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The Economic Times

Indian-American arrested in California for allegedly defrauding bank of $100 million

California India Insurance United States Cantor Prison

A 44-year-old Indian-American man was arrested in California for allegedly defrauding a bank of nearly USD 100 million by manipulating title records of insurance policies.

Mahender Makhijani has been living in the US on a Green Card and faces a maximum sentence of 30 years in prison if convicted.

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