Sources

10 Total Sources

US Charges Mahender Makhijani in $100 Million Bank Fraud Case

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Bloomberg5h ago

US Charges Real Estate Investor Mahender Makhijani with $100 Million Bank Fraud

California man charged with defrauding Western Alliance bank out of nearly $100 million | Reuters

The Times of India10h ago

Indian-origin businessman arrested over $100 million bank fraud scheme in California; threatened to 'kill' employees if they disobeyed - The Times of India

Feds snare Newport Beach financier who 'bilked $100M to fund private jets, fleet of supercars and sex-fueled mega parties' - AOL

The Real Deal5h ago

Feds Arrest Newport Beach Financier for Alleged Bank Fraud

Business Today5h ago

$100 million bank fraud, forged documents on Adobe: Indian origin man arrested in US - BusinessToday

Times Now3h ago

Indian-Origin Man Mahender Makhijani Arrested In California Over $100 Million Bank Fraud | Times Now

Indian-origin man arrested in US for nearly $100 million bank fraud

Los Angeles Times5h ago

Federal agents nab Corona del Mar man suspected of $100M bank fraud - Los Angeles Times

newsantaana.com14h ago

Orange County executive arrested in stunning $100M bank fraud scheme - New Santa Ana