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The Nexus
CRIMEJul 6 · 21:56 UTCLA TIMES — BUSINESSLaurence Darmiento

Orange County real estate investor pleads not guilty in $100 million bank fraud case

Mahender Makhijani, an Orange County real estate investor, pleaded not guilty to federal bank fraud charges in a separate criminal case. He was previously ordered to pay $1.34 billion in a Laguna Beach real estate arbitration.

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