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June 6, 2023
A federal judge last week dismissed several counts in a civil suit against Warsaw-based Lake City Bank which could've cost the financial institution upwards of $73 million.
June 3, 2023
A federal court’s ruling this week dismissed several civil charges filed in a lawsuit against Lake City Bank.
May 8, 2023
Najeeb Khan is convicted of bank fraud after a check-kiting scheme that caused an estimated $150 million financial loss.
March 25, 2023
Lake City Bank strongly defends itself from a bankruptcy court accusation it knew of a massive check-kiting scheme.
December 17, 2022
Najeeb Khan, the former CEO of Elkhart-based Interlogic Outsourcing, was charged with federal crimes after a yearslong fraud investigation.
December 13, 2022
Khan ran a check-kiting scheme that caused a financial loss of nearly $150 million to businesses around the country, including KeyBank of Northeast Ohio.