ScreenshotThe Department of Justice has launched a federal grand jury investigation in Manhattan targeting Neville Roy Singham, the China-based Marxist tech tycoon whose fortune has bankrolled a vast network of pro-communist, anti-American activist groups for years.According to Fox News, citing sources familiar with the matter, the grand jury in the Southern District of New York has already begun issuing subpoenas for bank records and financial documents.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.Fox News outlet:The grand jury action follows a Fox News Digital investigation published in mid-March, documenting how Singham pumped $285 million from his base in Shanghai into a Goldman Sachs philanthropy fund and two shell corporations that then fed the money into a constellation of nonprofit organizations, media operations and activist groups pushing sectarian division, identity politics and support for socialist politicians.The investigation is examining the movement of the money in Singham’s financial network and attempting to determine if Singham, the organizations he funded or their leaders committed wire fraud, bank fraud, money laundering or other financial crimes, according to sources familiar with the matter.Prosecutors have presented evidence to the grand jury, which has issued subpoenas seeking bank records and other financial documents from organizations in Singham’s network. Federal prosecutors use grand jury subpoenas as an investigative tool to compel the production of documents and testimony as they determine whether sufficient evidence exists to pursue criminal charges.The investigation marks a major escalation after years of mounting concerns from Republicans in Congress over Singham’s financial support for organizations promoting socialist, communist, and anti-American causes while allegedly maintaining close ties to the Chinese Communist Party (CCP).Singham, the founder of ThoughtWorks, reportedly amassed a fortune after selling the software consulting company for approximately $785 million before relocating to Shanghai. Since then, he has become the subject of numerous investigations and congressional inquiries over allegations that he financed a sprawling network of activist groups and media organizations advancing pro-Beijing narratives.As The Gateway Pundit previously reported, Singham has operated as a major funding vehicle for radical leftist causes. In May, far-left Twitch streamer Hasan Piker accidentally admitted on air that Singham has been bankrolling “a lot of political movements in the country, a lot of activism.”Piker was speaking after Treasury and DOJ scrutiny hit groups tied to Singham’s network, including a Cuba solidarity convoy that delivered aid to the communist regime.Earlier, in September 2025, House Oversight Committee Chairman James Comer and Rep. Anna Paulina Luna called on Treasury Secretary Scott Bessent to immediately freeze all of Singham’s assets, warning that the billionaire was using American nonprofits to fund anti-American political movements on behalf of foreign interests.Congressional Republicans, including Ways and Means Chairman Jason Smith, Sen. Tom Cotton, and others, had already raised alarms about Singham’s $278+ million dark money empire spreading CCP-aligned propaganda through U.S. tax-exempt organizations. House committees investigated. Letters were sent. Yet under the previous administration, little meaningful action followed.The post DOJ Launches Grand Jury Investigation into Far-Left Millionaire Neville Roy Singham’s Dark Money Machine Funding Marxists and Chaos appeared first on The Gateway Pundit.