Agents swarmed the residence of Mahender Makhijani, 44, in an early morning raid Wednesday. The arrest comes weeks after the ...
Indian-origin businessman Mahender Makhijani was arrested by US federal authorities over allegations that he orchestrated a ...
Federal prosecutors arrested and charged Mahender Makhijani, 44, with orchestrating a $100 million bank fraud against Western ...
Federal authorities have charged Mahender Makhijani with bank fraud, alleging he altered title insurance records to make loan ...
Louis Masaschi and Jeannette Norman’s sentencings for bank fraud were delayed over concerns about drained trust funds.
A California financier has been arrested for allegedly running a $100 million fraud scheme involving falsified loan ...
University Heights police are investigating a case in which a woman signed a contract and paid for a rental home, then was ...
A North Carolina man faces fraud charges for allegedly using a fake banking website and forged records to acquire hundreds of ...
WGMB/WVLA Baton Rouge on MSN
Pierre Part man arrested in connection to bank fraud investigation
A Pierre Part man was arrested after being accused of residential burglary in St. Mary Parish.
India-West News Desk NEWPORT BEACH, CA — Federal agents in California have taken Mahender Makhijani, a 44-year-old businessman and lawful permanent resident from India, into custody over allegations ...
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