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Man Charged for Alleged Fraud Schemes

Daniel R. Fruits, 46, Greenwood, Indiana, was charged today by a federal grand jury for his alleged role in three separate Fraud schemes, including attempted mortgage fraud , a nearly $14 million fraud on an investor, and a vehicle title-washing scheme. The Indictment alleges Fruits attempted to perpetrate a mortgage fraud scheme on Fifth Third […]



This post first appeared on Mortgage Fraud, please read the originial post: here

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Man Charged for Alleged Fraud Schemes

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