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m John Rogers, 82, a Democratic state representative from Birmingham, Ala., will remain jailed at least through the weekend after a federal judge found that he intentionally violated the conditions of his release by calling a key witness in the case while awaiting trial on obstruction of justice charges.

New mexicoUnited statesCalumet cityNajeeb khanHank sandersDavid coyleRyan martinezJohn rogersHeather pressdeeClemson universityChicago tribuneNative americanNiagara countyDaily southtownNatrona heightsCleveland based keybank

Michigan businessman gets 8 years for using $180M bank fraud scheme to finance massive classic car collection

Najeeb Khan, 70, of Edwardsburg, Michigan, has been sentenced to 97 months in prison for orchestrating a $180 million check-kiting scheme.

United statesNajeeb khanBoy scouts of americaCleveland based keybankBoy scouts

Businessman sentenced in $180 million bank fraud that paid for massive car collection

Businessman sentenced in $180 million bank fraud that paid for massive car collection
pennlive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pennlive.com Daily Mail and Mail on Sunday newspapers.

United statesNajeeb khanBoy scouts of americaCleveland based keybankBoy scouts

Businessman sentenced in $180 million bank fraud that paid for lavish lifestyle, classic cars

A businessman who orchestrated a $180 million check-kiting scheme and used the proceeds to live a lavish lifestyle and amass one of the world s most revered classic car collections has

United statesNajeeb khanBoy scouts of americaCleveland based keybankBoy scoutsThe economyRiminal lawEvenue servicesMotor vehiclesOb marketDministrative law

Businessman Sentenced in $180 Million Bank Fraud That Paid for Lavish Lifestyle, Classic Cars

Businessman Sentenced in $180 Million Bank Fraud That Paid for Lavish Lifestyle, Classic Cars
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

United statesNajeeb khanBoy scouts of americaCleveland based keybankBoy scouts

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