DOJ Launches Grand Jury Probe Into Marxist Mogul’s Left-Wing Funding Network

The Department of Justice has launched a federal grand jury investigation into Neville Roy Singham, a wealthy technology entrepreneur and longtime supporter of left-wing political organizations, marking a significant escalation in the Trump administration’s scrutiny of nonprofit funding networks and alleged financial misconduct.

A grand jury in the Southern District of New York has issued subpoenas seeking financial records as prosecutors examine whether Singham or organizations connected to his funding network violated federal laws related to wire fraud, bank fraud, money laundering or other financial crimes. The investigation is being led by U.S. Attorney Jay Clayton, with Acting Attorney General Todd Blanche reportedly authorizing the probe.

The investigation centers on Singham, a Connecticut-born businessman who made his fortune after selling the software company Thoughtworks. In recent years, Singham has reportedly lived in Shanghai while financially supporting a broad network of progressive organizations, activist groups and media outlets in the United States and abroad.

Prosecutors are now examining how money moved through that network and whether any criminal statutes were violated. According to Fox News Digital, federal prosecutors have already presented evidence before the grand jury, which has issued subpoenas for bank records and other financial documents from organizations allegedly connected to Singham’s funding operation.

Grand jury subpoenas are commonly used during investigations to compel the production of documents and testimony while prosecutors determine whether sufficient evidence exists to pursue criminal charges.

The reported investigation follows a months-long series that alleged Singham directed approximately $285 million through the Goldman Sachs Donor Advised Philanthropy Fund and shell companies before the money was distributed to numerous nonprofit organizations, activist groups and media operations promoting socialist and Marxist causes.

🇺🇸BREAKING: DOJ launches grand jury investigation into CCP-linked Marxist millionaire Neville Roy Singham.

Prosecutors are probing whether Singham laundered hundreds of millions of dollars through Goldman Sachs and shell companies to fund radical left-wing and Marxist groups in…

— NewsForce (@Newsforce) June 29, 2026

Those allegations have not been tested in court, and no criminal charges have been announced against Singham.

Among the organizations reportedly linked to Singham’s funding network are the People’s Forum, the ANSWER Coalition, BreakThrough News and CODEPINK, the anti-war organization co-founded by Singham’s wife, Jodie Evans. Congressional Republicans have previously questioned whether some of these organizations maintained improper relationships with foreign entities, including the Chinese Communist Party, though the organizations have denied wrongdoing.

For years, Roy Singham has abused the generous tax status awarded to tax exempt organizations to fund left wing chaos and violence in our country.

It’s about time he is brought to justice and he is held accountable for his ties to the CCP. https://t.co/Cv6YqeaABF

— Rep. Jason Smith (@RepJasonSmith) June 29, 2026

Fox News also reported that investigators are examining whether financial transactions involving Singham’s network may have involved fraudulent or unlawful conduct. Officials have not publicly detailed the specific evidence presented to the grand jury, and the Department of Justice has not released formal charging documents.

Treasury Secretary Scott Bessent has discussed the investigation with Goldman Sachs CEO David Solomon, with prosecutors reportedly reviewing the role of the firm’s donor-advised philanthropy fund in processing contributions connected to Singham. Goldman Sachs has agreed to cooperate with investigators, although neither the Treasury Department nor Goldman Sachs publicly confirmed those discussions.

At this stage, the investigation remains in its fact-finding phase. A grand jury investigation does not indicate that criminal charges will ultimately be filed, and subpoenas are a routine investigative tool used to gather evidence. Federal prosecutors will determine whether the evidence supports seeking indictments after reviewing the documents and testimony obtained through the grand jury process.

“For years, Roy Singham has abused the generous tax status awarded to tax exempt organizations to fund left wing chaos and violence in our country,” said Rep. Jason Smith (R-MO). “It’s about time he is brought to justice and he is held accountable for his ties to the CCP.”