EPTV 1 reports on a former Caixa Econômica Federal manager accused of fraud, police brutality against a disabled man in Piracicaba, and the distribution of dengue vaccines across various cities. The program also covers a murder on a bus in Sumaré, the impact of heavy rains in Campinas and Americana, and an investigation into a scheme to extort businessmen.
Mahender Makhijani, an Indian-origin financier, has been arrested in California for allegedly running a $100 million bank fraud scheme. He is also accused of blackmail, intimidation, and hosting parties with sex workers to control attendees.
Mahender Makhijani, an Indian-origin financier, has been arrested in California for a $100 million bank fraud scheme involving falsified real estate documents. He is also accused of running a parallel operation of intimidation, blackmail, and violence, including hosting parties with sex workers to pressure attendees.
Federal authorities arrested Indian-origin businessman Mahender Makhijani, a lawful permanent resident from India living in California, for allegedly defrauding a bank of nearly $100 million using forged real estate documents and misleading financial records. He faces up to 30 years in prison.
