Dossier
Mahender Makhijani
Coverage of Mahender Makhijani in the Nexus archive.
- Orange County investor accused of criminal fraud denied bail by judge, citing witness death threat
Mahender Makhijani, an Orange County real estate investor accused of criminal bank fraud, was denied bail by a judge. This decision came after the judge cited that Makhijani allegedly made death threats against a witness.
- 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.