Who is Mahender Makhijani, Indian-origin financier held for $100 mn US bank fraud?

Mahender Makhijani is an Indian-origin real estate financier arrested in US for allegedly defrauding a bank of $100 million. He owns the California-based firm Cantor Group V and has been accused of organising sex parties to maintain control over his commercial rivals and blackmail them. He faces charges for manipulating property records and using shell companies to mislead lenders.

Load More