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Federal agents raided Indian-born financier Mahender Makhijani at his mansion in Calfornia after defrauding a local bank out of almost $100 million. (twitter.com)

posted 3 days ago by brain_dead 3 days ago by brain_dead +23 / -0

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– brain_dead [S] 3 points 3 days ago +3 / -0

https://www.justice.gov/usao-cdca/pr/orange-county-man-arrested-federal-criminal-complaint-alleging-he-defrauded-bank-out

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– Mr_A 1 point 2 days ago +1 / -0

That article explains the fraud, what he actually did.

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