Home 9 Uncategorized 9 Businessman Convicted of $180 Million Bank Fraud Used Funds for Lavish Lifestyle and Classic Cars

By PRINCE ODETA.
A businessman in Edwardsburg, Michigan, has been sentenced to more than eight years in prison for orchestrating a $180 million check-kiting scheme.
Najeeb Khan, 70, admitted to being “blinded by greed,” using the proceeds to amass an …

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