New York Post
New York Post
US · 12 mins ago

Criminal claims rock SoCal financier who ‘bilked $100M to fund private jets, supercars and sex-fueled mega-parties’

Cocaine, ketamine, prostitutes and alleged death threats have turned a flashy Orange County businessman into a “danger to the community,” according to a federal judge who ordered him locked up as he awaits trial on allegations he conned a bank out of nearly $100 million. Indian-born businessman Mahender Makhijani, 44, was hauled out of his tony Newport Beach mansion in June by armed federal agents after being accused of defrauding Phoenix-based Western Alliance Bank. But the alleged financial fraud is only part of the case. Mahender Makhijani was yanked from his tony Newport Beach mansion in June. Ringo Chiu for CA Post Federal agents stormed his gate. Ringo Chiu for CA Post Federal Judge Autumn Spaeth on Monday rejected Makhijani’s request to be released, pointing to allegations that he “
New York Post
Do you trust New York Post?
Sign in to rate
Discussion
?

No comments yet — be the first to start the discussion!