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Stamford Man Indicted for Defrauding Mars, Inc. Out of Millions of Dollars
March 26, 2025
NEW HAVEN, Connecticut, March 26 -- The office of the U.S. Attorney for the District of Connecticut issued the following news release:

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Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Harry Chavis, Special Agent in Charge of IRS Crimina . . .

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