bank fraud

Stable4 articles3 sourcesDernière mise à jour: 13/06/2026

Sujets associésCantor Group V LLC Hotel Laguna Mohammad Honarkar blackmail intimidation sex workers forged documents New York Post

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

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

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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.

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Crime·10/06/2026Résumé IA

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.

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