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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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Indian-American arrested in California for allegedly defrauding bank of $100 million

Mahender Makhijani arrested for defrauding a bank of $100M via forged title insurance policies and shell companies. Document fraud case highlights governance and compliance risks in lending systems—critical for teams managing financial integrity controls.

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mercoledì 10 giugno 2026·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…
mercoledì 10 giugno 2026·timesofindia.indiatimes.com
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…

Indian-American arrested in California for allegedly defrauding bank of $100 million

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Indian-American arrested in California for allegedly defrauding bank of $100 million

Timeline cronologica

Indian-origin businessman arrested over $100 million bank fraud scheme in California; threatened to ‘kill’ employees if they disobeyed

Who is Mahender Makhijani? Indian-origin businessman accused of hosting sex parties and blackmailing attendees in $100 million fraud case

Indian-American arrested in California for allegedly defrauding bank of $100 million - The Economic Times

Indian-origin businessman arrested over $100 million bank fraud scheme in California; threatened to ‘kill’…

Who is Mahender Makhijani? Indian-origin financier accused of conning bank out of $100 million, hosting sex…

Private jets, Bentleys, sex parties and a $100m fraud case: Indian-origin US financier held

Who is Mahender Makhijani? Indian-origin financier accused of conning bank out of $100 million, hosting sex parties

Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims…

Indian-American arrested in California for allegedly defrauding bank of $100 million - The Economic Times

Indian-American arrested in California for allegedly defrauding bank of $100 million

Private jets, Bentleys, sex parties and a $100m fraud case: Indian-origin US financier held