Lawful Permanent Resident From India Living in Upscale Corona del Mar BUSTED for Defrauding Bank of Nearly $100 MILLION – Forged Title Policies in Adobe, Altered Metadata, and Lied to Lenders!
Mahender Makhijani, 44, a lawful permanent resident from India residing in the upscale enclave of Corona del Mar, was arrested this morning on a federal criminal complaint charging him with bank fraud. Makhijani controlled Cantor Group V LLC, a Newport Beach-based outfit that had a lending deal with a federally insured bank. Under the agreement, the bank advanced nearly $100 million so Cantor could originate