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Greenwood Man Faces Federal Charges for Fraud Scheme insideindianabusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insideindianabusiness.com Daily Mail and Mail on Sunday newspapers.
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. ....