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6 Indy residents indicted for straw purchases of guns used in Chicago crimes

6 Indy residents indicted for straw purchases of guns used in Chicago crimes
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Former controller of local Ford dealership sentenced to 30 months

Evansville – Acting United States Attorney John Childress announced today that Robert L. Fowler, of Evansville, Indiana, was sentenced to 30 months in federal prison by U.S. District Judge Richard L. Young for Bank Fraud and Money Laundering.
Fraud by company insiders robs their victims of money and worse, it robs them of their trust in others, said Childress. Greed and deception were the roots of Robert Fowlers life. He will now face the consequences of his choices.
Fowler served as the Controller at Town and Country Ford for approximately eight years until he was terminated in early September 2016. Prior to becoming Controller, Fowler also served as an assistant office worker for twelve years. As Controller of Town and Country Ford, Fowler was responsible for the payroll, taxes, and accounting for the dealership and essentially served as the business manager. ....

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Greenwood man charged for alleged $14 million fraud scheme

INDIANAPOLIS,
Ind. – Acting United States Attorney John Childress announced Thursday that Daniel Fruits, 46, of Greenwood, was charged by a federal grand jury for his alleged role in three separate deception scams, including nearly $14 million fraud on an investor, an attempted mortgage fraud, and a vehicle title-washing scheme.
“This financial investor gave his hard-earned money to someone whom he thought he could trust,” said Childress. “Instead, the victim’s money ended up in the hands of a self-absorbed thief who only cared about his interests.”
The indictment alleges that Fruits defrauded a Kentucky investor, also the suspect’s employer, out of nearly $14 million. In 2015, the investor founded a trucking company and hired Fruits to run it. ....

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