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Ex-Mars Executive Faces Forfeiture Bid In $28M Fraud Case

Gunnar Larson

12 Apr 2025 12 Apr '25
9:48 a.m.

Ex-Mars Executive Faces Forfeiture Bid In $28M Fraud Case <https://www.law360.com/compliance/articles/2323195?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&ab_exp_id=nl_subject&ab_exp_var=b&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-04-10&read_main=1&nlsidx=0&nlaidx=9> By Aaron Keller The U.S. Department of Justice wants the former global price risk manager of a subsidiary of candy maker Mars Inc. to forfeit a Connecticut home plus accounts at three financial firms to help offset $28 million in alleged fraud proceeds. Complaint attached | Read full article » <https://www.law360.com/compliance/articles/2323195?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&ab_exp_id=nl_subject&ab_exp_var=b&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-04-10&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/compliance/articles/2323195?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&ab_exp_id=nl_subject&ab_exp_var=b&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-04-10&read_later=1&nlsidx=0&nlaidx=9>

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