Ex-Payroll Co. Owner Seeks 2 Years Max In $150M Scheme

By Henrik Nilsson · October 27, 2023, 8:26 PM EDT

The former owner and head of a payroll processing company asked an Ohio federal judge for a maximum of two years in prison for running a check-kiting scheme, while the federal...

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Case Information

Case Title

United States of America v. Khan

Case Number

1:22-cr-00696

Court

Ohio Northern

Nature of Suit

Date Filed

December 13, 2022