Indian businessman arrested in California over $100 million bank fraud; threatened to ‘kill’ employees if they disobeyed
Federal authorities have arrested Indian-born businessman Mahender Makhijani, accusing him of defrauding a bank of nearly $100 million through a scheme involving falsified real estate documents and misleading financial records.The 44-year-old man is a legal permanent resident from India and lives in Corona del Mar, California. He was taken into custody on Wednesday and charged … Read more