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Greenwood Man Charged Federally in Alleged $14 Million Fraud Scheme

Greenwood Man Charged Federally in Alleged $14 Million Fraud Scheme Allegedly spent stolen funds from a Kentucky investor on Ferraris, horses, Rolex watches, and escorts โ€œStatue of Justice โ€“ The Old Baileyโ€ by Ronnie Macdonald is licensed under CC BY 2.0 CC BY 2.0 Indianapolis, IN-(ENEWSPF)- Acting United States Attorney John E. Childress announced Thursday that Daniel R. Fruits, 46, of Greenwood, Indiana, was charged by a federal grand jury for his alleged role in three separate fraud s...
United States Johne Childress Ronnie Macdonald Paul Keenan Tamera Cantu Bureau Of Investigations

Greenwood man indicted on federal fraud charges

Greenwood man indicted on federal fraud charges 12/18/20 5:28 PM A Greenwood man poured money he was supposed to be investing in a new trucking company into a Center Grove-area horse farm and himself, a federal indictment alleges. Daniel R. Fruits, 46, is charged with 10 counts of wire fraud, six counts of money laundering, two counts of making false statements to a federally insured bank and a count of mail fraud, according to a grand jury indictment filed in the U.S. District Court for the So...
United States Travis Creek Theodore Minch Kloiber Management Services Us District Court Indiana Bureau Of Motor Vehicles

Greenwood man indicted on federal fraud charges

Greenwood man indicted on federal fraud charges 12/18/20 5:01 PM A Greenwood man poured money he was supposed to be investing in a new trucking company into a Center Grove-area horse farm and himself, a federal indictment alleges. Daniel R. Fruits, 46, is charged with 10 counts of wire fraud, six counts of money laundering, two counts of making false statements to a federally insured bank and a count of mail fraud, according to a grand jury indictment filed in the U.S. District Court for the So...
United States Travis Creek Theodore Minch Kloiber Management Services Us District Court Indiana Bureau Of Motor Vehicles

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