Najeeb Khan, who orchestrated one of the largest and longest running check-kiting scheme in U.S. history and used the money to amass one of the best private car collections in the world, was sentenced to eight years in prison.
Najeeb Khan, who amassed one of the country's most revered car collections, was sentenced to eight years in federal prison for bank fraud.CLEVELAND, Ohio — A Michigan businessman who carried out one of the largest check-kiting schemes in U.S. history was sentenced Thursday to eight years and one month in prison.orchestrated a $180 million fraud over seven years.
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