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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 Southern District of Indiana. The indictment was unsealed Dec. 11, and the U.S. Attorney’s Office announced the charges Thursday. ....

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