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1. • • Najeeb Khan, a businessman from Michigan, has been sentenced to more than eight years in prison for orchestrating a $180 million check-kiting scheme. He admitted to being "blinded by greed" and using the funds to buy luxury cars, airplanes, boats, and a helicopter, as well as fund a lavish lifestyle.
     ground.news/article/businessman-sentenced-in-180-million-bank-fraud-that-paid-for-lavish-lifestyle-classic-cars

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   Was Najeeb Khan 'blinded by greed'?

   • Najeeb Khan, 70, of Edwardsburg, Michigan, 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, according to Cleveland.com.

   Michigan businessman gets 8 years for using $180M bank fraud schem…

   www.foxnews.com/us/michigan-businessman-8-years-using-180m-bank-fraud-scheme-finance-massive-classic-car-collection

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   Who is Najeeb Khan?

   • Najeeb Khan, who amassed one of the country's most revered car collections, was sentenced to eight years in federal prison for bank fraud. FBI CLEVELAND, Ohio — A Michigan businessman who carried out one of the largest check-kiting schemes in U.S. history was sentenced Thursday to eight years and one month in prison.

   ‘Pure avarice’: Businessman gets 8 years in prison for $180 million

   www.cleveland.com/court-justice/2023/11/pure-avarice-businessman-gets-8-years-in-prison-for-180-million-bank-fraud-that-hit-clevelands-keybank.html

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   What happened to Najeeb Khan?

   • Home India How he escaped, died — IS magazine details story of Kerala student... Najeeb, a resident of Malappuram, went missing from his home on 15 August 2017. He later messaged his mother saying he had reached his 'destination’.

   How he escaped, died — IS magazine details story of Kerala student

   theprint.in/india/how-he-escaped-died-is-magazine-details-story-of-kerala-student-najeeb-missing-since-2017/867645/

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   Did Najeeb Khan rip off KeyBank?

   • Najeeb Khan orchestrated a $180 million fraud over seven years. It ripped off Cleveland’s KeyBank for about $120 million, and he used the proceeds to amass one of the world’s most revered classic car collections.

   ‘Pure avarice’: Businessman gets 8 years in prison for $180 million

   www.cleveland.com/court-justice/2023/11/pure-avarice-businessman-gets-8-years-in-prison-for-180-million-bank-fraud-that-hit-clevelands-keybank.html

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   Why did Barker rescind Khan's sentence?

   • Barker gave Khan credit for $65 million he helped victims recover so far and for self-disclosing the scheme to authorities in July 2019. She also trimmed the sentence because Khan had never before committed a crime, a new federal guideline that went into effect on Wednesday.

   ‘Pure avarice’: Businessman gets 8 years in prison for $180 million

   www.cleveland.com/court-justice/2023/11/pure-avarice-businessman-gets-8-years-in-prison-for-180-million-bank-fraud-that-hit-clevelands-keybank.html

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   How many people lost out on Khan's scheme?

   • Assistant U.S. Attorney Alejandro Abreu said that when Khan’s scheme collapsed, about 1,700 of his clients lost out on money Khan’s company had withdrawn for payroll taxes. The companies included small- and mid-sized businesses, nonprofits and charities, including the Boy Scouts of America and four Catholic dioceses.

   ‘Pure avarice’: Businessman gets 8 years in prison for $180 million

   www.cleveland.com/court-justice/2023/11/pure-avarice-businessman-gets-8-years-in-prison-for-180-million-bank-fraud-that-hit-clevelands-keybank.html

   See all results for this question

3. www.cleveland.com › court-justice › 2023‘Pure avarice’: Businessman gets 8 years in prison for $180 ...

   www.cleveland.com › court-justice › 2023

   Nov 2, 2023 · Khan, 70, of Edwardsburg, told U.S. District Judge Pamela Barker that he was “blinded by greed” that propelled him to carry out the scheme and buy more than 250 cars, as well as airplanes ...

4. www.cbsnews.com › detroit › newsMichigan businessman sentenced in $180 million bank fraud ...

   www.cbsnews.com › detroit › news

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   Nov 3, 2023 · Najeeb Khan, 70, of Edwardsburg, Michigan, 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...

5. Videos

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     ‘Blinded by greed’: Businessman sentenced in $180M fraud that paid for lavish lifestyle, classic cars

     13 Jun 2023

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     ‘Blinded by greed’: Businessman sentenced in $180M fraud that paid for lavish lifestyle, classic cars

     13 Jun 2023

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     Blinded by Greed: An Analysis of The Menu and Triangle of Sadness

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6. dailyinterlake.com › news › 2023Businessman sentenced in $180 million bank fraud that paid ...

   dailyinterlake.com › news › 2023

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   Nov 5, 2023 · Najeeb Khan, 70, of Edwardsburg, Michigan, 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...

7. www.foxnews.com › us › michigan-businessman-8-yearsMichigan businessman gets 8 years for using $180M bank fraud ...

   www.foxnews.com › us › michigan-businessman-8-years

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   Nov 3, 2023 · Najeeb Khan, 70, of Edwardsburg, Michigan, 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...

   • Video Duration: 3 min

8. robbreport.com › motors › carsMan Who Stole Millions and Bought Classic Cars Sentenced to ...

   robbreport.com › motors › cars

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   Nov 9, 2023 · During the sentencing, Khan told a federal judge that he had been “blinded by greed,” according to Cleveland.com. Prosecutors say he essentially gave himself a $150 million loan and...

9. www.msn.com › en-us › newsNajeeb Khan sentenced to prison for $180million scam ... - MSN

   www.msn.com › en-us › news

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   Najeeb Khan admitted he was 'blinded by greed' after conducting a $180million check-kiting scheme from his payroll processing center in Elkhart, Indiana, to amass his Bentleys, Bugattis and...

10. toronto.citynews.ca › 2023/11/03 › businessmanBusinessman sentenced in $180 million bank fraud that paid ...

    toronto.citynews.ca › 2023/11/03 › businessman

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    Nov 3, 2023 · Najeeb Khan, 70, of Edwardsburg, Michigan, 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...