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Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surface
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.
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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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economictimes.indiatimes.com
Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims…
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…
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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…
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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.
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gulfnews.com
Private jets, Bentleys, sex parties and a $100m fraud case: Indian-origin US financier held
Indian-origin financier Mahender Makhijani arrested in US over alleged $100m bank fraud tied to falsified title insurance and a lavish private-jet lifestyle.