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Indian-origin businessman arrested over $100 million bank fraud scheme in California; threatened to ‘kill’ employees if they disobeyed
Mahender Makhijani, 44, a lawful permanent resident from India living in Corona del Mar, was arrested this morning on a federal criminal complaint charging him with defrauding a bank out of nearly $100 million.Makhijani controlled Cantor Group V LLC, a Newport Beach-based… pic. twitter.
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timesofindia.indiatimes.com
Indian-origin businessman arrested over $100 million bank fraud scheme in California; threatened to ‘kill’ employees if they disobeyed
Mahender Makhijani, 44, a lawful permanent resident from India living in Corona del Mar, was arrested this morning on a federal criminal complaint charging him with defrauding a…
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Who is Mahender Makhijani? Indian-origin businessman accused of hosting sex parties and blackmailing attendees in $100 million fraud case
An Indian-origin financier is accused of running a $100 million bank fraud scheme in California. He lived a double life of luxury, intimidation and blackmail, including hosting…
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hindustantimes.com
Who is Mahender Makhijani? Indian-origin financier accused of conning bank out of $100 million, hosting sex parties
Armed federal agents arrested Indian-origin financier Mahender Makhijani during a raid at his California mansion, charging him with running a bank fraud scheme.
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thehindu.com
Indian-American arrested in California for allegedly defrauding bank of $100 million
Indian-American Mahender Makhijani arrested in California for allegedly defrauding a bank of $100 million through falsified documents.