DOJ Grand Jury Probes Neville Roy Singham's Marxist NGO Empire: Report Perhaps we are finally learning why President Trump has taken to Truth SocialDOJ Grand Jury Probes Neville Roy Singham's Marxist NGO Empire: Report Perhaps we are finally learning why President Trump has taken to Truth Social

DOJ Grand Jury Probes Neville Roy Singham's Marxist NGO Empire: Report

2026/06/30 01:00
3 min read
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DOJ Grand Jury Probes Neville Roy Singham's Marxist NGO Empire: Report

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by Tyler Durden
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Perhaps we are finally learning why President Trump has taken to Truth Social in recent days to blast the socialists and Marxists who are transforming the Democratic Party into an anti-American movement that seeks to end capitalism and the Western world.

The party's leftward drift became so glaring last week that even top Democrats were forced onto mainstream media to address the party's dangerous shift toward the far-left.

The timing of Trump's Truth Social posts suggests the president may have been briefed on a federal grand jury probe in Manhattan examining alleged financial crimes tied to far-left, China-based tech financier Neville Roy Singham, who has reportedly funneled hundreds of millions of dollars into left-wing nonprofits, media operations, and activist networks that seek to sow chaos and spread communism inside the US.

Fox News' Asra Nomani reports that on Monday, U.S. Attorney Jay Clayton for the Southern District of New York, authorized by Acting Attorney General Todd Blanche, is examining whether Singham, NGOs he funded, or their leaders committed wire fraud, bank fraud, money laundering, or other financial crimes.

Prosecutors have issued subpoenas seeking bank records and other financial documents, according to Nomani's sources.

Nomani's team recently reported that Singham pumped $285 million through a Goldman Sachs donor-advised philanthropy fund and shell entities before it flowed into US nonprofits, while a broader review showed that $591 million flowed across five continents from 2017 through 2025.

More color from the report:

Singham, who resides in China, has a long track record of assisting far-left entities, such as Code Pink and the Party for Socialism and other socialist NGOs, that oppose U.S. interests and support U.S. adversaries.

According to investigative reports (e.g., New York Times, 2023), Singham has worked closely with pro-CCP propaganda networks targeting the US.

From NYT:

Nomani's report also stated that Treasury Secretary Scott Bessent recently met with Goldman CEO David Solomon to discuss the bank's philanthropic arm and its role in facilitating some of the transactions.

Nomani detailed Singham's transactions:

Step 1: Alleged Placement

Singham allegedly funneled $278 million from Shanghai into the United States through three key channels — the philanthropic arm of Goldman Sachs and two shell corporations that have since gone defunct.

Step. 2: Alleged Layering

The three entities then pumped the $278 million into six nonprofits:

Step 3: Alleged Integration

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

Related:

For the first time, the American people may soon learn why parts of the Democratic Party's left-wing NGO ecosystem have been pushing a socialist revolution and the end of capitalism. These ideas do not appear to have emerged organically. Instead, the grand jury probe into Singham's funding network could expose what appears to be a broader foreign-influence network, with possible financial links potentially stretching through China, Cuba, Europe, and other anti-Western networks.

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