Former Lodi City Council member Shakir Khan to forfeit assets to San Joaquin County, DA says
The San Joaquin County DA said Khan admitted to engaging in criminal profiteering through illegal gambling and money laundering activities.
Former Lodi City Council member to forfeit assets in money laundering case, DA says
The San Joaquin County District Attorney's Office on Tuesday announced a resolution in a forfeiture case involving embattled former Lodi City Council member Shakir Khan. Kahn previously pleaded no contest to 77 felony and misdemeanor charges including election fraud,
Former Lodi councilman forfeits cash, properties totaling $460K in illegal gambling case
Former Lodi City Councilman Shakir Khan, who was convicted of election fraud, will forfeit $76,987 in cash and two properties valued at $383,013.
DA: Former Lodi councilmember admits to using illegal gambling operation while in public office
Officials said once the forfeiture agreement is completed, the restraining orders on Khan's assets will be lifted and he'll proceed to sentencing.
Former Lodi City Councilman Skakir Khan forfeits cash, properties totaling $460,000 in illegal gambling case
A former Lodi City Councilman convicted of voter fraud and money laundering charges will be losing two pieces of property and a substantial amount of cash. San Joaquin County District Attorney Ron Freitas on Tuesday announced that Shakir Khan has agreed to forfeit nearly $77,
Former Lodi City Councilmember forefeits over $450k in cash, properties
Former Lodi City Councilmember Shakir Khan agreed to forfeit over $450k in cash and properties as part of a case in which he ...
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Controversy Deepens: Key Litigant in Kushinagar Mosque Case Passes Away
Shakir Khan, a key figure in the Kushinagar Madni Mosque case, passed away at 65 from a cardiac arrest. His death follows the mosque's controversial partial demolition, which sparked legal disputes ...
Madani mosque litigant dies of heart attack
Gorakhpur: Shakir Khan, a key litigant in the Madani mosque case in Hata, Kushinagar, passed away due to a heart attack on ...
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San Joaquin County DA Ron Freitas Announces Successful Asset Forfeiture in Organized Crime Case
Former Lodi City Councilmember Shakir Khan has agreed to forfeit over 460 thousand dollars in cash and properties after ...