Neville Roy Singham, the husband of Code Pink co-founder Jodie Evans and a significant donor to progressive causes, is under criminal investigation by a grand jury in the Southern District of New York. The probe centers on potential violations of the Foreign Agents Registration Act (FARA) and tax laws related to the nonprofit organizations he controls, officials familiar with the matter say.
What Happened
The criminal investigation began with scrutiny of possible breaches of FARA, which requires individuals acting on behalf of foreign governments to disclose such relationships. It has since expanded into a tax-focused inquiry examining whether Singham unlawfully funneled money through nonprofits under his control and falsified required tax disclosures, specifically forms known as “990s.”
Singham is a notable backer of the People’s Forum, a New York City-based left-leaning nonprofit advocating for working-class and marginalized communities. He founded IT consulting firm Thoughtworks, which he sold in 2017 for $785 million, after which he relocated business operations to Shanghai, China. Reports in The Free Press and The New York Times indicate that Singham directed hundreds of millions of dollars through complex networks of shell companies and undocumented entities to promote leftist politics intertwined with pro-Beijing narratives.
His funding reportedly supported Code Pink with up to a quarter of its operational budget. Subsequently, Code Pink’s stance regarding China shifted, including the group’s controversial defense of the Chinese government’s policies amid allegations of human rights abuses against Muslim minority groups in Xinjiang, which many international observers have labeled as genocide.
While Singham has not been formally charged, congressional inquiry and media reports have intensified, with Republican lawmakers alleging his nonprofit activities may amount to covert foreign influence within the United States.
Key Facts
Rep. Jason Smith (R-Missouri), chair of the House Ways and Means Committee, has asserted that several nonprofits connected to Singham have links to China and may have funneled money to U.S. political causes. His committee demands documentation to determine whether Singham and his organizations coordinate with Chinese officials.
Authorities describe Singham’s funding pattern as consistent with China’s broader influence campaign strategies, which aim to manipulate domestic social causes to create division within American politics.
This investigation follows moves by the Trump administration targeting progressive nonprofit groups, with recent high-profile prosecutions including the indictment of the Southern Poverty Law Center on allegations of misusing donor funds.
What This Means
The federal inquiry into Singham sheds light on ongoing concerns about foreign influence in American political activism and nonprofit funding. Should investigators find evidence that Singham violated FARA or tax laws, it would underscore the challenges of transparency in political financing, particularly when funds are routed through multiple nonprofit entities with global reach.
This case could prompt heightened regulatory scrutiny of progressive activist groups and the sources of their funding. It also intensifies the political debate over the role of foreign-aligned interests in U.S. civil society, revealing how financial networks potentially entangle domestic advocacy with international agendas.
For the public, such investigations highlight the complex intersection between philanthropy, politics, and national security, raising questions about accountability in nonprofit operations and the susceptibility of political movements to foreign influence campaigns.
Background
Neville Roy Singham’s move to Shanghai and subsequent global nonprofit funding coincided with his divestment from Thoughtworks. Code Pink, historically critical of U.S. foreign policy, notably softened its criticism of China amid Singham’s financial support. Republican lawmakers have scrutinized this shift and broader funding channels for years, amid fears that pro-China messaging may be embedded within these progressive causes.
What Remains Unclear
No charges have been filed against Singham as of this report. It remains uncertain whether the grand jury investigation will culminate in indictments or lead to further congressional action. Singham and associated groups have yet to comment publicly on the inquiry.
What Comes Next
The House Ways and Means Committee continues to seek documents from Singham’s nonprofits to assess potential foreign coordination. Additional Justice Department developments and possible charges may emerge based on grand jury findings. Concurrently, President Trump is scheduled to address the nation with allegations of Chinese interference in the 2020 election, potentially heightening political focus on foreign influence issues.
Sources
This article is based on reporting and publicly available information from the following sources:
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