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Indian-American arrested in California for allegedly defrauding bank of $100 million - The Economic Times
An Indian-American man, Mahender Makhijani, was arrested in California for allegedly defrauding a bank of nearly $100 million. He is accused of manipulating title insurance records and using shell companies to conceal lien positions. Makhijani faces up to 30 years in prison if convicted.
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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
