FBI Investigates Indiana Developer in Marco Island Home Fraud Case
The FBI is investigating an Indianapolis developer, James Andrew 'Andy' Card, in connection with a fraud and money laundering scheme involving a $6.6 million home in Marco Island, Florida. The home was allegedly purchased using funds from a city-financed project in Mishawaka, Indiana. The U.S. Attorney for the Northern District of Indiana has filed for asset forfeiture of the property, claiming it was bought with money derived from unlawful activities. Card, who owns Card & Associates, has not been charged but is under scrutiny for misusing public funds intended for a sports facility project. 
