Fraudulent Persons
Mahender Makhijani arrested in nearly $100 million bank fraud scheme
Newport Beach financier Mahender Makhijani, 44, was arrested on federal charges for an alleged $100 million bank fraud s…
David Hale·
12 articles
Newport Beach financier Mahender Makhijani, 44, was arrested on federal charges for an alleged $100 million bank fraud s…
Newport Beach’s Mahender Makhijani faces $100 million bank fraud charges for allegedly using falsified title insurance t…
Mary Carol McDonald, former CEO of Bellum Entertainment, is now on the FBI’s Ten Most Wanted list for an alleged $30 mil…
Final defendant sentenced in $3 million Central Georgia bank fraud scheme, concluding a multi-year investigation into so…
Elliot Smerling, a U.S. private equity fund head, was sentenced to 97 months for orchestrating a $133 million fraud usin…
Maximilien de Hoop Cartier sentenced to eight years for laundering over $470 million through an unlicensed crypto exchan…
Moldovan oligarch Vladimir Plahotniuc was sentenced to 19 years in prison for his role in the $1 billion bank fraud, cri…
Katie Anne Keller, 44, pleaded guilty to bank fraud and aggravated identity theft in a $3.6M scheme involving forged U.S…
A CBI court has framed corruption charges against a former Bank of Baroda manager and two others in a Rs 52 lakh bank fr…
Three individuals were federally indicted for operating a sophisticated stolen identity bank fraud ring, preying on vict…
A devastating bank fraud protection firm scam has been exposed, tricking victims into compromising accounts through soph…
Edward James, former Senior VP at First Brands Group, has been charged in a multi-billion dollar corporate fraud scheme…