The San Joaquin County DA said Khan admitted to engaging in criminal profiteering through illegal gambling and money ...
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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The San Joaquin County DA said Khan admitted to engaging in criminal profiteering through illegal gambling and money ...
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 ...
Gorakhpur: Shakir Khan, a key litigant in the Madani mosque case in Hata, Kushinagar, passed away due to a heart attack on ...
The Stockton Record on MSN2d
Former Lodi councilman forfeits cash, properties totaling $460K in illegal gambling caseFormer Lodi City Councilman Shakir Khan, who was convicted of election fraud, will forfeit $76,987 in cash and two properties valued at $383,013.
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 ...
(FOX40.COM) — Former Lodi City Councilmember Shakir Khan agreed to forfeit over $450k in cash and properties as part of a case in which he admitted to “engaging in criminal profiteering ...
KTXL-TV Sacramento on MSN1d
San Joaquin County DA Ron Freitas Announces Successful Asset Forfeiture in Organized Crime CaseFormer Lodi City Councilmember Shakir Khan has agreed to forfeit over 460 thousand dollars in cash and properties after ...
ACCORDING TO THE SAN JOAQUIN COUNTY DA’S OFFICE. SHAKIR KHAN ADMITTED TO PROFITING OFF OF ILLEGAL GAMBLING AND MONEY LAUNDERING, EVEN RUNNING AN ILLEGAL CASINO WHILE IN OFFICE AS PART OF THE CASE.
The San Joaquin County District Attorney's Office on Tuesday announced a resolution in a forfeiture case involving embattled ...
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