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Elkhart business owner ordered to pay $150M to bank fraud victims – Inside INdiana Business

Elkhart business owner ordered to pay $150M to bank fraud victims – Inside INdiana Business
insideindianabusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insideindianabusiness.com Daily Mail and Mail on Sunday newspapers.

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AP Trending SummaryBrief at 1:01 p.m. EDT

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Businessman, classic car collector sentenced in $180M scheme | National & World News

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 been sentenced to more than eight years in prison. Najeeb Khan told a federal judge Thursday that he was “blinded by greed” to carry out the scheme and buy more than 250 cars, as well as airplanes, boats and a helicopter. Besides receiving a 97-month sentence, the 70-year-old Michigan man must pay $121 million in restitution to Cleveland-based KeyBank, $27 million to clients and $9.8 million in back taxes. Authorities have said Khan carried out the fraud from 2011-2019 while growing his payroll processing business in Elkhart, Ind. ....

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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. ....

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

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