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  1. www.msn.com › en-us › moneyFormer CEO of Elkhart payroll company sentenced to 8 years ...

    In 2020 bankruptcy proceedings, Nancy Khan, who said she had no knowledge of her husband’s activities, was permitted to keep a $1.1 million home and $650,000 guest house in Edwardsburg, several ...

  2. www.msn.com › en-us › newsWho is Najeeb Khan? Indiana businessman who ran a $180 ...

    US District Judge Pamela Barker handed the eight-year prison sentence to Khan. She also ordered him to pay $121 million in restitution to KeyBank and $27 million to the clients he looted. Khan ...

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  4. www.wvpe.org › wvpe-news › 2023/11/03Elkhart business owner to serve eight years in prison for fraud

    Nov 3, 2023 · Najeeb Khan, an Edwardsburg resident who operated Elkhart-based payroll processing firm Interlogic Outsourcing Inc., amassed this collection of luxury cars with money he stole in a check-kiting scheme. RM Sothebys auctioned off the cars for $44 million in 2020, helping to repay at least some of Khan's debts.

    • Jeff Parrott

  5. www.southbendtribune.com › story › newsWife of Elkhart businessman in fraud case will keep some ...

    Sep 28, 2020 · Representatives of Khan and his creditors are working on selling off his assets to pay his debts. But Khan’s wife, Nancy, laid claim to property including the couple’s $1.1 million home and ...

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  7. apnews.com › article › bank-fraud-classic-carsBusinessman sentenced in $180 million bank fraud that paid ...

    Nov 3, 2023 · This photo provided by the FBI shows a classic car collection owned by businessman Najeeb Khan. Khan, who orchestrated a $180 million check-kiting scheme and used the proceeds to live a lavish lifestyle and amass one of the world’s most revered classic car collections has been sentenced to more than eight years in prison, Thursday, Nov. 2, 2023.

  8. www.cleveland.com › court-justice › 2023‘Pure avarice’: Businessman gets 8 years in prison for $180 ...

    Nov 2, 2023 · Najeeb Khan orchestrated a $180 million fraud over seven years. It ripped off Cleveland’s KeyBank for about $120 million, and he used the proceeds to amass one of the world’s most revered ...

  9. konniemoments.com › 2023/11/06 › ioi-inc-founderIOI Inc. founder bags 8-year prison sentence, ordered to pay ...

    Nov 6, 2023 · Indiana businessman sentenced to prison for $180million scam that saw him buy luxury cars and planes - with his wife allowed to keep $1M home Najeeb Khan, 70, founder of payroll processing company Interlogic Outsourcing Inc, admitted in court that he was 'blinded by greed' after conducting a $180 million check-kiting scheme Between 2011 and…

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