Twitter Search / TheCrimeReport


FBI TWITTER

Featured Post

MORE INFO RE AIRPLANE TICKET SCAM ON CRAIGSLIST

ID CRIME TWITTER FEED

My Blog List

Sunday, January 25, 2026

"Former Candy Company Risk Manager Sentenced to More Than Five Years for $28M Fraud Scheme''

https://townhall.com/tipsheet/scott-mcclallen/2026/01/23/former-mars-risk-manager-sentenced-to-more-than-five-years-for-28m-fraud-scheme-n2669966 

"In 2016, Steed created a company, MCNA LLC, to mimic an actual Mars entity, Mars Chocolate North America. He then diverted more than $15 million in Mars assets to a bank account he set up in MCNA's name, mainly by directing sugar refineries purchasing Mars's re-export credits, obtained through the USDA program, to pay MCNA LLC as if it were a legitimate Mars entity..."