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USA v. Mahender Makhijani

Mahender Makhijani, an Orange County real estate investor, pleaded not guilty to federal bank fraud charges involving approximately $100 million.

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$100.00M alleged lossFiled: Jul 6 · 21:56 UTCUpdated: Jul 7 · 00:41 UTC
Defendant (1)
  • Mahender Makhijani
    Real estate investor
Charges
  • Bank fraud
Source
News article

https://www.latimes.com/business/story/2026-07-06/orange-county-real-estate-investor-pleads-not-guilty-in-100-million-bank-fraud-case

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

LA Times — Business · Jul 6 · 21:56 UTC