CLEVELAND — The former owner of an Elkhart payroll business owner pleaded guilty to allegations that he caused close to $150 million in financial losses.

Najeeb Khan, 69, of Edwardsburg, Michigan, admitted to bank fraud and attempted tax evasion in federal court in Ohio. Both charges are Level 4 offenses.

(0) comments

Welcome to the discussion.

Keep it Clean. Please avoid obscene, vulgar, lewd, racist or sexually-oriented language.
PLEASE TURN OFF YOUR CAPS LOCK.
Don't Threaten. Threats of harming another person will not be tolerated.
Be Truthful. Don't knowingly lie about anyone or anything.
Be Nice. No racism, sexism or any sort of -ism that is degrading to another person.
Be Proactive. Use the 'Report' link on each comment to let us know of abusive posts.
Share with Us. We'd love to hear eyewitness accounts, the history behind an article.