JeffMac Investments LLC Pleads Guilty to Selling Illicit Chemical Substances — $1.8 million forfeiture
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Jeffrey McIndoo and his company, JeffMac Investments LLC, pleaded guilty to smuggling SARMs from China into the U.S., earning $3.5 million. They agreed to forfeit $1.8 million and cease operations in Arizona.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Jeffmac Investments LLC has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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