… benefactor of far left political causes, is under criminal investigation by a grand jury in the Southern District of New York. According to multiple sources with knowledge of the matter. The investigation began by looking into possible violations of the Foreign Agents Registration act and has since expanded into a criminal tax probe. over whether the money was unlawfully funneled through nonprofits he controls and whether he lied on the tax forms for those Nonprofits. Known as 9 90s. (04:04–04:13)
CLAIM
Asserts that the investigation into Neville Roy Singham includes potential violations of the Foreign Agents Registration Act and tax laws.
This is an excerpt from a raw transcript. The assertions have not been audited or verified. Tap the video to view the source footage and understand the context.
