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Tag: indian american bank fraud

Indian-American arrested in California for allegedly defrauding bank of $100 million

Posted on June 11, 2026 By admin
Indian-American arrested in California for allegedly defrauding bank of 0 million

Representational image only. File | Photo Credit: Getty Images A 44-year-old Indian-American man was arrested in California for allegedly defrauding a bank of nearly $100 million by manipulating title records of insurance policies. Mahender Makhijani has been living in the U.S. on a Green Card and faces a maximum sentence of 30 years in prison…

Read More “Indian-American arrested in California for allegedly defrauding bank of $100 million” »

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