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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·June 14, 2026, 2:01 AM

A close-up of a stack of legal documents and title insurance policies, some appearing digitally altered, representing the California man faces $100 million bank fraud charges.

California Man Faces $100 Million Bank Fraud Charges

Newport Beach’s Mahender Makhijani faces $100 million bank fraud charges for allegedly using falsified title insurance t…

Sarah Chen·June 11, 2026, 5:01 PM

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