Grand Jury Authorized in Manhattan Probe of Neville Singham Nonprofit Funding

Acting U.S. Attorney General Todd Blanche authorized a grand jury in Manhattan to issue subpoenas in a probe of Neville Roy Singham's financial network, Fox News reported. U.S. Attorney Jay Clayton for the Southern District of New York launched the investigation.

Fox News reported that Singham has funneled $278 million into a network of nonprofits since 2017, including an estimated $22.44 million routed to People's Forum Inc. and at least $223 million plus other support to a global network of organizations through the Goldman Sachs Donor Advised Philanthropy Fund For Wealth Management Inc.

The account recorded no distributions after August 2023 and closed in early 2024, a Goldman Sachs spokesperson said.

Sen. , told Fox News Digital that Singham is a traitor to the country with ties to the CCP. Banks, who serves on the Senate Banking Committee, previously wrote to former Attorney General Pam Bondi last April urging an investigation into CodePink, a 501(c)(3) nonprofit co-founded by Singham's wife, Jodie Evans.

The couple married in Ocho Rios, Jamaica, in February 2017. Banks also raised concerns that CodePink may be violating the Foreign Agents Registration Act. Treasury Secretary Scott Bessent met earlier this year with Goldman Sachs Chairman and CEO David Solomon in New York City.

Bessent told Solomon that the bank could face scrutiny for alleged conspiracy in funneling Singham money and urged cooperation with federal investigators, according to a person familiar with the meeting. The discussion was not contentious and Solomon agreed to cooperate, the person said. Rep.