A former Lodi City Councilman convicted of voter fraud and money laundering charges will be losing two pieces of property and ...
Former Lodi City Council member Shakir Khan was convicted of 77 felony and misdemeanor charges related to election fraud, illegal gambling and money laundering. Khan will forfeit two properties ...
(Watch previous coverage in the video player above.) Sign up for our Newsletters Freitas said Khan admitted to engaging in criminal profiteering through illegal gambling and money laundering ...
(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 ...
LODI — 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 ...
San Joaquin County District Attorney Ron Freitas on Tuesday announced that Shakir Khan has agreed to forfeit nearly $77,000, as well as a property at 241 Watson St. and another at 104 E.
The San Joaquin County DA said Khan admitted to engaging in criminal profiteering through illegal gambling and money laundering activities. Senate clears path to avoid a government shutdown ...
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.