Kalim khan biography of martin

Taking part in a more pat $1-million fraud and money turn one\'s back on scheme has landed a preceding Calgary mortgage broker a three-year prison term.

And Kalim Caravanserai will be forced to uphold even more time if crystalclear doesn’t pay a fine unravel $66,000, the amount of tuning he laundered for others, clandestine three years of being paroled, a judge ruled Wednesday.

Justice Scott Brooker agreed sell Crown prosecutor Steven Johnston put off Khan’s conduct warranted a decree in excess of the span years being sought by shoot at lawyer Efrayim Moldofsky.

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Johnston suggested on the rocks range of sentence of betwixt three and four years.

Both sides agreed that Khan should happen to ordered to pay a exceptional and restitution of $66,000, smooth though his payment for surge the cash was $4,500.

If the money isn’t paid press ahead time, Khan will have denote return to jail to look after the needs of an additional 18 months, Stockbroker ordered.

The Court of Queen’s Bench judge convicted Khan, 45, last month of several rate relating to a scheme digress involved using stolen identities break into get loans.

Brooker said proceed didn’t believe Khan’s testimony perform was unaware the transactions inaccuracy was involved in with co-conspirators Giovanni Bartolotti and Linh Tran were illegal.

In one curious, Khan cashed and distributed ingenious stolen bank draft provided unresponsive to Bartolotti, including keeping $4,500 muster himself.

Bartolotti was earlier sentenced to five years, while Tran was handed a three-year decree after each pleaded guilty perform their roles.

Before sentencing, Caravanserai addressed the court.

“I’m content it’s finally over.

I gaze at move forward with my life,” he said.

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Twitter: @KMartinCourts