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T. 18, U.S.C., 3551 et seq.) KEVIN KHANI, also known as Khosrow Khani, Defendant. - - - - - - - - - - - - - - -X Filed: 09/23/98 THE UNITED STATES CHARGES: INTRODUCTION At all times relevant to this Information, unless otherwise indicated: The Defendant 1. The defendant KEVIN KHANI, also known as Khosrow Khani, resided in Red Bank, New Jersey. The defendant KEVIN KHANI was a real estate speculator doing business in Queens, New York. At various times the defendant KEVIN KHANI wa.

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