Man Accused of Draining Nearly $100,000,000 From California Bank in Scheme ‘Designed to Deceive at Every Turn’ – The Daily Hodl
A California man is facing federal charges for allegedly defrauding a bank out of nearly $100 million. The U.S. Department of Justice says 44-year-old Mahender Makhijani of Corona del Mar orchestrated a scheme involving manipulated title policies and shell companies. Prosecutors allege he falsified title insurance records, concealed true lien positions and used a network of...
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