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Posts tagged "Saquib Khan"

NY Businessman, Saquib Khan, 51, Arrested For Writing $82 Million In Bad Checks… Over 2 Weeks

A Staten Island business owner known for throwing lavish fund-raisers for political candidates was charged with writing $82 million in bad checks — in just two weeks.

Saquib Khan wrote the worthless checks last month, according to Brooklyn federal prosecutors. Khan, 51, was released on $400,000 bail.

He has thrown big-dollar fund-raisers on both sides of the aisle, according to a report in the Staten Island Advance.

The arrest marks a steep fall for Khan, who hosted a $1,000-a-plate dinner for Hillary Clinton’s Senate campaign in 2000 and later threw a cash bash for then-Gov. George Pataki.

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Posted by admin - December 24, 2012 at 6:47 am

Categories: Crime   Tags: , ,