Story perspectives
Justice Department Grand Jury Probes Singham’s Alleged Fraud
By Drooid · · How we work
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Story summary
- The Justice Department’s New York grand jury began probing alleged money-laundering, bank fraud and wire fraud by Neville Roy Singham.
- Singham sold his tech company for an estimated $785 million in 2017.
- Since 2017, Singham funneled $278 million into a network of nonprofits, including CodePink.
- CodePink co-founders Jodie Evans and Medea Benjamin led a 12-day, $3,000-$4,000 China tour visiting Shanghai, Chongqing and Zunyi.