Source: United States Department of Justice Criminal Division
A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, based on the value of the precious metals that the converters contain.
Navin Khanna, 41, of Holmdel, New Jersey, pleaded guilty to one count of conspiracy to receive, possess, and dispose of stolen goods in interstate commerce and five counts of money laundering regarding his participation in the stolen goods scheme.
“The defendant made $600 million and financed his ostentatious lifestyle by buying and selling stolen goods,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s guilty plea demonstrates our commitment to taking the profit out of crime. Sophisticated criminal schemes may afford you luxury cars and homes in the short term but will cost you a federal felony conviction in the long term.”
“Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson for the Northern District of Oklahoma. “I would like to thank the Tulsa Police Department and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”
According to court documents and statements made in court, Khanna admitted to being the owner and operator of New Jersey-based D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million by reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.
In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey and New York. Khanna was indicted by federal grand juries in the Northern District of Oklahoma and the Eastern District of California. Over twenty individuals throughout the country have been charged for their role in the conspiracy. Khanna’s 13 co-defendants in the Northern District of Oklahoma have pleaded guilty for their participation in the criminal scheme and are awaiting sentencing.
As part of his plea agreement, Khanna agreed to forfeit almost $4 million in cash, 11 luxury vehicles — including a Lamborghini, two Mercedes AMGs, two Ferraris, a McLaren, a Porsche, a Ford F650 Truck, and a BMW M3 — real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters, all seized by law enforcement during the execution of search warrants at Khanna’s properties. Khanna’s co-defendants have agreed to forfeit more than $3.2 million, including more than $250,000 from multiple bank accounts; two lots of land located in Oklahoma, cars, and stolen catalytic converters seized during the investigation.
The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.
Khanna faces a maximum penalty of 168 to 210 months in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Immigration and Customs Enforcement Homeland Security Investigations (HSI) led the investigation. IRS-Criminal Investigations, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department contributed to the investigation.
Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Reagan Reininger and David Nasar for the Northern District of Oklahoma are prosecuting the case. Assistant U.S. Attorney Veronica M.A. Alegría for the Eastern District of California assisted in the prosecution of the case and is prosecuting Khanna and others there.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
