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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 ...

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...