Interlogic Outsourcing Inc
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Sale of Interlogic Outsourcing is finalized as owner files …
- https://www.southbendtribune.com/story/business/2019/11/26/sale-of-interlogic-outsourcing-is-finalized-as-owner-files-for-bankruptcy/45931845/
- Interlogic Outsourcing Inc. has been purchased by a Pennsylvania-based payroll firm after IOI’s bankruptcy related to allegations of fraud. PrimePay agreed to pay …
Payroll-processing business owner …
- https://www.cleveland.com/court-justice/2022/12/payroll-processing-business-owner-charged-in-cleveland-in-check-scheme-that-netted-150-million-prosecutors-say.html
- Najeeb Khan, owner of Interlogic Outsourcing Inc., self-reported the scheme to federal authorities in 2019. He diverted millions of dollars from it to personal bank accounts and used the …
IOI declares bankruptcy amid wire fraud …
- https://www.goshennews.com/news/local_news/ioi-declares-bankruptcy-amid-wire-fraud-claims-new-lawsuit/article_e5dc5b91-2da4-577f-af19-f9ea71363d13.html
- ELKHART — Interlogic Outsourcing Inc. now seeks federal bankruptcy protection as the Elkhart-based payroll …
Interlogic Outsourcing Blames Ex-CEO for Bankruptcy - WSJ
- https://www.wsj.com/articles/interlogic-outsourcing-blames-ex-ceo-for-bankruptcy-11565647510
- Payroll processor Interlogic Outsourcing Inc. filed for bankruptcy on Saturday, accusing its owner and former Chief Executive Najeeb Khan of causing up to …
FBI Launches Fraud Investigation After Payroll Provider Closes
- https://news.bloombergtax.com/payroll/fbi-launches-fraud-investigation-after-payroll-provider-closes
- A lawsuit against Interlogic Outsourcing Inc. of Elkhart, Ind., was filed July 19, claiming that at least $122 million in funds transfers were processed without enough …
Payroll Company CEO accused of fraud …
- https://www.goshennews.com/news/local_news/payroll-company-ceo-accused-of-fraud-in-bank-overdrafts/article_2cf39149-7cd8-5e37-b31d-8141dce47233.html
- KeyBank is suing Interlogic Outsourcing Inc. and CEO Najeeb Khan on claims of fraud and breach of contract. A federal civil lawsuit was filed in Cleveland July 9 and then updated with …
Victims in Elkhart businessman's alleged fraud could …
- https://www.southbendtribune.com/story/news/local/2021/03/30/ictims-in-elkhart-businessmans-alleged-fraud-could-soon-recoup-their-losses/116621616/
- Khan founded Interlogic Outsourcing in Elkhart in 2002, and the company grew to provide payroll, withholding tax and benefit processing services to more than …
Kroll Restructuring Administration
- https://cases.ra.kroll.com/InterlogicOutsourcing/Home-Index
- Case Background. On August 11, 2019, Interlogic Outsourcing, Inc. and six affiliated debtors (collectively, the "Debtors") each filed a voluntary petition for relief under …
KeyBank defrauded by business …
- https://www.cleveland.com/business/2019/07/keybank-defrauded-by-business-customer-suit-says-could-lose-up-to-220-million.html
- The civil suit in U.S. District Court in Cleveland accuses Interlogic Outsourcing Inc. and its owner and CEO, Najeeb Khan, of “willful breaches and fraudulent conduct.” The suit was filed and ...
Accused fraudster Najeeb Khan’s …
- https://gulfnews.com/auto/news/accused-fraudster-najeeb-khans-amazing-car-collection-to-be-auctioned-1.1587640833518
- Najeeb Khan - the millionaire owner and CEO of Interlogic Outsourcing Inc., - is a discerning car collector but last year he was accused of fraud and declared bankruptcy. Now, his …
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