article_snippet.sent: Afzal Khan is accused of conning a string of customers and financial firms at a motor dealership Afzal Khan ran in US.
article_snippet.sent: Afzal Khan is accused of conning a string of customers and financial firms at a motor dealership Afzal Khan ran in US .
article_snippet.sent: Afzal Khan is accused of obtaining loans from a bank for cars that Afzal Khan never delivered, but for which the purchaser was still responsible .
article_snippet.sent: Afzal Khan has now been accused of a massive fraud involving super cars including Lamborghinis, Bentleys and Rolls Royces.
article_snippet.sent: Afzal Khan is accused of obtaining loans from a bank for cars that Afzal Khan never delivered, but for which the purchaser was still responsible.
article_snippet.sent: Afzal Khan also obtained loans for cars that were delivered, but for which neither Afzal Khan nor Emporio had title documents.
article_snippet.sent: Afzal Khan also offered to sell cars for customers, and then neither returned these cars nor provided any money from car sales.
article_snippet.sent: One financial institution is said to have lost $1.6million from One financial institution dealings with Afzal Khan and 75 customers have come forward to make complaints against Afzal Khan.
article_snippet.sent: Iqbal, 36, who was an employee at the dealership, has been charged with conspiracy to commit theft, theft by extortion, theft by deception and fencing.
article_snippet.sent: From approximately December 2013 to September 2014, Afzal Khan allegedly obtained loans for vehicles that were never delivered, obtained loans for vehicles without proper title, and issued insufficient funds checks. '
article_snippet.sent: Afzal Khan also allegedly offered to sell vehicles on consignment and then neither returned vehicles nor provided any funds for the vehicle sales. '
highlights_snippet.sent: Afzal Khan accused of conning customers and financial firms in US .
  