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Lake City rejects allegations in Khan fraud: 'One bank always loses' | News - FlagSpin

Lake City rejects allegations in Khan fraud: ‘One bank always loses’ | News

WARSAW — Officers with Lake City Bank say they’re frustrated by allegations that they enabled a years-long financial fraud scheme.

Several officers of the Warsaw-based bank, including CEO David Findlay, have been accused in court of benefiting from a check-kiting scheme carried out between 2011 and 2019 by former Elkhart business owner Najeeb Khan. The former owner of Interlogic Outsourcing Inc. recently pleaded guilty to federal bank fraud and attempted tax evasion charges, several years after he and the company filed for bankruptcy.

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Travis Burnett

Travis Burnett

A pioneer in the flag football community, Travis helped co-found the Flag Football World Championship Tour, FlagSpin and USA Flag. Featuring 15+ years of content creation for the sport of flag football, creating and managing the largest flag football tournaments on the planet, coaching experience at the youth and adult level as well as an active player with National and World Championship level experience.

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