China, as we have seen with alarming clarity in recent years, is not a nation friendly to the United States. China is a trade partner, yes, and a major trade partner at that. But that’s not the same thing as being friendly. In the Western world, we tend to remain on at least tolerably good terms with people we do business with, because it’s in the best interests of both parties to keep that business going.
But China is very different. They may be a major trading partner, but they are, at best, a rival; at worst, an adversary. For an example of how China harbors people who are attempting to interfere in American politics, we need look no further than the far-left operator Neville Roy Singham, who operates out of China. Now, an American grand jury is looking into Singham’s activities, including possible money laundering and other possible financial crimes involved in his bankrolling leftist extremist groups in the United States and elsewhere.
A Fox News investigation piece has the details.
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.
This is a big deal.
Read More: Neville Singham Exposed: Hasan Piker Drops New Funding Bombshell
New: Pro-Castro Groups Launch Fundraising Effort Minutes After Raúl Castro Indictment
For a detailed timeline, check out this X thread from Fox News’ Senior Editor, Investigations, Asra Nomani:
🚨 BREAKING: DOJ opens grand jury investigation into Marxist tycoon Neville Roy Singham and alleged money laundering or other financial crimes from his base in China to funding far-left nonprofits in the U.S. and the world
WATCH how the money flows.
READ our @FoxNews Digital… pic.twitter.com/nVzHF0R1qU— Asra Nomani (@AsraNomani) June 29, 2026
The thread goes on in great detail from there. The thread describes in detail the entities through which money, allegedly around $278 million, entered the United States financial system, how the funds were then routed (one might say, laundered) through at least six nonprofit organizations, several of them run by Marxist activists, and finally how those funds were distributed. Recipients reportedly include the ANSWER Coalition and the Party for Socialism and Liberation. The subpoenas are now, according to these reports, flying far and wide.
I urge you to read the entire thread. It’s… enlightening.
China is not a friendly nation. Friendly nations, allies, don’t engage in this kind of interference. As for any claim that it is Neville Singham, and not the Chinese Communist Party, that is behind this, hogwash. Very little, if anything, goes on at this scale in the Middle Kingdom without the Chinese Communist Party being involved, or at least giving the attempt a thumbs-up.
This investigation is just beginning. China will not, of course, extradite Neville Singham, no matter what this investigation reveals. But there are people here in the USA who are reportedly involved, and there is a trail of money we can shut down. That is worth doing, every day and twice on Sunday.
Editor’s Note: Do you enjoy RedState’s conservative reporting that takes on the radical Left and woke media? Support our work so that we can continue to bring you the truth.
Join RedState VIP and use promo code FIGHT to receive 60% off your membership.
