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Owner of Ramsey Car Dealership Charged with Engaging in Large-scale Fraud

Emporio Motor Group

the staff of the Ridgewood blog

Ramsey NJ, the former owner of a Ramsey, New Jersey, car dealership is scheduled to make his initial court appearance and be arraigned today on charges that he defrauded his customers and lenders, U.S. Attorney Craig Carpenito announced.

Afzal Khan, a/k/a “Bobby Khan,” 37, was charged by indictment in 2015 with five counts of wire fraud.

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Ramsey luxury car dealer under probe after accusations of fraud

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Melissa Gorga Goes to Court to Fight Five Traffic Citations Received While Driving Her Bentley Borrowed from Emporio and Scammer Bobby Khan (Updated 9/26/2014)

Ramsey luxury car dealer under probe after accusations of fraud

OCTOBER 1, 2014, 11:44 PM    LAST UPDATED: WEDNESDAY, OCTOBER 1, 2014, 11:56 PM
BY JOAN VERDON
STAFF WRITER
THE RECORD

Bobby Khan spoke the language of luxury car lovers. He could discuss whether a Lamborghini Aventador could outrace a Ferrari F12berlinetta. He said he could tell a Bentley from a Rolls-Royce blindfolded, by the smell of the leather.

In his Ramsey auto showroom filled with gleaming models built for style and speed, Khan dressed in expensive suits and charmed his customers, who believed they were dealing with someone who loved cars as much as they did. He persuaded them to buy from him, or give him their cars to sell on consignment.

There were no apparent problems at the Route 17 dealership he opened in April 2013 until a month ago, when irate customers began posting on Yelp.com, the business review website, that they had not been paid for cars Khan sold on consignment, or had not received titles for purchased cars. In mid-September, Yelp posters began urging all victims to file complaints with the police, and customers began sharing information through text messages and emails.

– See more at: https://www.northjersey.com/news/ramsey-luxury-car-dealer-under-probe-after-accusations-of-fraud-1.1100311#sthash.XYdFP2qw.dpuf