Goshen News, Ind.
Edwardsburg man facing federal charges
Dec. 18—CLEVELAND — Najeeb Khan, 69, Edwardsburg, Michigan, was charged in a Bill of Information Tuesday with operating a long-running check-kiting scheme that caused a financial loss of nearly $150 million to businesses around the country and KeyBank in the Northern District of Ohio. The Bill of Information charges Khan with one count of bank fraud and one count of attempted tax evasion, …
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