{"id":2624303,"date":"2026-07-05T11:18:01","date_gmt":"2026-07-05T15:18:01","guid":{"rendered":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/grand-jury-investigation-targets-wealthy-american-with-alleged-ccp-ties-funding-leftist-groups\/"},"modified":"2026-07-05T11:20:19","modified_gmt":"2026-07-05T15:20:19","slug":"grand-jury-investigation-targets-wealthy-american-with-alleged-ccp-ties-funding-leftist-groups","status":"publish","type":"post","link":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/grand-jury-investigation-targets-wealthy-american-with-alleged-ccp-ties-funding-leftist-groups\/","title":{"rendered":"Grand Jury Investigation Targets Wealthy American With Alleged CCP Ties Funding Leftist Groups"},"content":{"rendered":"<aside class=\"mashsb-container mashsb-main mashsb-stretched\"><div class=\"mashsb-box\"><div class=\"mashsb-count mash-medium\" style=\"float:left\"><div class=\"counts mashsbcount\">26<\/div><span class=\"mashsb-sharetext\">SHARES<\/span><\/div><div class=\"mashsb-buttons\"><a class=\"mashicon-facebook mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.conservativenewsdaily.net%2Fbreaking-news%2Fgrand-jury-investigation-targets-wealthy-american-with-alleged-ccp-ties-funding-leftist-groups%2F\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Facebook<\/span><\/a><a class=\"mashicon-twitter mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/twitter.com\/intent\/tweet?text=&amp;url=https:\/\/www.conservativenewsdaily.net\/breaking-news\/?p=2624303&amp;via=ConservNewsDly\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Twitter<\/span><\/a><a class=\"mashicon-subscribe mash-medium mash-nomargin mashsb-noshadow\" href=\"#\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Subscribe<\/span><\/a><div class=\"onoffswitch2 mash-medium mashsb-noshadow\" style=\"display:none\"><\/div><\/div>\n            <\/div>\n                <div style=\"clear:both\"><\/div><\/aside>\n            <!-- Share buttons by mashshare.net - Version: 4.0.47--><p>A <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/missouri-man-charged-with-threatening-to-murder-2-us-congressmen\/\" title=\"Missouri Man Charged With Threatening to Murder 2 US Congressmen\">federal grand jury<\/a> is investigating Neville Roy Singham, a wealthy American businessman living in China, for <a href=\"https:\/\/amzn.to\/3YuVZYV\" >alleged financial crimes including wire fraud<\/a>, <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/breaking-president-trump-gives-pardons-to-73-individuals-and-commutes-another-70-sentences-steve-bannon-is-included\/\" title=\"BREAKING: President Trump Gives Pardons to 73 Individuals and Commutes Another 70 Sentences \u2013 Steve Bannon Is Included\">bank fraud<\/a>, and money laundering involving his Shanghai-based network.The <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/doj-investigates-google-maps-for-antitrust-abuses\/\" title=\"DOJ Investigates Google Maps for Antitrust Abuses\">investigation focuses<\/a> on approximately $278 million transferred through his wife\u2019s institution,Code Pink,and other entities,totaling around $591 million across multiple continents to promote pro-China messaging. <\/p>\n<p>Singham is also accused of funding left-wing groups such as Code Pink and The People\u2019s Forum, with links to the chinese Communist Party (CCP), raising concerns about foreign influence and possible violations of U.S. laws like the Foreign Agents Registration Act. The Republican-led House Oversight Commitee has expressed concerns over his activities and funding arrangements. <\/p>\n<p>Singham has made statements framing capitalism and fascism as interconnected crises and associates with organizations critical of Western capitalism,such as the Tricontinental Institute,which has ties to the CCP. An ongoing investigation continues in New York, but no charges have yet been filed.  <\/p>\n<p class=\"readmore\">\n    <button onclick=\"showReadMore()\" id=\"readmorebtn\">Read more&#8230;<\/button>\n<\/p>\n<hr id=\"line\">\n<span id=\"more\"><br \/>\n<!DOCTYPE html PUBLIC \"-\/\/W3C\/\/DTD HTML 4.0 Transitional\/\/EN\" \"http:\/\/www.w3.org\/TR\/REC-html40\/loose.dtd\"><br \/>\n<?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><?xml encoding=\"utf-8\" ?><html><body><\/p>\n<section> \t\t\t\t<script>console.log(\"ad slot (AC1)\")<\/script><script>console.log(\"ad slot (IC1)\")<\/script><script>console.log(\"ad slot (IC2)\")<\/script><script>console.log(\"ad slot (IC3)\")<\/script><\/p>\n<p>A federal grand jury is investigating a wealthy American businessman who lives in China for bankrolling left-wing activist groups across the U.S.<\/p>\n<p>Acting Attorney General Todd Blanche authorized the investigation into Singham\u2019s <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/establishment-media-covers-for-splc-misdeeds-with-minimal-reporting\/\" title=\"Establishment Media Covers for SPLC Misdeeds with Minimal Reporting\">alleged wire fraud<\/a>, bank fraud and money laundering from his Shanghai-based financial network to a Goldman Sachs philanthropy and other shell companies.<\/p>\n<p>The Department of Justice is examining roughly $278 million that flowed through his wife\u2019s group Code Pink as well as The People\u2019s Forum, Tricontinental Institute for Social Research, BreakThrough BT Media, and other entities, Fox News first <a href=\"https:\/\/www.foxnews.com\/politics\/doj-launches-grand-jury-probe-marxist-mogul-neville-roy-singhams-funding-leftist-groups\" target=\"_blank\" rel=\"noopener noreferrer\">reported<\/a> Monday.<\/p>\n<p>Singham\u2019s \u201cRed Web\u201d includes 223 transactions that used 67 groups in his network to transfer $591 million across five continents and push pro-China messaging, Fox News <a href=\"https:\/\/www.foxnews.com\/politics\/part-5-international-revolutionary-front-shanghai-features-singhams-treatise-how-wage-war\" target=\"_blank\" rel=\"noopener noreferrer\">reported<\/a> in March.<\/p>\n<p>An official House Oversight Committee investigation <a href=\"https:\/\/oversight.house.gov\/wp-content\/uploads\/2025\/06\/Letter-to-Neville-Singham-06132025-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">letter<\/a> from June 2025 accused Singham of funding the Party for Socialism and Liberation (PSL), a Marxist political party.<\/p>\n<p>\u201c[T]he Committee is concerned that you may be engaging in such activities on behalf of the Chinese Communist Party (CCP) \u2014 and that your activity may violate the Foreign Agents Registration Act \u2026 and other federal laws,\u201d the letter <a href=\"https:\/\/oversight.house.gov\/wp-content\/uploads\/2025\/06\/Letter-to-Neville-Singham-06132025-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">reads<\/a>.<\/p>\n<p>Jodie Evans co-founded Code Pink: Women for Peace in 2002. The far-left feminist group is \u201cworking to end U.S. warfare and imperialism\u201d with the help of \u201cgenerous donors,\u201d according to the organization\u2019s \u201c<a href=\"https:\/\/www.codepink.org\/about\" target=\"_blank\" rel=\"noopener noreferrer\">About<\/a>\u201d page. Code Pink has received at least $1.4 million from Singham\u2019s network since 2017, <a href=\"https:\/\/www.nytimes.com\/2023\/08\/05\/world\/europe\/neville-roy-singham-china-propaganda.html\" target=\"_blank\" rel=\"noopener noreferrer\">according<\/a> to the New York Times<em>. <\/em><\/p>\n<p>\u201c[T]he Committee is concerned with Code Pink\u2019s funding arrangements, potential funding by foreign nationals, and purported connections with the CCP,\u201d a <a href=\"https:\/\/naturalresources.house.gov\/uploadedfiles\/hnr_letter_to_code_pink.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">letter<\/a> from the House Committee on Natural Resources stated in November 2023.<\/p>\n<p>\u201cFascism is capitalism in crisis, its mask dropped. The real struggle was never between three systems but between two: socialism and capitalism, with fascism as capitalism\u2019s emergency response to revolutionary threat,\u201d Singham <a href=\"https:\/\/thetricontinental.org\/the-80th-anniversary-of-the-victory-in-the-world-anti-fascist-war\/\" target=\"_blank\" rel=\"noopener noreferrer\">said<\/a> in his study \u201cThe 80th Anniversary of the Victory in the World Anti-Fascist War.\u201d<\/p>\n<p>The study was presented\u00a0 by the Tricontinental Institute at a November 2025 conference, a CCP-backed organization whose <a href=\"https:\/\/thetricontinental.org\/about\/\" target=\"_blank\" rel=\"noopener noreferrer\">agenda<\/a> details how \u201cproponents of the free market (conservatives and liberals alike) and \u2026 of social democracy\u201d are \u201cmonsters\u201d promoting \u201cthe wretchedness of contemporary capitalism.\u201d Singham is <a href=\"https:\/\/thetricontinental.org\/team\/\" target=\"_blank\" rel=\"noopener noreferrer\">chairman<\/a> of the institute\u2019s International Advisory Board.<\/p>\n<p>\u201cIt\u2019s about time [Singham] is brought to justice and he is held accountable for his ties to the CCP,\u201d Rep. Jason Smith, Chair of the House Ways and Means Committee, <a href=\"https:\/\/x.com\/RepJasonSmith\/status\/2071607839244566858?s=20\" target=\"_blank\" rel=\"noopener noreferrer\">wrote<\/a> in a Monday post to X.<\/p>\n<p>The probe is still ongoing in the Southern District of New York, and no charges have been filed as of Monday afternoon.<\/p>\n<div class=\"disclaimer\">\n<p>All content created by the Daily Caller News Foundation, an independent and nonpartisan newswire service, is available without charge to any legitimate news publisher that can provide a large audience. All republished articles must include our logo, our reporter\u2019s byline and their DCNF affiliation. For any questions about our guidelines or partnering with us, please contact <a href=\"http:\/\/www.westernjournal.com\/mailto:licensing@dailycallernewsfoundation.org\">licensing@dailycallernewsfoundation.org<\/a>.<\/p>\n<\/p><\/div>\n<div style=\"background-color: #f7f7f7; color: #171717; display: flex;font-size: 16px;font-weight: 600;line-height: 1.5;margin: 24px 0;padding: 18px 20px 18px 30px;text-align: left;\">\n<div style=\"align-self: stretch;border-left: 3px solid #171717;flex-shrink: 0;padding-left: 20px;\"><\/div>\n<p><a style=\"text-decoration: none;\" href=\"https:\/\/www.google.com\/preferences\/source?q=https:\/\/www.westernjournal.com\/\">Choose The Western Journal as your preferred source on Google and never miss reporting that defends truth, protects freedom, and advances Western civilization<\/a><\/div>\n<p style=\"border: 1px solid #f5f5f5; padding: 16px;\">Advertise with The Western Journal and reach millions of highly engaged readers, while supporting our work. <a href=\"https:\/\/www.westernjournal.com\/advertise-us\/?wj_source=article\">Advertise Today<\/a>.<\/p>\n<div style=\"position: relative;\">\n<div class=\"ff-fancy-header-container\"> \t\t\t \t<\/div>\n<div class=\"entry-submit-correction inner-content\">\n<div class=\"correction-form\">\n<form style=\"display: none;\">\n<div class=\"sc-name-field\"> \t\t\t\t\t\t<label>* Name<\/label> \t\t\t\t\t\t<br \/> \t\t\t\t\t\t<input type=\"text\" name=\"name\" required> \t\t\t\t\t<\/div>\n<div class=\"sc--field\"> \t\t\t\t\t\t<label>* <\/label> \t\t\t\t\t\t<br \/> \t\t\t\t\t\t<input type=\"text\" name=\"\" required> \t\t\t\t\t<\/div>\n<p> \t\t\t\t\t<label>* Message<\/label> \t\t\t\t\t<br \/> \t\t\t\t\t<textarea name=\"message\" required><\/textarea> \t\t\t\t\t \t\t\t\t\t<\/p>\n<div class=\"required-message\" style=\"display: none; padding-bottom: 15px;\">* All fields are required.<\/div>\n<p> \t\t\t\t\t<input type=\"submit\" value=\"Submit\" onclick=\"event.preventDefault(); firefly_sc();\"> \t\t\t\t\t \t\t\t\t\t<\/p>\n<div class=\"firefly-sc-confirm\" style=\"display: none;\">Success!<\/div>\n<\/p><\/form>\n<\/p><\/div>\n<\/p><\/div>\n<p> \t\t<script> \t\t\tfunction firefly_sc() { \t\t\t\tif( typeof window.captchaPublicKey == typeof undefined ){ \t\t\t\t\tconsole.error('window.captchaPublicKey is not defined'); \t\t\t\t} \t\t\t\tgrecaptcha.execute( window.captchaPublicKey, { action: 'submit_correction' } ).then( function( token ) { \t\t\t\t\tvar opts = { \t\t\t\t\t\taction:    'firefly_sc_submit', \t\t\t\t\t\tname:      document.querySelector( '.entry-submit-correction [name=\"name\"]' ).value, \t\t\t\t\t\t:     document.querySelector( '.entry-submit-correction [name=\"\"]' ).value, \t\t\t\t\t\tmessage:   document.querySelector( '.entry-submit-correction [name=\"message\"]' ).value, \t\t\t\t\t\tpost_id:   firefly_post_id, \t\t\t\t\t\tcap_token: token \t\t\t\t\t}  \t\t\t\t\tvar inputs = [ 'name', '', 'message' ];  \t\t\t\t\tfor( var i = 0; i < inputs.length; i++ ) if( ! 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