Owner Of North Jersey High-End Car Dealership Charged With …

Jun 30, 2015 · NEWARK, N.J. - A Newark federal grand jury returned an indictment today charging the owner of a Ramsey, New Jersey, car dealership with defrauding customers and …

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Ramsey NJ Car Dealer Sentenced For Emporio Motor Scheme

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Sep 8, 2022 · The former owner of a luxury used car dealership in Ramsey was sentenced to two years in federal prison for stealing more than $1.7 million from a finance company by …

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Fugitive Ramsey Luxury Car Dealer Indicted For $1.7 Million Fraud

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Jul 1, 2015 · NEWARK -- The former owner of a Ramsey dealership specializing in luxury cars was indicted Tuesday on charges he defrauded customers and banks out of $1.7 million, the …

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Ex-luxury Car Dealer On FBI Most-wanted List In $1.7M Loan Con

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Feb 11, 2020 · The 37-year-old former owner of a high-end car dealership in Bergen County who authorities say ... Motor Group in Ramsey, was charged by indictment in 2015 with five counts …

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Owner Of Ramsey Luxury Car Shop Charged With Wire Fraud

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Jun 30, 2015 · Owner of Ramsey luxury car shop charged with wire fraud. ... is accused of fraudulently obtaining 21 loans totaling more than $1.7 million. ... through his dealership, …

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Archive: Ramsey Luxury Car Dealer Under Probe After Accusations Of …

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Jul 5, 2017 · Khan gained his dealership license by claiming to be the first U.S. dealer for the Danish luxury car Zenvo, which sells for $1.8 million. The license to sell new cars allowed him …

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One Of FBI's Most Wanted Fugitives Offers Surrender | Fox News

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Nov 7, 2019 · A grand jury indicted Khan in 2015 for allegedly swindling $1.7 million from one bank through nearly two dozen loans, but investigators later identified at least 75 more victims.

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Fugitive Luxury Car Dealer Indicted On Wire Fraud Charges

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Jun 30, 2015 · NEWARK >> A fugitive luxury car dealer accused of defrauding customers and banks out of $1.7 million has been indicted by a federal grand jury. The indictment handed up …

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Brother Of Fugitive Ramsey Auto Dealer Held On $1M Bail

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Apr 1, 2015 · YOU READ IT HERE FIRST: The brother of fugitive Afzal “Bobby” Khan, a former Ramsey luxury car dealer wanted by federal authorities for defrauding dozens of customers …

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