Indian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Prosecutors alleged a massive bank fraud scheme using forged documents and disturbing claims also surfaced regarding sex parties, blackmail, and intimidation tactics used to control associates and employees. Makhijani's lavish lifestyle is under scrutiny as the case unfolds.

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…

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…