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

SoCal
New York Post Fews App News Provider
Fews App Post Time há 17h

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.

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