Event Brief
Indian-American arrested in California over $100M bank fraud
Filed: Jun 11, 2026 at 7:06 AM ET
Summary: Mahender Makhijani was arrested in California for allegedly defrauding a bank of nearly $100 million via manipulated insurance title records.
WHO: Mahender Makhijani
WHAT: Arrested for allegedly defrauding a bank of nearly $100 million by manipulating title records of insurance policies
WHEN: Jun 11, 2026 at 6:06 AM ET
WHERE: California
WHY: He was arrested for allegedly manipulating title records of insurance policies to defraud a bank of nearly $100 million.
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