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AP Trending SummaryBrief at 7:14 a m EDT

AP Trending SummaryBrief at 7:14 a m EDT
valdostadailytimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from valdostadailytimes.com Daily Mail and Mail on Sunday newspapers.

Los angelesUnited statesSouth carolinaRabat saléemmour zaëmoOconee countyCalumet cityFox deportesNajeeb khanKen mattinglyJohn lennonHank sandersCarlos mazPaul mccartneyGeorge harrisonRingo starrPhyllis zee

Khan gets 8 years in prison, must pay $158M, for fraud

CLEVELAND — A former payroll company owner who admitted to fraud and tax evasion must pay nearly $160 million and spend eight years in prison.

United statesNajeeb khanUs district courtThe economyRiminal lawEcurity and public safetyPostal service

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
apnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from apnews.com Daily Mail and Mail on Sunday newspapers.

United statesNajeeb khanBoy scouts of americaCleveland based keybankBoy scouts

Businessman sentenced in $180 million bank fraud

CLEVELAND — 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

United statesNajeeb khanBoy scouts of americaCleveland based keybankBoy scoutsBank fraud classic cars keybank elkhartCorporate crimeOvernment programsBs newsEneral news

Edwardsburg man faces prison time in $150 million fraud scheme

A Michigan man was sentenced to prison on check-kiting scheme that caused losses of Nearly $150 million.Najeeb Khan, 70, of Edwardsburg, Michigan was sentenced

United statesRebeccac lutzkoNajeeb khanInterlogic outsourcing incInterlogic outsourcingNorthern districtKeybank corpNajeeb khaninterlogicOutsourcing incLaw crimeOutsourcing incBusiness financeBank fraudNon sufficient fundsCheck kiting

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