Monday, June 29, | 2026 The Justice Department has opened a grand jury investigation in the Southern District of New York into alleged financial crimes by Neville Roy Singham, a China-based tech tycoon. Prosecutors issued subpoenas for bank records and other documents as part of a probe authorized by Acting Attorney General Todd Blanche and led by U.S. Attorney Jay Clayton...
Underground USA Evening News Brief
Monday, June 29, | 2026 The Justice Department has opened a grand jury investigation in the Southern District of New York into alleged financial crimes by Neville Roy Singham, a China-based tech tycoon. Prosecutors issued subpoenas for bank records and other documents as part of a probe authorized by Acting Attorney General Todd Blanche and led by U.S. Attorney Jay Clayton...