Indian-origin businessman Mahender Makhijani is under investigation for a $100 million bank fraud scheme in California, involving forged documents. Disturbing allegations of sex parties, blackmail, and intimidation tactics have also surfaced.
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.
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.
