Najeeb Khan amassed an impressive classic car collection while carrying out what one official called the largest and longest running check-kiting case in American history. Khan ripped off Cleveland-based KeyBank for about $140 million and about 175 businesses of about $30 million.
KeyBank was ripped off for $142 million in what an official called what may be the "largest and longest-running check-kiting case" in American history.CLEVELAND, Ohio — Najeeb Khan loved classic cars. He bought more than 250 of them, including hockey great Wayne Gretzky’s 2006 Ford GT Heritage, an Aston Martin DB-5, the model that James Bond made famous, and a 1920 Locomobile featured in the movie “Chaplin” with actor Robert Downey Jr.
Khan amassed the multimillion-dollar collection by carrying out an illegal high-stakes shell game with his payroll-processing business, shuffling large sums of money from account to account to make it appear that he had more than he did. If you purchase a product or register for an account through a link on our site, we may receive compensation.and agree that your clicks, interactions, and personal information may be collected, recorded, and/or stored by us and social media and other third-party partners in accordance with our
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