinese Communist Party.

After that sale, Fox News Digital found, Singham began directing large sums of money into a network of organizations that now form part of a broader activist infrastructure in the United States and abroad.

In its investigation, Fox News Digital mapped 223 transactions from 2017 through 2025 that moved $591 million across five continents through 67 core groups in the Singham network. They partner with hundreds of groups worldwide, resulting in a network of about 2,000 groups, amplifying anti-U.S., pro-China messages.

Of that money, Fox News Digital established a documented $278 million flowed directly from Singham into organizations that “sow discord” in the U.S., as House Ways and Means Chair Jason Smith put it earlier this year at a hearing a dynamics called “foreign malign influence.”

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The six nonprofits then funneled at least $223 million and other forms of support into a global network of organizations including:

People’s Welfare Association, a 501(c)(4) established in 2019 with the address of a UPS store in Madison, Wisc., today reporting about $12 million in revenues transformed into grants to undisclosed groups around the world.

Countless unidentified organizations in six regions around the world, including Subsaharan Africa, Central America and even North America, receiving tens of millions of dollars.

The ANSWER Coalition, a communist organization whose Chicago address has been listed as the location of the Green Mill Restaurant, a regular haunt for 20th century gangster Al Capone, whom federal prosecutor Elliott Ness prosecuted and convicted for tax evasion.

The Party for Socialism and Liberation, a loosely-structured organization with shared leadership from the House of Singham, like the Becker father-son duo.

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