Mahender Makhijani, who was ordered to pay $1.34 billion in a Laguna Beach real estate arbitration, pleaded not guilty Monday to federal bank fraud charges in a separate criminal case.

Alleged fraudster Mahender Makhijani left a trail of victims, but few more surprising than respected California landlord Gerald Marcil. Federal agents arrested Makhijani last week for allegedly ...

This is read by an automated voice. Please report any issues or inconsistencies here. See more from the L.A. Times in Google Search. Set us as preferred The former owner of the historic Hotel Laguna ...

Indian-origin businessman Mahender Makhijani, 44, was arrested by federal authorities in the United States for allegedly orchestrating a nearly USD 100 million bank fraud scheme. The arrest took place ...

Washington: A 44-year-old Indian-American man was arrested in California for allegedly defrauding a bank of nearly USD 100 million by manipulating title records of insurance policies. Mahender ...

An Indian-origin financier has been arrested in the United States for allegedly conning a bank out of almost $100 million (approximately Rs 954.2 crore) by manipulating title records of insurance ...

Mahender Makhijani, of Corona del Mar, was arrested at his home Wednesday morning by federal agents and charged with bank fraud. The Department of Justice arrested and charged an Orange County, ...

Indian-origin financier Mahender Makhijani arrested in alleged $100 million bank fraud case. Pexels Mahender Makhijani, a 44-year-old Indian-origin financier based in California, has found himself at ...