A special shout-out to Neville Roy Singham.
While Asra Nomani has been following the Singham network’s money and activities, I’ve been digging into another angle: THE TAX CODE.
Remember Al Capone? They couldn’t nail him for his other crimes, so they nailed him for tax evasion.
My investigation traced $66,476,279 from the 501(c)(3) People’s Support Foundation to the 501(c)(4) People’s Welfare Association.
That’s $66.5 MILLION in charitable funds transferred into a political advocacy organization.
I documented these transactions in an IRS whistleblower submission.
The questions for the IRS: What happened to the money? How was it spent? Did charitable funds subsidize political activities prohibited under the tax code?
Singham’s network can shout slogans and dodge questions.
Asra follows the money AND I follow the tax consequences.
Just ask Al Capone how dangerous a forensic accountant can be.
Comments