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Real Estate CEO Charged With Fraud | Fort Wayne News
Real estate mogul James “Andy” Card faces federal civil charges for allegedly diverting millions meant for a public sports complex in Mishawaka, Indiana, to buy a luxury Florida home—accused of wire fraud and hiding the money’s origin. The FBI raided his properties, and while no criminal charges have been filed yet, authorities seek forfeiture of the Marco Island property. New Haven, where his firm also works on a fieldhouse, says it’s aware and has strict fiscal controls, noting no city funds were given beyond reimbursed design costs. The DOJ remains tight-lipped on the investigation’s…
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