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Investigators say Daniel Fruits used embezzled money to purchase two Ferraris, a Corvette, a show horse, multiple Rolex watches, firearms and high-end escort services.
INDIANAPOLIS -- A Greenwood man will spend the next six years in federal prison after he pleaded guilty to embezzling more than $14 million over the c...
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 “Statue of Justice – The Old Bailey” 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 schemes, including a nearly $14 million fraud on an investor, an attempted mortgage fraud, and a vehi...
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 Southern District of Indiana. The indictment was unsealed Dec. 11, and the U.S. Attorney’s Office an...
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 Southern District of Indiana. The indictment was unsealed Dec. 11, and the U.S. Attorney’s Office an...