Indian-Origin Financier Mahender Makhijani Used Sex Parties To Defraud US Bank Of $100 Million

According to the US Internal Revenue Service (IRS), Makhijani falsified title insurance records, concealed true lien positions, and used a network of shell companies to mislead a federally insured bank.

More From Author

Who Is Mahender Makhijani? Indian-Origin Financier Accused Of Defrauding US Bank Of $100 Million, Hosting Sex Parties

Centre Removes Excise Duty On Higher Ethanol Fuel. What It Means For You

Leave a Reply