Who is Mahender Mahijani? Indian-American financier accused of defrauding banks of $100 million, hosting sex parties

Hindustan Times News

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 of hosting sex parties and using them to pressure attendees, the New York Post … Read more

Indian businessman arrested in California over $100 million bank fraud; threatened to ‘kill’ employees if they disobeyed

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