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White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.

  1. AFZAL KHAN

    Wire Fraud

    REWARD: The FBI is offering a reward of up to $20,000 for information leading to the arrest of Afzal Khan.

    Afzal Khan is wanted for allegedly defrauding customers and financial institutions while he was the owner of Emporio Motor Group, a car dealership in Ramsey, New Jersey. From approximately December 2013 to September 2014, Khan allegedly obtained loans for vehicles that were never delivered, obtained loans for vehicles without proper title, and issued insufficient funds checks. Khan also allegedly offered to sell vehicles on consignment and then neither returned the vehicles nor provided any funds for the vehicle sales. One financial institution has an estimated exposure of $1.7 million in automobile loans. Additional fraudulent loans, and approximately 75 individual victims, have also been identified.

    A federal arrest warrant was issued for Khan on October 21, 2014, by the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with wire fraud.

    Khan has a scar on his right arm. He has ties to and may travel to the United Arab Emirates, Canada, the United Kingdom, and Pakistan.

    • Afzal Ahmad Khan
    • Bobby Khan
    • Robby Khan
    Date(s) of Birth Used: May 25, 1982; April 25, 1982 Hair: Black
    Place of Birth: Edinburgh, Scotland, United Kingdom Eyes: Blue
    Height: 5'10"
    Weight: 180 pounds Sex: Male
    Race: White