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Indian-origin businessman arrested over $100 million bank fraud scheme in California; threatened to ‘kill’ employees if they disobeyed

CJPN24 AI Desk••2 min read
Indian-origin businessman arrested over $100 million bank fraud scheme in California; threatened to ‘kill’ employees if they disobeyed
Indian-origin businessman arrested over $100 million bank fraud scheme in California; threatened to ‘kill’ employees if they disobeyed
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📋 News Brief — Summary from The Times of India. Read the full story below.

Federal authorities have arrested Indian-origin businessman Mahender Makhijani, accusing him of defrauding a bank out of nearly $100 million through a scheme that involved forged real estate documents and misleading financial records.

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Source: The Times of India

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