Follow The Money Goldman Sachs Under Fire Over 285m Money Trail In Neville Roy Singham Probe
Economic Times
A federal grand jury has launched an investigation into alleged financial crimes tied to tech entrepreneur Neville Roy Singham, with prosecutors examining a reported $285 million money trail that...
A federal grand jury has launched an investigation into alleged financial crimes tied to tech entrepreneur Neville Roy Singham, with prosecutors examining a reported $285 million money trail that allegedly moved through a Goldman Sachs philanthropic fund and shell companies into U.S.-based nonprofit groups. The expanding DOJ probe has also placed Goldman Sachs under scrutiny as investigators follow the flow of funds.