So, maybe it’s not a ‘Russian Oligarch’, but a billionaire trying to turn America into a CCP satellite state is totally a legitimate target.
How many times have we heard AOC and Rho Khanna rip on Elon, or Bernie Sanders rage against the Koch brothers, or Senator White House, who’s a member of whites-only country club raging against (oh the irony) ‘dark money’?
If not the people, then it’s the organizations like the NRA, or more recently the ‘eeeeevil’ AIPAC. (Even Trump Impeachment prosecutor Dan Goldman and political reprobate Weiner found out that friendship with Jews is a political a kiss of death on the left.)
Oddly, these ‘dark money’ decriers never seem to have anything negative to say about Planned Parenthood, or Union Bosses, or Tides Foundation, or Hansjörg Wyss dumping money into US elections, or wondering where Democrat Socialists of America really get their funding from, or why ActBlue’s own legal team warned about foreign money being illegally pumped into US elections or… or… or…
Or the CCP-aligned billionaire married to CCP-affiliated CodePink’s leader that seems to be financially connected to pretty well every political movement designed to undercut Trump, while backing every movement to prop up his enemies.
The man’s name is Roy Singham. He’s based in Singapore. And it’s now official that he’s under investigation, relating to a quarter BILLION dollars of foreign cash being thrown in the maw of the America political machine.
A few bullet points from the FoxNews reporting on 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.
It’s the beginning of a Asra Nomani thread that shows just how deep the rabbit hole goes. It sheds a lot of light on where all of these ‘grassroots agitators’ have been getting their funding from.
