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FIRST ON FOX: Federal officials have served subpoenas to Marxist political influencer Hasan Piker and CodePink cofounder Susan Medea Benjamin as part of a wider investigation into whether U.S. organizations and leaders violated U.S. laws and sanctions in supporting Cuba’s communist regime, Fox News Digital has learned.
Piker and Benjamin are among those caught in a federal inquiry into whether activists who traveled to Cuba in March violated U.S. sanctions laws through the financing, coordination or delivery of goods to Cuba, including potential contacts with Cuban government personnel or entities on the island. The administrative subpoenas were sent to the pair by the Treasury Department’s Office of Foreign Assets Control
The administrative subpoenas — called “Requests for Information,” or RFI — seek financial, logistical and communications information revolving around trips the two widely bragged about making to the island nation in March with delegations of the “Nuestra América Convoy,” or “Our America Convoy,” from a global network of communist sympathizers, activists and influencers who brought supplies to the country’s ruling Communist Party of Cuba, according to sources familiar with the matter.
The investigation is part of a broader effort by officials at Treasury, State and Justice departments to curb malign foreign influence operations inside the United States, particularly activities tied to support for political violence, extremist movements or acts the U.S. government classifies as terrorism. The scrutiny reflects growing concern among federal authorities and lawmakers over whether foreign actors and aligned organizations are attempting to shape American political discourse, mobilize activists, sow discord and normalize rhetoric that could encourage violence or undermine U.S. national security interests.
According to a Fox News Digital investigation, Singham has pumped $278 million into nonprofit groups that have pushed pro-China, pro-Cuba, anti-U.S. narratives and street protests for almost a decade, since his marriage in February 2017 to CodePink co-founder Jodie Evans, who is also being investigated for her role in the March trip. CodePink received $1.33 million from Singham after he married Evans.
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In mid-March, organizations in the Singham network — from the Venceremos Brigade to People’s Forum, a hub for communist causes in New York City — were leaders of the Nuestra American Convoy, which included an estimated 650 delegates from 33 countries and 120 organizations. The organizations included Democratic Socialists of America, a U.S. nonprofit that promotes Piker as a headline member.
The investigation by the Office of Foreign Assets Control is part of a broader dragnet that includes as many as 40 American citizens who joined foreign nationals, including a controversial Brazil activist, Thiago Avila, who are part of a global network of anti-U.S. Marxists, communists and socialists. Additional subpoenas are expected.
The administrative subpoenas mark a serious escalation by the Trump administration against a far-left nonprofit activist network that has spent years defending communist regimes, from Cuba to China, while presenting its work as humanitarian aid, anti-war organizing and “solidarity” with people “oppressed” by the “imperialist” U.S “colonial power.”
As reported, a Fox News Digital investigation has identified 145 U.S. nonprofits and activist groups with $1 billion in collective revenues that Justice and Treasury Department officials are investigating as part of a wider influence campaign by Cuba’s communist regime and other foreign actors. According to public statements, it’s believed that delegation members stayed at a hotel the U.S. State Department has put on a “Cuba Restricted List,” as businesses directly tied to the communist government of Cuba, designated a state sponsor of terrorism.
U.S. law imposes broad restrictions on financial transactions involving Cuba, primarily through the “Cuban Asset Control Regulations,” administered by the Office of Foreign Assets Control. Those rules generally prohibit unlicensed travel-related transactions and the export of goods or services to Cuba, with limited exceptions for journalism, humanitarian projects, educational programs and certain activities meant to support the Cuban people.
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Piker, one of the most influential political streamers on Twitch, has built a massive online following with a mix of Marxist politics, anti-American commentary and inflammatory statements that have repeatedly drawn public backlash.
On March 10, Piker posted a photo of himself on Instagram with the message: “I’M GOING TO CUBA.”
In an Instagram post from the trip, Singham’s wife, Evans, smiled widely in Havana, wearing a red-and-white Palestinian scarf, or kefiyyeh, around her neck, while standing beside Piker, who looked seriously into the camera.
On a livestream this week, Piker said that the Justice Department’s indictment of Cuban leader Raúl Castro is a “sham” with “no legal standing,” designed to create a pretext for escalating U.S. pressure on the island. Piker argued that Trump is acting like a “playground bully.”
Fox News Digital recently observed Piker outside his Los Angeles home escorting his dog, Kaya, outside the house for a bathroom break early one morning. Kaya, a large-breed dog that is a mix of Tibetan Mastiff, Chow Chow, and St. Bernard, has been the beloved subject of an online campaign, dubbed “Free Kaya,” over allegations Piker trained Kaya with a shock collar that transmits painful stimuli as part of behavior training. At one moment, Piker silently stood over Kaya and gestured with a finger for her to return to the house after relieving herself. Later, Kaya was observed being walked and driven by a woman leaving Piker’s home.
Benjamin has made her mark as an activist gadfly who stages media spectacles at Congressional hearings, defense industry trade conferences and the homes of government officials, yelling invectives, chants and slogans, branding herself as “anti-war,” but actually running a pattern of messages denouncing the U.S. and uplifting communist and authoritarian regimes from the Islamic Republic of Iran to the Chinese Communist Party and the Communist Party of Cuba.
Fox News Digital recently observed Benjamin outside her colorful home in Washington, D.C., with her partner and fellow activist Tighe Barry, who accompanied her on the trip to Havana.
Piker has been criticized for saying that “America deserved 9/11,” a remark he later said was poorly phrased, and for past comments about former Rep. Dan Crenshaw, R-Texas, a Navy SEAL veteran who lost an eye in Afghanistan. More recently, critics, including Rep. Ritchie Torres, D-N.Y., have accused Piker of amplifying anti-Semitic rhetoric after Oct. 7, while Piker has denied antisemitism and said his criticism is aimed at Israel, not Jews.
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The larger group under scrutiny includes Isra Hirsi, the daughter of Rep. Ilhan Omar, D-Minn., according to sources, with investigators examining whether Omar may have funded her daughter’s travel to Cuba. Omar didn’t respond to an earlier request for comment about her daughter’s trip.
Piker, Benjamin, Singham, Evans and CodePink didn’t respond to requests for comment.
According to sources, the Office of Foreign Assets Control is also investigating CodePink’s DC Coordinator, Olivia DiNucci, a former Division I basketball star from Emerson College in Boston. Her unassuming, girl-next-door persona often gains her entry into coveted spaces that she then disrupts with loud theatrics. She joined a convoy led by the Brazilian activist, Avila.
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Federal investigators are examining whether the caravan’s financing, logistics, coordination or delivery of goods crossed legal lines under U.S. sanctions law, sources said.
Legal experts told Fox News Digital that the subpoenas could determine whether prosecutors pursue a criminal case under the International Emergency Economic Powers Act, known as IEEPA, or whether the matter remains a civil enforcement issue handled by the Treasury Department’s Office of Foreign Assets Control, which administers U.S. sanctions programs.
The Office of Foreign Assets Control can impose civil penalties under a “strict liability” standard, meaning the government does not have to prove intent. The Justice Department, by contrast, generally must show that a defendant willfully violated the law in a criminal case, often through evidence of concealment, evasion or knowing participation in prohibited transactions.
In a long livestream on Saturday, Piker interviewed another influencer, Ashley St. Clair, about having a baby with billionaire Elon Musk, railed against Trump, defended the communist leaders of Cuba and free-associated about other topics in the news, including a shooting outside the White House, decrying the chaos in America. “It’s f@*&ing terrifying,” he said.
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