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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 parties with sex workers and later using those events to pressure attendees, reports the New York Post.
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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
