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Iowa regulators acknowledge they're investigating Johnston developer accused of fraud

Summary by Ground News
Daniel Pettit allegedly owes about $70 million to banks, investors and former business partners. The Iowa Insurance Division says it is investigating Pettit, 43, after a Watchdog probe. Pettit has not been arrested, though there is a warrant for his arrest and he is under investigation by the FBI.

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Des Moines RegisterDes Moines Register
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Iowa regulators acknowledge they're investigating Johnston developer accused of fraud

There's still a warrant for the arrest of Daniel Pettit, who failed to report for a jail term handed down in November

·Des Moines, United States
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Des Moines Register broke the news in Des Moines, United States on Wednesday, December 20, 2023.
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