Husband of Code Pink founder being investigated under federal agent and tax laws– www.cbsnews.com
News Source
EXCERPT:
Neville Roy Singham, the wealthy husband of the founder of the progressive non-profit Code Pink and 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 money was unlawfully funneled through nonprofits he controls and whether he lied on the tax forms for those nonprofits, known as “990s,” the sources said.
The criminal investigation was first reported by Fox News.
Singham is a major financial backer of a New York City-based nonprofit called the People’s Forum, a left-leaning nonprofit that advocates for causes impacting the working class and other marginalized groups.
