Prominent members of Congress are endorsing a federal grand jury investigation into alleged financial crimes by Neville Roy Singham. His financial support of socialist, communist, and Marxist organizations is under scrutiny. A Fox News Digital investigation revealed that since 2017, Singham has directed $278 million to various nonprofits.

U.S. Attorney General Todd Blanche approved a grand jury in Manhattan to issue subpoenas, probing Singham’s financial network. This investigation started under U.S. Attorney Jay Clayton in the Southern District of New York, a region known for significant federal prosecutions. Singham has not addressed multiple requests for comment from Fox News Digital over recent months.

Neville Singham is a traitor to our country. He has ties to the CCP, said Sen. Jim Banks, R-Indiana, to Fox News Digital. He is an American citizen, but his loyalties lie with the Chinese Communist Party. His fortune supports groups espousing not only ideologies but also violence.

Jodie Evans, Singham’s wife, co-founded CodePink, a nonprofit beneficiary of Singham’s funds. Sen. Banks has urged investigations into this nonprofit. Neither CodePink nor Evans have replied to repeated comment requests.

Early this year, Treasury Secretary Scott Bessent met Goldman Sachs CEO David Solomon. Bessent warned that Goldman Sachs may be scrutinized for alleged involvement in Singham’s fund transfers. Sources indicated that Solomon agreed to cooperate with federal probes. Goldman Sachs confirmed they made no distributions from Singham’s donor-advised fund since August 2023, which was closed in early 2024.

Sen. Banks welcomed Goldman’s cooperation but cautioned Wall Street against supporting individuals linked to threats like the Chinese Communist Party. Wall Street can’t get away with aiding the enemy, Banks stated.

In a letter, Sen. Banks questioned CodePink’s compliance with the Foreign Agents Registration Act (FARA). This law mandates agents of foreign entities to register as foreign agents and declare their finances.

Rep. Pat Fallon, R-Texas, aspiring to chair the House Oversight Committee, emphasized holding accountable nonprofits associated with the CCP and Singham’s financing. Groups like CodePink spread CCP propaganda, Fallon remarked.

House Ways and Means Committee Chairman Jason Smith launched an inquiry into Singham’s nonprofit network. On social media, he called the investigation overdue.

Singham’s financial activities, routed through Goldman Sachs Donor Advised Philanthropy Fund, involved substantial allocations, including $22.44 million to People’s Forum Inc. in Manhattan. Preston Mizell, a Fox News Digital writer, covered this developing story.