White Collar Fraud

Did Tax-Deductible Charitable Dollars in the Singham Network Become Political Spending? (opens in new tab)

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 […] The post appeared first on .

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