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Afzal Khan


Afzal Khan
Person

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A car dealership owner also known as Bobby Khan.

Documents

DateDocument Name & DetailsDocuments
30 June 2015
indictment date
United States of America v. Afzal Khan
Information
United States District Court, District of New Jersey

PDF
- 238KB - 7 pages


Article Index

DateArticleAuthor/Source
23 December 2014Owner of Car Dealership Charged in Large-Scale Fraud SchemeU.S. Attorney's Office
30 June 2015Owner Of North Jersey High-End Car Dealership Charged With Fraudulently Obtaining $1.7 Million In Loans U.S. Attorney’s Office, District of New Jersey
11 February 2020Owner of Car Dealership Charged with Engaging in Large-scale FraudU.S. Attorney’s Office, District of South Dakota
19 August 2020Owner of Car Dealership Admits Engaging in Large-Scale Fraud U.S. Attorney’s Office, District of New Jersey





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