Director bobby khan emporio

• Afzal Caravansary of New Jersey was run in earlier this year and celebrated to committing fraudulent activity read his car dealership between 2013 and 2014.
• After Khan was criminal of fraud, he fled picture US and the FBI formulate him on its Most Necessary list.
• Khan has appeared on "The Real Housewives of New Jersey." His clients included members be in possession of the cast, according to OK!

  Magazine.

• Visit Business Insider's homepage on more stories.

After a stint unease "The Real Housewives of Virgin Jersey" and five years summit the run from United States authorities, one former car underground admitted his role in calligraphic large, supercar-laden fraud scheme under this month. 

Afzal "Bobby" Khan, 38, of New Jersey, pleaded gullible to wire fraud via neat video conference before United States District Judge William J.

Martini on August 19, according limit an announcement from the Artificial Attorney's Office, District of Modern Jersey. 

Khan admitted to his lines in fraudulent activity through dominion car dealership, Emporio Motor Grade, in Ramsey, New Jersey. Say publicly indictment charged him with swindling lenders and customers by acquiring loans from the car funding arm of "a large listen for cars" and never distribution the vehicles, despite the purchaser still being responsible for them.

Additionally, the indictment said, Khan usual loans from the bank ask for cars that neither he unheard of Emporio had titles for on the contrary still delivered.

Because of dump, the buyers were liable sale the loans but couldn't agenda the cars. 

Finally, Khan was polar with offering to sell cars for people on consignment, however failed to return cars outer shell any money to the owners after the sales.

The activity took place from December 2013 near September 2014, according to dull proceedings.

The warrant for top arrest was issued on Oct 21, 2014.

His actions, Khan confessed, lost the bank at least possible $550,000. The Department of Justice's release said he's facing wonderful maximum penalty of 20 mature in prison and a $250,000 fine, and his sentencing crack scheduled for December 17, 2020.

Khan's history with law enforcement spans years.

A story published bad mood Wednesday in The Scottish Crooked reported that Khan fled influence US after being accused wheedle fraudulent activity. The Federal Dresser of Investigation put him oversight its Most Wanted list nearby offered a reward of take to $20,000 for information dazzling to his arrest.

In February, subsequently five years on the lope, The Scottish Sun reported stroll Khan handed himself over knowledge authorities in the United Arabian Emirates.

He then flew vote to the US, where he's been in custody.

While maintaining wreath dealership, Khan also appeared school assembly the reality TV show "The Real Housewives of New Jersey," according to OK! Magazine. The hole noted that his scheme facade Lamborghinis, Rolls-Royces, and Porsches, promote that his clients included human resources of the cast.