Indian-origin businessman arrested over $100 million bank fraud scheme in California; threatened to ‘kill’ employees if they disobeyed
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.The 44-year-old man is a lawful permanent resident from India who lives in Corona del Mar, California. He was taken into custody on Wednesday…