The Chinese Communist Party spent years buying influence inside America while Biden looked the other way.
Now a grand jury in Manhattan has subpoenas flying – and the man at the center of it all is sitting in Shanghai.
Now Trump's DOJ has the receipts – and the people who cashed his checks are running out of time.
The $278 Million CCP Pipeline Goldman Sachs Helped Build Inside America
Neville Roy Singham is not a household name – and that was exactly the point.
The tech tycoon sold his software company ThoughtWorks for an estimated $785 million in 2017, relocated to Shanghai, and got to work building the most sophisticated Chinese Communist Party-aligned influence operation ever run on American soil.
Working from China, Singham allegedly funneled $278 million into the United States through a Goldman Sachs philanthropy arm and two shell corporations that prosecutors say have since gone defunct.
That money didn't sit in a bank account.
It moved – laundered, prosecutors believe, through a three-stage system federal investigators describe as textbook money laundering: placement, layering, and integration.
At the end of that pipeline sat organizations with names that sound harmless – The People's Forum, CodePink, BreakThrough News, the Party for Socialism and Liberation – groups that spent years funding protests, pushing anti-American propaganda, and parroting Beijing's talking points.
Singham himself stood on stage in Shanghai in November 2025 and called the United States a "fascist" nation while pledging support for Xi Jinping's "new world order."
He wasn't hiding.
Scott Bessent Cornered Goldman Sachs Over $110 Million in Laundered Money
Treasury Secretary Scott Bessent traveled to New York City earlier this year and sat down face-to-face with Goldman Sachs Chairman and CEO David Solomon.
Fox News reports Bessent warned Solomon that Goldman could face conspiracy charges for its role moving Singham's money – and demanded the bank's full cooperation with federal investigators.
Solomon pledged it.
That meeting tells the story.
Goldman Sachs confirmed it processed $110 million through its donor-advised philanthropy fund for Singham – and closed that account in early 2024 after public reporting put the operation under scrutiny.
The question federal prosecutors are now answering: what did Goldman Sachs know, and when?
Congressional Republicans had been raising alarms for years before Trump took office.
In September 2025, House Oversight Chairman James Comer and Rep. Anna Paulina Luna demanded Bessent freeze Singham's assets entirely.
Ways and Means Chairman Jason Smith spent months demanding documents from BreakThrough News, Tricontinental, and The People's Forum – and threatened subpoenas when those groups refused to comply.
That threat aged well.
Smith said, "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."
Neville Roy Singham Followed Mao's Blueprint and Biden Did Nothing
The Left spent years telling Americans that foreign influence in elections was the gravest threat to democracy – and then a China-based Marxist was routing hundreds of millions of dollars through shell companies and fake nonprofits directly into the activist infrastructure burning American cities.
They didn't say a word.
Fox News Digital mapped 223 transactions across five continents – $591 million total – flowing through 67 core groups in Singham's network, reaching roughly 2,000 organizations worldwide.
Those organizations funded the protests, the propaganda, and the Socialist politicians.
This is Mao's playbook, not a metaphor – Singham's own 172-page strategic document invokes Mao Zedong's "people's war" battle plan as the blueprint for spreading communism.
The RT Russian nationals charged in 2024 for laundering money through an American media operation to spread pro-Kremlin messaging got indicted fast.
Singham's network dwarfs that operation by orders of magnitude – and under Biden, nothing happened.
Trump's DOJ changed that today, and the Southern District of New York – the most powerful federal prosecution office in the country – is running the case.
Bank records are being collected. Singham's wife Jodie Evans – CodePink's co-founder – is reportedly a target of the investigation too.
China won’t extradite Singham. But every American who ran his organizations, took his money, and carried his water is standing on U.S. soil – and federal prosecutors know exactly where to find them.
Sources:
- Asra Q. Nomani, "DOJ launches grand jury probe into Marxist mogul Neville Roy Singham's funding of leftist groups," Fox News, June 29, 2026.
- "Grand Jury Investigation Targets Wealthy American With Alleged CCP Ties Funding Leftist Groups," The Daily Caller, June 29, 2026.
- "DOJ Launches Investigation Into CCP-Aligned Millionaire," Townhall, June 29, 2026.
- "New: Trump DOJ Hammers Marxist Billionaire Singham Over China Ties, Dark Money Fraud," RedState, June 29, 2026.
- Rep. Jason Smith (@RepJasonSmith), statement via X, June 29, 2026.
