The investigation, authorized by Acting U.S. Attorney General Todd Blanche and led by U.S. Attorney Jay Clayton, is examining potential wire fraud, bank fraud, money laundering, and other financial crimes tied to the movement of roughly $278–$285 million through Singham's elaborate dark money web since 2017.
Wednesday, July 01, 2026
DOJ launches grand jury probe into far-left millionaire Neville Roy Singham's dark money machine funding Marxists and chaos * WorldNetDaily * by Jim Hoft, The Gateway Pundit
DOJ launches grand jury probe into far-left millionaire Neville Roy Singham's dark money machine funding Marxists and chaos * WorldNetDaily * by Jim Hoft, The Gateway Pundit:
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