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Man Used $180 Million Check Fraud Scheme To Fund Incredible Dream Garage

Image: RM Sotheby’s
Image: RM Sotheby’s

After banking millions of dollars and amassing a huge car collection, one Michigan man’s illegal scam has caught up with him. Cleveland.com reports that Najeeb Khan has been sentenced to eight years in prison for stealing $180 million in a check fraud scheme.

Khan’s scheme started with his ownership and operation of a payroll processing company called Interlogic Outsourcing Inc. This wasn’t a small time operation; the Justice Department says at one point the company had 6,000 clients. Beginning in 2014 however, Khan got greedy:

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It paid off to the tune of $150 million, with the Justice Department saying countless businesses were defrauded. These millions helped to fund Khan’s lavish lifestyle that included properties in multiple states, planes, yachts and a massive car collection.