A federal grand jury in Manhattan is investigating China-based tech mogul Neville Roy Singham for allegedly laundering hundreds of millions of dollars through Goldman Sachs and shell companies to fund a sprawling network of Marxist and pro-Beijing organizations operating inside the United States — and the probe has already reached the executive suites of Wall Street.

The investigation, authorized by Acting Attorney General Todd Blanche and led by U.S. Attorney Jay Clayton for the Southern District of New York, is examining whether Singham, the organizations he bankrolled, or their leaders committed wire fraud, bank fraud, or money laundering, according to sources familiar with the matter. Grand jurors have issued subpoenas seeking bank records and financial documents from organizations in Singham's network.

The stakes are straightforward: according to Fox News Digital, which broke the story and analyzed 223 transactions totaling $591 million across five continents, at least 200 organizations in Singham's network produce propaganda that parrots Chinese Communist Party messaging while being homegrown in American cities from New York to Los Angeles. Three Singham-linked U.S. nonprofits sent $9.1 million in seven payments to the pro-China propaganda firm Shanghai Maku Cultural Communications Co. Ltd. — payments that had not been previously reported.

Follow the money and it runs straight through Goldman Sachs. Singham pumped $285 million into the bank's philanthropic arm — the GS Donor Advised Philanthropy Fund for Wealth Management — and two shell corporations before the cash flowed to nonprofits, media operations, and activist groups pushing sectarian division and socialist politics. Treasury Secretary Scott Bessent traveled to New York earlier this year to meet Goldman Sachs CEO David Solomon and delivered a blunt ultimatum: cooperate with the DOJ probe or face scrutiny for alleged conspiracy in funneling Singham's money. Solomon agreed to assist prosecutors.

Goldman Sachs is playing defense. "All distributions from Mr. Singham's donor-advised fund were made to legal nonprofits, as determined by the IRS," a spokesperson said, adding that no distributions have been made since August 2023 and the fund was closed in early 2024. The IRS stamp of approval, of course, is precisely the kind of institutional cover that dark-money operators exploit.

Singham, 72, was born in Connecticut and now lives in Shanghai, where he has shared office space with the Maku Group, a CCP-promoting propaganda network. He has been married since 2017 to Jodie Evans, co-founder of CODEPINK. Breitbart News, citing Peter Schweizer's book Blood Money, previously reported that Singham and Alibaba co-founder Joseph Tsai helped radical groups weaponize transgenderism against the "capitalist order." Fox News uncovered a 172-page document in which Singham outlined his theory of change, invoking Mao Zedong's battle plan to wage a "people's war" to spread communism.

"Neville Roy Singham and Jodie Evans are running an information laundering operation," said Adam Sohn, co-founder of the Network Contagion Research Institute at Princeton. "It's a narrative laundering operation that is selling China's story to the world and sowing discord in America."

House Republicans have been probing Singham's ties to CODEPINK, the People's Forum, the ANSWER Coalition, and more than a dozen other far-left groups, demanding that their tax-exempt status be stripped. "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 House Ways and Means Chairman Jason Smith (R-Mo.). Other Singham-linked outfits include BreakThrough News and the radical publishing house 1804 Books.

The question now is whether the grand jury will reach Singham himself in Shanghai — or whether the organizations and intermediaries who profited from his pipeline will be the ones held to account. Goldman Sachs has already folded. The nonprofit network is still operating.