California businessman Mahender Makhijani has been arrested by federal agents on charges of bank fraud, following allegations that he defrauded a US bank of nearly $100 million.
Who Is Mahender Makhijani? Indian-Origin Financier Accused Of Defrauding US Bank Of $100 Million, Hosting Sex Parties
California businessman Mahender Makhijani has been arrested by federal agents on charges of bank fraud, following allegations that he defrauded a US bank of nearly $100 million.
Published: 11 June 2026
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