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November 10, 2023
Is this collection worth spending 97 months in jail?
November 9, 2023
Najeeb Khan essentially gave himself a $150 million dollar loan but will now have to pay it all back alongside $9.8 million in unpaid taxes
November 9, 2023
A BUSINESSMAN who stole millions to build an incredible collection of 240 classic cars ended up losing everything but a single humble SUV.Najeeb Khan
November 7, 2023
A Michigan man who used an elaborate check-kiting scheme to fund his lavish lifestyle and classic car collection has been sentenced to eight years in prison.
November 7, 2023
A Michigan man who used an elaborate check-kiting scheme to fund his lavish lifestyle and classic car collection has been sentenced to eight years in prison.
November 6, 2023
Najeeb Khan admitted he was blinded by greed after conducting a $180 million check-kiting scheme from his payroll processing center in Elkhart, Indiana.
November 6, 2023
A Michigan man who used an elaborate check-kiting scheme to fund his lavish lifestyle and classic car collection has been sentenced to eight years in prison.
November 6, 2023
A Michigan man who used an elaborate check-kiting scheme to fund his lavish lifestyle and classic car collection has been sentenced to eight years in prison.
November 6, 2023
A Michigan man who used an elaborate check-kiting scheme to fund his lavish lifestyle and classic car collection has been sentenced to eight years in prison.
November 3, 2023
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