DOJ v. Navin Khanna

Navin Khanna pleaded guilty to conspiracy to transport stolen property interstate, conspiracy to commit promotional money laundering, and interstate transportation of stolen property. According to court documents, between October 2019 and March 2024, Navin Khanna and his family members and co-conspirators operated DG Auto and purchased stolen catalytic converters from California and across the nation for more than $600 million.

Summary generated from official Department of Justice press release