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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.

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Supposedly an American but lives in China and has huge dough to cause all sorts of unrest in our country.
Looks more like a CCP operation to me.

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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.