Initially, they were partners in a chain of cell phone stores, and then they expanded their investments to include gas stations. The two men had become friends in high school and eventually went into business together. Defendants Ghuman and Khan were among several individuals who perpetrated a scheme to defraud American Enterprise Bank (“AEB”) beginning in 2006 and lasting until 2009. We affirm with one correction to Ghuman’s sentence.
Khan challenges the restitution he was ordered to pay. § 3E1.1, and the imposition of a three-year term of supervised release on his false tax return conviction. Ghuman challenges the district court’s decision to deny him credit for acceptance of responsibility, see U.S.S.G. § 1344 Ghuman also pleaded guilty to one count of filing a false tax return, see 26 U.S.C. Both men pleaded guilty to one count of bank fraud, see 18 2 Nos. Charnpal “Paul” Ghuman and Aga Khan participated in a multi-million dollar bank fraud scheme in which they helped to create fraudulent loan applications in order to convince a bank to issue mortgages to unqualified individuals who were purchasing gasoline stations from them. ARGUED APDECIDED JBefore ROVNER, HAMILTON, and BARRETT, Circuit Judges.
Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. CHARNPAL GHUMAN and AGA KHAN, Defendants-Appellants. 19-1734 & 19-1745 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. In the United States Court of Appeals For the Seventh Circuit Nos.
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