White Collar Fraud

The Soros–Tides–Arabella Pipeline: How Charitable Dollars Reached a Federal Super PAC

June 25, 2026 / 14 minutes of reading

Between 2016 and 2024, the George Soros foundations and Tides network entities documented in prior reporting at this site — the same organizations whose charitable assets funded groups that endorsed Zohran Mamdani for Mayor of New York City — sent money through four documented routes to the Arabella Advisors network’s Sixteen Thirty Fund (501(c)(4)), a Washington D.C. political organization that […]

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Alex Soros, Arabella Advisors, George Soros, Sixteen Thirty Fund, Tides Advocacy, Tides Foundation, Zohran MamdaniCorruption, Crime

The Arabella Network Moved $389 Million to Its Own Political Funds — And Told the IRS They Were Strangers

June 22, 2026 / 13 minutes of reading

Between 2016 and 2024, three tax-exempt charities in the Arabella Advisors network moved $389,148,524 to two commonly managed 501(c)(4) funds that reported political-campaign expenditures. The five funds — all managed by the for-profit consulting firm Arabella Advisors — share overlapping Washington, D.C. addresses, and in tax year 2024 used the same return preparer. Those two funds reported $453 million in

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Arabella Advisors, Hopewell Fund, New Venture Fund, North Fund, Sixteen Thirty Fund, Winward Fund, Your Community PACCorruption, Crime

Did Tax-Deductible Charitable Dollars in the Singham Network Become Political Spending?

June 16, 2026 / 16 minutes of reading

Between 2018 and 2024, the Justice and Education Fund — a New York 501(c)(3) charity that congressional investigators and The New York Times have placed within the network financed by the businessman Neville Roy Singham — received $68,773,701 from a single donor-advised fund, nearly all of its reported contributions in five of those six years, and passed $25,991,000 on to

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Goldman Sachs Philanthropy Fund, Justice and Education Fund, Neville Roy Singham, People's Support Foundation, People's Welfare Association, United Community FundCorruption, Crime

The Soros Charity That Sent 100% of Its Grants to Its Own Political Arm — Which Then Endorsed Mamdani

June 3, 2026 / 41 minutes of reading

Three months before Bend the Arc Jewish Action endorsed then-New York State Assemblyman Zohran Kwame Mamdani for Mayor of New York City — its first-ever mayoral endorsement in the organization’s history — its sister charity filed a federal tax return with a striking disclosure. The charity, Bend the Arc: A Jewish Partnership for Justice, listed exactly one grant recipient for

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Alex Soros, Bend the Arc, George Soros, Tides Advocacy, Tides Foundation, Zohran MamdaniCorruption, Crime

Did the Singham Network Move $100 Million Abroad Through a Charity With No Employees?

May 28, 2026 / 29 minutes of reading

Neville Roy Singham’s network of American tax-exempt organizations is being examined by congressional committees 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 — more immediately

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Neville Roy Singham, People's Support Foundation, People's Welfare Association, United Community FundCorruption, Crime

Did Tides Advocacy, at the Center of a Soros-Funded Charitable Network, Disclose What Federal Tax Law Requires?

May 26, 2026 / 23 minutes of reading

For the past year I have documented how charitable foundations funded by George Soros move tax-deductible money into political activity through a chain of related tax-exempt organizations. At the point where that chain crosses the line between charity and politics sits a single 501(c)(4): Tides Advocacy Inc (501(c)(4)) — now rebranded “Beyond Impact.” It is the point where money from

Did Tides Advocacy, at the Center of a Soros-Funded Charitable Network, Disclose What Federal Tax Law Requires? Read More »

Beyond Impact, George Soros, Tides Advocacy, Tides FoundationCorruption, Crime

Did Letitia James Improperly Use Her State Press Office to Defend Her Personal Mortgage Case?

May 22, 2026 / 42 minutes of reading

Letitia James, the elected Attorney General of New York, used the official press office of her own agency — paid for by New York taxpayers, staffed by named state employees including her communications director and her Press Secretaries, conducted through official state communications channels and staff resources — to respond to press inquiries about personal conduct that was the subject

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Abbe Lowell, Alexis Richards, Anthony Izaguirre, Donald Trump, Geoff Burgman, Halimah Elmariah, James Cirrone, Jennifer Levy, John Davis, Letitia James, Michael Dorgan, Michael Sisak, Michael Voci, Sharona ParchmentCorruption, Crime, Media Playbook

Nothing Changed: Letitia James Signs Another False Financial Disclosure Under Oath

May 15, 2026 / 16 minutes of reading

The federal indictment was dismissed. Two grand juries declined to indict. The prosecutors who built the case were gone. By any measure, Letitia James had survived the worst of it. On May 13, 2026, she signed her annual financial disclosure under oath and hand-delivered it to the state ethics commission. This is the same document her office told the public

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DAGA, Donald Trump, Letitia JamesCorruption, Crime

Did a Tax-Exempt Political Network Help Elect Zohran Mamdani While Certifying It Was Independent?

May 4, 2026 / 16 minutes of reading

Public filings show overlapping control, same-day reciprocal reporting, shared political operations, and nearly $79 million in charitable-to-advocacy funding flows — raising questions regulators should not ignore. Thirteen days before Election Day, $950,000 moved from one Working Families committee to another. The same treasurer appeared on both sides of the transaction. The receiving committee altogether spent $1.8 million on “independent” expenditures

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Amin Mitha, Emgage, George Soros, Make the Road Action, Make the Road New York, Make the Road States, Mike Boland, Renita Francois, Tides Advocacy, Tides Foundation, Working Families Party, Zohran MamdaniCorruption, Crime

Ilhan Omar’s Amended Financial Disclosure Numbers Don’t Reconcile

April 26, 2026 / 21 minutes of reading

Two categories corrected simultaneously in opposite directions. An unexplained liability gap exceeding $3 million. A winery with $650 in the bank valued at $5 million. A venture capital firm claiming $60 billion under management with no publicly identified SEC registration or exemption. Five business entities sharing the same structural signature across six years. The amended filing doesn’t close the questions.

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Adam Ereli, Angela Rose, E Street Group, ESTCRU LLC, eStCru Winery, ESTREETCO LLC, EstVenture LLC, Ilhan Omar, James Comer, Max Baucus, Naeem Mohd, Rose Lake Capital, Timothy Mynett., William HailerCorruption, Crime