The U.S. Department of Justice is investigating tech entrepreneur Neville Roy Singham, described by outlets as China/Shanghai-based, through a federal grand jury in Manhattan. Fox News reports that the grand jury issues subpoenas as part of the DOJ probe into alleged financial crimes tied to Singham’s support or funding of leftist groups in the United States. Breitbart similarly reports on the investigation and frames it as examining “follow the money” allegations regarding his financing activities. The New York Post adds context, stating that the grand jury probe began months earlier and was authorized by Acting Attorney General Todd Blanche, citing a source. Across the reports, the investigation centers on whether Singham’s alleged financial involvement with U.S.-based political or advocacy groups violates federal law. The outlets do not provide details of specific charges or the full scope of the alleged conduct, and they do not indicate the investigation’s outcomes. The reports also do not describe a response from Singham or his representatives.
DOJ Probe Examines Neville Roy Singham’s Alleged Funding of U.S. Leftist Groups
The U.S. Department of Justice is investigating tech entrepreneur Neville Roy Singham, described by outlets as China/Shanghai-based, through a federal grand jury in Manhattan. Fox News reports that th...
- A DOJ grand jury investigation in Manhattan is examining Neville Roy Singham’s alleged financial activities.
- Fox News reports the grand jury issues subpoenas as part of the probe.
- The investigation relates to allegations about Singham’s funding of U.S. leftist groups.
- Breitbart and Fox News both link the probe to “follow the money” questions about financing.
- The New York Post reports the probe began months ago and was authorized by Acting Attorney General Todd Blanche.
The U.S. Department of Justice (DOJ) is investigating China-based leftwing-billionaire Neville Roy Singham regarding alleged financial crimes, Fox News reported Monday. The post Report — Follow the Money: DOJ Probes China-Based Billionaire Neville Roy Singham’s Funding of U.S. Leftists appeared first on Breitbart.
3 hours agoThe grand jury probe into the Shanghai-based tech mogul, first reported by Fox News, was begun months ago and authorized by Acting Attorney General Todd Blanche, the source said.
5 hours agoA federal grand jury in Manhattan has issued subpoenas in a DOJ probe into alleged financial crimes by Marxist tech tycoon Neville Roy Singham.
7 hours ago
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