Politically Connected Businessman Gets Probation For Writing $82 Million In Bad Checks
John Marzulli, Nov. 4, 2014, New York Daily News
A politically connected Staten Island businessman who blamed Hurricane Sandy for his writing $82 million in bad checks was sentenced Tuesday to probation.
Federal Judge Raymond Dearie cited Saquib Khan's standing and good works in the community in the decision not to follow the sentencing guidelines and send him to prison for up to 78 months. Khan operates a company that supplies gas stations with cigarettes and other grocery products.
Read more: www.nydailynews.com
A politically connected Staten Island businessman who blamed Hurricane Sandy for his writing $82 million in bad checks was sentenced Tuesday to probation.
Federal Judge Raymond Dearie cited Saquib Khan's standing and good works in the community in the decision not to follow the sentencing guidelines and send him to prison for up to 78 months. Khan operates a company that supplies gas stations with cigarettes and other grocery products.
Read more: www.nydailynews.com
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