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 ...
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Former Lodi City Council member Shakir Khan to forfeit assets to San Joaquin County, DA saysA former Lodi City Council member who pled no contest to charges related to election fraud last year will forfeit cash and value from properties to San Joaquin County, District Attorney Ron ...
(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 ...
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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 admitting to engaging in criminal profiteering. Ukrainian government sells T ...
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 DA said Khan admitted to engaging in criminal profiteering through illegal gambling and money laundering activities. Trump administration orders Pentagon to plan for ...
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