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Ohio U.S. Attorney: Michigan Man Sentenced to Prison for Check-Kiting Scheme That Caused Loss of Nearly $150 Million
November 04, 2023
CLEVELAND, Ohio, Nov. 4 -- The U.S. Attorney for the Northern District of Ohio, Rebecca C. Lutzko, issued the following news release:

Najeeb Khan, 70, of Edwardsburg, Michigan was sentenced to 97 months imprisonment by U.S. District Court Judge Pamela A. Barker after earlier pleading guilty to bank fraud and attempted tax evasion. Judge Barker also ordered Khan to pay over $150,000,000 in restitution to the victims of his bank fraud and the IRS, and to serve 3 years of supervised re . . .

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