Orange County real estate investor pleads not guilty in $100 million bank fraud case

Mahender Makhijani, who was ordered to pay $1.34 billion in a Laguna Beach real estate arbitration, pleaded not guilty Monday ...

Federal agents arrest Corona del Mar businessman accused in $100M bank fraud case

Agents swarmed the residence of Mahender Makhijani, 44, in an early morning raid Wednesday. The arrest comes weeks after the local man was ordered to pay a Laguna Beach property owner $1.34 billion ...

Court news: Federal sentences for pill dealing, gun case and bank fraud

MERRILLVILLE MAN SENTENCED TO 7 YEARS FOR PILL DEALING. A Merrillville man was sentenced to seven years for dealing fentanyl ...

West Virginia bank fraud case leads to arrest and arraignment

A bank fraud investigation leads to a woman from West Virginia being arrested and arraigned. According to a press release ...

Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption cases

The CBI has flagged issues of pending sanctions required to initiate probe and chargesheet bank officials in corruption and ...
The Chosun Ilbo on MSN

Fraud cases surge 11-fold, 94,000 unsolved

In November 2024, Park Young-pal (69 years old, a pseudonym), who lives in Suyeong-gu, Busan, visited a local police station ...

Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption cases

The CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and ...