加州下令一家作为与辛格姆(Singham)有关的马克思主义事业“金融支柱”的非政府组织停止运营。
California Orders NGO Serving As "Financial Backbone" For Singham-Linked Marxism Causes To Cease Operations

原始链接: https://www.zerohedge.com/political/california-orders-ngo-serving-financial-backbone-singham-linked-marxism-causes-cease

加州监管机构已下令由“粉红代码”(Code Pink)联合创始人美狄亚·本杰明(Medea Benjamin)共同创立的非营利组织“正义方舟”(Arc of Justice)停止所有慈善活动,原因在于该组织多年未提交税务申报,且其申报的5100万美元资产去向不明。州政府已吊销了该基金会的慈善注册资格,暂停了其法人地位,并警告董事会成员,若有未经授权的资产分配行为,他们可能需承担个人法律责任。 智能倡导网络(IAN)的调查指出,该基金会的财务透明度极低,且其作为本杰明和朱迪·埃文斯(Jodie Evans)所关联的极左翼组织网络的财务中转站,其角色备受质疑。埃文斯的丈夫内维尔·罗伊·辛厄姆(Neville Roy Singham)是一位科技大亨,目前正因涉嫌通过非营利组织输送资金以推动中国政府宣传和极端主义事业而受到联邦调查。 尽管“正义方舟”面临州级制裁,但联邦层面的监管情况仍不透明;值得注意的是,一个总部位于佛罗里达州、名称及负责人相同的实体已于2024年5月完成注册。批评人士和监管机构认为,该基金会的“财务壳游戏”可能是一个更庞大、更可疑的网络的一部分,该网络利用免税地位资助革命事业,并可能在规避常规监管问责的同时,协助外国影响力行动。

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原文

Foreign policy investigator Adam Kredo of The Washington Free Beacon revealed on Monday that California regulators ordered Arc of Justice, a nonprofit operated by left-wing Code Pink cofounder Medea Benjamin, to cease charitable operations after years of missing tax filings and unanswered questions about what happened to $51 million in reported assets. 

The state attorney general revoked the foundation's charitable registration in January 2025, barring it from distributing assets without prior approval. A June 19 warning letter went further, directing Arc of Justice to stop soliciting, holding or spending charitable funds in California and warning that board members could face personal liability for unauthorized distributions.

Kredo cited an investigation by the watchdog group Intelligent Advocacy Network (IAN) that said since California first revoked the foundation's charitable registration 18 months ago and ordered it to provide a full accounting of $51,445,599 in outstanding assets it held as of 2023, "no public document establishes what has happened to the money, where it is held, or whether any of it has moved." 

The California Franchise Tax Board subsequently confirmed that the foundation was no longer in good standing or certified as tax-exempt. At the same time, the Secretary of State listed the organization as suspended.

"The silence from Arc of Justice raises unanswered questions about a foundation that has long served as the financial backbone for a network of radical advocacy groups tied to Benjamin and her Code Pink cofounder, Jodie Evans," Kredo wrote in the report. 

Far-left extremist Hasan Piker & Jodie Evans in Cuba 

He added, "Evans is married to Neville Roy Singham, a Maoist American tech mogul who funds far-left causes from his base in Shanghai and who's currently the subject of a Justice Department criminal probe." Read the report here

Risk intelligence platform Sayari shows Evan is Arc of Justice's registered agent and serves as the bridge to a broader network of entities, including:

  • Codepink Action Fund
  • Codepink: Women for Peace
  • Environmentalism Through Inspiration and Nonviolent Action
  • The MEP Foundation
  • MP & JK, LLC
  • Gateways and Passages, LLC
  • Agrarian Land Trust
  • Schumacher Center for a New Economics

The chart's main takeaway is that Arc of Justice is connected through Evans to several far-left Code Pink-related and other nonprofit or corporate entities

Singham, who resides in China, has a long track record of supporting far-left entities, such as Code Pink and the Party for Socialism and other socialist NGOs, that oppose U.S. interests and support U.S. adversaries.

According to investigative reports (e.g., New York Times, 2023), Singham has worked closely with pro-CCP propaganda networks targeting the US.

From NYT:

What is less known, and is hidden amid a tangle of nonprofit groups and shell companies, is that Mr. Singham works closely with the Chinese government media machine and is financing its propaganda worldwide.

From a think tank in Massachusetts to an event space in Manhattan, from a political party in South Africa to news organizations in India and Brazil, The Times tracked hundreds of millions of dollars to groups linked to Mr. Singham that mix progressive advocacy with Chinese government talking points.

Bitcoin Policy Institute documented one of those alleged Singham foreign influence operations: 

Circling back to Kredo's report. Here's more color: 

Singham is reportedly under federal investigation for breaching federal law by funneling millions through his nonprofit groups to Chinese entities and then lying about it on tax forms. The shadowy benefactor's dark money operation is under pressure, according to Sam Lyman, a former senior adviser to Treasury Secretary Scott Bessent.

"For years, Neville Singham and his associates have been playing financial shell games across a series of U.S.-based nonprofits," said Lyman, who now serves as head of research at the Bitcoin Policy Institute. "The goal is to fund extremist causes that undermine American sovereignty by using the 501(c)(3) legal structure as a shield. But the scheme is starting to unravel, and Medea Benjamin's Arc of Justice is the latest example."

The California Attorney General's Registry of Charities and Fundraisers first revoked Arc of Justice's registration in January 2025, barring it from spending any assets without approval from the attorney general. In June of this year, the California oversight agency went even further, according to a previously unpublished document obtained by IAN and shared with the Free Beacon. The June 19 warning letter, issued by the California Department of Justice, directly orders Arc of Justice to cease "any activity in California for which registration is required ... including holding or soliciting assets for charitable purposes."

"A revoked registrant is prohibited from distributing or expending charitable assets without prior written approval from the Attorney General," the letter makes clear. "Members of the board of directors or any person directly involved in distributing or expending charitable assets may be held personally liable for assets improperly expended."

The foundation's dire tax situation was revealed further on Aug. 3, when the California Franchise Tax Board confirmed that Arc of Justice "is not in good standing" with regulators and is no longer certified as tax-exempt, according to a copy of that document reviewed by the Free Beacon. The California Secretary of State's online system also declares Arc of Justice's status as "suspended."

Still, the mystery surrounding Arc of Justice and its multimillion-dollar assets has only deepened in recent months: On May 8 of this year, seven days before the federal tax filing deadline passed, a new Florida-based nonprofit corporation was founded with the same name and same officers, according to IAN's research. The address provided for the group, in Miami's downtrodden Little River neighborhood, is the same one "the California foundation used on its federal filings for years," the watchdog group found. Google Street View images of the address, dating back to 2022, show a small, colorful shack adorned with peace signs and other cheerful imagery.

The tangled tax web surrounding Arc of Justice is drawing scrutiny amid the closely watched federal grand jury probe into Singham, who has poured millions of his own money into Code Pink and other related causes. While Benjamin's Arc of Justice foundation is not suspected of any related wrongdoing, its tax woes are certain to raise further questions about Code Pink and the advocacy network tied to it.

"Arc of Justice — a $51 million California foundation founded by Code Pink's Medea Benjamin — went completely dark in 2022. Benjamin remained its president of record at least through November 2024. California regulators revoked its exemption and froze its assets," said IAN CEO and cofounder Susan George. "The federal exemption, however, is untouched, and nobody outside the foundation can say where the money is or what has happened to it. IAN found this one. How many more are operating entirely in the dark?"

Code Pink's March trip to Cuba included Ilhan Omar's (D., Minn.) daughter, Isra Hirsi, and anti-Israel streamer Hasan Piker, who both praised the communist government. Benjamin herself, the New York Post reported, traveled to Gaza at least seven times between 2009 and 2012 to meet with Hamas leadership, including the terror group's late chairman Ismail Haniyeh. Benjamin and her Code Pink cohorts have also traveled to Iran while stoking opposition to the U.S. and Israeli military campaign against the Islamic Republic. Code Pink, Sen. Tom Cotton (R. Ark.) said in November 2025, "has received funding from groups aligned with the Communist Chinese government and partnered with designated foreign terror organizations."

Arc of Justice, formerly known as the Benjamin Fund, was incorporated by Benjamin in California in 2002, when she signed its articles of incorporation as the sole initial director. Benjamin's daughter, Maya Danaher, was listed as the foundation's treasurer at the time and, as of June 2026, is now listed as the CEO. Benjamin herself is no longer listed as an Arc of Justice officer, per the June 2026 filing.

From 2009 to 2022, Arc of Justice paid Code Pink $2,214,200, available documents compiled by IAN show, even though federal law generally prohibits "self-dealing" between a private foundation and disqualified individuals, including foundation managers. "The extent of the related-party grantmaking documented here — much of it undisclosed — raises serious questions about potential self-dealing that only regulators can resolve," IAN concluded in an earlier May 19 report on Arc of Justice's finances.

During the time of these disbursements, Benjamin simultaneously served as Arc of Justice's president and Code Pink's treasurer, IAN discovered. Arc of Justice also disbursed $1,897,950 to Global Exchange, another purported "human rights organization" cofounded by Benjamin. Code Pink itself—flush with Arc of Justice cash—doled out $1,550,000 between 2018 and 2024 to Environmentalism Through Inspiration & Non Violent Action (ETINA), another left-wing advocacy group that lists Evans as its president on tax forms. Evans, notably, is also listed as the Arc of Justice foundation's California agent for service of process. (She was replaced as its agent in a 2026 statement of incorporation that was submitted to the California secretary of state.)

"Arc of Justice's own 990-PF filings disclosed Code Pink as a related-party grantee, identifying the relationship as 'Common Board Member/Officer,'" IAN noted in its May report. "No comparable disclosures appear for Global Exchange or ETINA despite the documented relationships described above."

Still, much about Arc of Justice's finances remains opaque. The foundation did not file the required Form 990-PF tax return for fiscal years 2021, 2023, 2024, and 2025. Under federal tax law, a charity that fails to file its return for three consecutive years should have its tax-exempt status automatically revoked. For Arc of Justice, that should have occurred on May 15 of this year, though records indicate no such action was taken by the IRS, which did not respond to a Free Beacon request for comment on the matter.

The last tax document filed by Arc of Justice also offers little clarity about its finances and disbursements. In 2024, the foundation furnished a 990-T form to the IRS, which only documents "business income" and is mostly unrelated to a charity's tax-exempt activity. That form, which Benjamin signed, "reports no grants, no recipients, and nothing about how charitable funds were used," according to IAN.

The irony is that this NGO is part of a network that sympathizes with communism and failed to meet basic tax obligations. More importantly, the enforcement action phase suggests federal investigators may be circling NGO networks suspected of promoting revolutionary Marxism and potentially serving as financial channels or for foreign subversion operations (read here).  

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