Lake City Bank off hook for $73M in fraud scheme
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.
Source: wane.com
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Court ruling removes some civil charges against Lake City Bank
A federal court’s ruling this week dismissed several civil charges filed in a lawsuit against Lake City Bank.
Source: journalgazette.net
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Sentencing delayed for Edwardsburg man convicted of bank fraud, tax evasion
Najeeb Khan is convicted of bank fraud after a check-kiting scheme that caused an estimated $150 million financial loss.
Source: wndu.com
Lake City Bank rejects federal lawsuit claim
Lake City Bank strongly defends itself from a bankruptcy court accusation it knew of a massive check-kiting scheme.
Source: wane.com
Ex-CEO of Elkhart payroll company charged with fraud for check kiting
Najeeb Khan, the former CEO of Elkhart-based Interlogic Outsourcing, was charged with federal crimes after a yearslong fraud investigation.
Source: southbendtribune.com