
Federal Grand Jury in New York Investigates China-Based Megadonor Neville Singham Over Alleged Financial Crimes and NonProfit Network
By Tommy Flynn
A federal grand jury in Manhattan has issued subpoenas as part of an ongoing investigation into Neville Roy Singham, a U.S.-born tech billionaire now based in Shanghai, and the extensive network of nonprofits he has funded with hundreds of millions of dollars. The probe,...


























