Did the Singham Network Move $100 Million Abroad Through a Charity With No Employees?
Neville Roy Singham’s network of American tax-exempt organizations is being examined, by Congress and by federal agencies, as a foreign-influence question: whether it functions as a vehicle for Chinese state messaging. That inquiry is real, it is contested, and others are pursuing it. This article is about something different, and narrower, and — for the people whose job is enforcement […]
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Corruption, Crime