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Indian-Origin Financier Accused of $100 Million Bank Fraud and Sex Parties
Indian-origin financier Mahender Makhijani has been accused of defrauding a US bank of $100 million and using sex parties as part of his scheme. Authorities are investigating his flashy lifestyle and alleged fraudulent activities.
11 Jun, 02:31 — 11 Jun, 05:17
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Moderate (37/100)3 sources25/33
Spectrum spread— 2/5 buckets covered8/33
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indian-expressndtv
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hindustan-times
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Geographic diversity— 1 region4/34
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Sources
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hindustan-timesMostly Factual15d ago
Who is Mahender Makhijani? Indian-origin financier accused of conning bank out of $100 million, hosting sex parties
Armed federal agents arrested Indian-origin financier Mahender Makhijani during a raid at his California mansion, charging him with running a bank fraud scheme.
Read full article →ndtvMostly Factual15d ago
Indian-Origin Financier Mahender Makhijani Used Sex Parties To Defraud US Bank Of $100 Million
According to the US Internal Revenue Service (IRS), Makhijani falsified title insurance records, concealed true lien positions, and used a network of shell companies to mislead a federally insured bank.
Read full article →Coverage Timeline
First report: hindustan-times · 11 Jun, 02:31|Full coverage: 3 · 4h|Window: 4h
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