Who is Mahender Mahijani? Indian-American financier accused of defrauding banks of $100 million, hosting sex parties
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June 11, 2026
Mahender Makhijani, 44 Indian origin Financier accused of defrauding Western Union Bank of nearly $100 million. He allegedly forged title insurance policies to inflate the value of the property on which he promised to obtain a loan. He was also accused…
Indian businessman arrested in California over $100 million bank fraud; threatened to ‘kill’ employees if they disobeyed
Comments Off on Indian businessman arrested in California over $100 million bank fraud; threatened to ‘kill’ employees if they disobeyed
June 10, 2026
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…