Page 6 - இந்தியானா பணியகம் ஆஃப் மோட்டார் வாகனங்கள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Indianapolis, IN - Daniel R. Fruits, of Greenwood, Indiana, was charged by a federal grand jury for his alleged role in three separate fraud schemes, including a nearly $14 million fraud on an investor, an attempted mortgage fraud, and a vehicle title-washing scheme. The Indictment alleges that Fruits defrauded a Kentucky investor, who was also Fruits employer, out of nearly $14 million. In 2015, the investor founded a trucking company, Secure Transit, and hired Fruits to run it. Over the next four-and-a-half years, the investor would invest approximately $14 million in the business. Throughout that time, Fruits repeatedly lied about the company s financial health, who its customers were, and what the money invested was being used for. On multiple occasions, Fruits allegedly sent the investor fictitious customer sales contracts and falsified financial statements that reported inflated company profits. At the same time, Fruits allegedly asked the investor for additional investments,

United statesTamera cantuIndiana bureau of motor vehiclesThird bankBureau of investigationsChicago field officeRevenue service criminal investigationFifth third bankSecure transitFifth thirdAlly financialIndiana bureauMotor vehiclesActing special agentCharge tamera cantuChicago field