Afzal Khan |
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Article Index |
| Date | Document Name & Details | Documents |
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| 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 |
| Date | Article | Author/Source |
|---|---|---|
| 23 December 2014 | Owner of Car Dealership Charged in Large-Scale Fraud Scheme | U.S. Attorney's Office |
| 30 June 2015 | Owner 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 2020 | Owner of Car Dealership Charged with Engaging in Large-scale Fraud | U.S. Attorney’s Office, District of South Dakota |
| 19 August 2020 | Owner of Car Dealership Admits Engaging in Large-Scale Fraud | U.S. Attorney’s Office, District of New Jersey |