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