bank fraud

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Politik·13.6.2026KI-Zusammenfassung

EPTV 1 Highlights: Bank Fraud, Police Brutality, Dengue Vaccine, and More

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.

2 Min. Lesezeit

Indian-origin financier Mahender Makhijani accused of $100M bank fraud, blackmail in California

EILMELDUNG

Crime·11.6.2026KI-Zusammenfassung

Indian-origin financier Mahender Makhijani accused of $100M bank fraud, blackmail in California

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.

Times of India

3 Min. Lesezeit

Indian-origin businessman Mahender Makhijani arrested for $100 million bank fraud

Dringend

Crime·10.6.2026KI-Zusammenfassung

Indian-origin businessman Mahender Makhijani arrested for $100 million bank fraud

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.

TOI World

3 Min. Lesezeit

Indian-Origin Financier Accused of $100 Million Bank Fraud, Extortion Scheme in California

EILMELDUNG

Crime·10.6.2026KI-Zusammenfassung

Indian-Origin Financier Accused of $100 Million Bank Fraud, Extortion Scheme in California

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.

TOI World

3 Min. Lesezeit