Neville Roy Singham faces federal probe for alleged fraud

The U.S. Attorney’s Office for the Southern District of New York has launched a grand jury investigation into Neville Roy Singham and his network. The probe is examining allegations of money laundering, bank fraud, and wire fraud.

Singham, a Shanghai-based technology tycoon, reportedly directed $285 million toward various nonprofit and media organizations, including CodePink, the People’s Forum, and BreakThrough BT Media Inc. During a recent four-hour coordinated protest in Midtown Manhattan against Israel, Jodie Evans—Singham’s wife and a cofounder of CodePink—was observed participating in the demonstration alongside organized staff and equipment provided by the network.