Staten Island businessmans $82 million in bad checks
in just two weeks
Saquib Khan hosted a $1,000-a-person fundraiser at his then-Todt Hill home for Hillary Clintons Democratic Senate campaign.
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.
Posted by: tipper 2012-12-24 |