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1. • • 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. Najeeb Khan orchestrated a $180 million fraud over seven years.
     www.msn.com/en-us/news/crime/pure-avarice-businessman-gets-8-years-in-prison-for-180-million-bank-fraud-that-hit-cleveland-s-keybank/ar-AA1ji5jI

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

2. People also ask

   Who is Najeeb Khan?

   • The agency has 20 field offices located across the U.S. and 12 attaché posts abroad. November 2, 2023 — Najeeb Khan, of Edwardsburg, Michigan was sentenced to 97 months imprisonment by U.S. District Court Judge Pamela A. Barker after earlier pleading guilty to bank fraud and attempted tax evasion.

   Michigan man sentenced to prison for check-kiting scheme that caused

   www.irs.gov/compliance/criminal-investigation/michigan-man-sentenced-to-prison-for-check-kiting-scheme-that-caused-loss-of-nearly-150-million

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   How did Najeeb Khan make money?

   • Najeeb Khan used much of the money he acquired through check kiting to support a lavish lifestyle that included collector cars, boats, vacation homes and more. These were auctioned off to help pay creditors seeking to recoup some of the $150 million or more that was stolen.

   Former CEO of Elkhart payroll company sentenced to 8 years for $150 …

   www.msn.com/en-us/money/news/former-ceo-of-elkhart-payroll-company-sentenced-to-8-years-for-150-million-scheme/ar-AA1jkJWD

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   Who is KA Najeeb?

   • Case Analysis – Union of India v. KA Najeeb, 2021 SCC OnLine SC 50 by Vasu @LEXCLIQ – 24th July, 2021 — KA Najeeb, accused of chopping off a Kerala professor’s palm over “objectionable” question, gets bail. Read why the Supreme Court upheld bail despite finding the charges against him “a serious threat to societal harmony”.

   Case Analysis – Union of India v. KA Najeeb, 2021 SCC OnLine SC 50 by

   lexcliq.com/case-analysis-union-of-india-v-ka-najeeb-2021-scc-online-sc-50-by-vasu-lexcliq-24th-july-2021/

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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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   Who is Nawab Najaf Ali Khan?

   • Without a lawyer, Nawab Najaf Ali Khan appeared in the court of Justice Marcus Smith via video conferencing and challenged the court judgment, according to which Nizam's grandsons were declared legitimate heir after India reached a private agreement with them.

   London court dismisses Nizam of Hyderabad's descendant's claim over

   www.indiatoday.in/india/story/london-court-dismisses-nizam-of-hyderabad-descendants-claim-historic-funds-1703435-2020-07-23

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   Who is Nabeel Khan?

   • Nabeel Khan, a former South Yorkshire Police officer, has been jailed for supplying drugs to members of the public over a 12-month period between March 2020 and February 2021. Khan, 25, admitted to the offenses at an earlier hearing. The force stated that he 'was a corrupt officer who abused the trust and confidence placed in him'.

   Barnsley: Former PC Nabeel Khan jailed for drug dealing

   www.bbc.co.uk/news/uk-england-south-yorkshire-61610071

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3. www.irs.gov › compliance › criminal-investigationMichigan man sentenced to prison for check-kiting scheme that ...

   www.irs.gov › compliance › criminal-investigation

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   Nov 2, 2023 · November 2, 2023 — Najeeb Khan, of Edwardsburg, Michigan was sentenced to 97 months imprisonment by U.S. District Court Judge Pamela A. Barker after earlier pleading guilty to bank fraud and attempted tax evasion.

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

   robbreport.com › motors › cars

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   Nov 9, 2023 · Najeeb Khan has been sentenced to 97 months in prison for a check-kiting scheme that netted him over $180 million, according to the Associated Press. Khan used the ill-gotten funds to...

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6. carbuzz.com › news › avid-car-collector-convicted-ofAvid Car Collector Convicted Of $180 Million Fraud Scheme

   carbuzz.com › news › avid-car-collector-convicted-of

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   Nov 11, 2023 · Businessman Najeeb Khan has finally been sentenced after orchestrating a $180 million check-kiting scheme, which he used to fund his lavish collection of cars that could rival the expansive car...

   • Author: CB Staff

7. www.yahoo.com › news › businessman-sentenced-180Businessman sentenced in $180 million bank fraud that paid ...

   www.yahoo.com › news › businessman-sentenced-180

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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...

8. www.msn.com › en-us › moneyFormer CEO of Elkhart payroll company sentenced to 8 years ...

   www.msn.com › en-us › money

   Najeeb Khan, the former CEO of Interlogic Outsourcing Inc. in Elkhart, has been sentenced to eight years in prison for orchestrating what officials say might be the most extensive...

9. news.bloomberglaw.com › litigation › ex-owner-ofEx-Owner of Interlogic Outsourcing Gets 97-Month Prison Sentence

   news.bloomberglaw.com › litigation › ex-owner-of

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   Nov 2, 2023 · Najeeb Khan self-disclosed the fraudulent scheme in 2019 and then pled guilty in January to one count of bank fraud and one count of attempted tax evasion before Judge Pamela A. Barker in the US District Court for the District of Ohio.

10. www.southbendtribune.com › story › businessFounder of Elkhart payroll firm leaves behind questions ...

    www.southbendtribune.com › story › business

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    Nov 26, 2019 · Najeeb Khan had the luxurious trappings of a wildly successful businessman — boats, planes, a helicopter, dozens of classic cars — and the standing to serve on several local corporate boards....