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 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 […]
Did the Singham Network Move $100 Million Abroad Through a Charity With No Employees? Read More »
Corruption, Crime