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$100 million bank fraud case leads to 30 year sentence threat, Brigitte Gabriel warns

$100 million bank fraud case leads to 30 year sentence threat, Brigitte Gabriel warns
Indian immigrant charged in $100 million fraud

Brigitte Gabriel reports that Indian immigrant Mahender Makhijani, aged 44, is facing up to 30 years in federal prison after orchestrating a fraud scheme that resulted in losses of nearly $100 million for a bank.

According to Gabriel, the fraud involved falsifying title policies, forging documents with Adobe software, altering metadata, and misleading lenders regarding lien positions.

Gabriel has previously highlighted business challenges in the U.S. marketplace. In a recent report, she noted that nearly 5000 businesses have left New York in one year. High taxes, regulations, and crime were cited among the causes for the exodus.

This material may contain third-party opinions, none of the data and information on this webpage constitutes investment advice according to our Disclaimer. While we adhere to strict Editorial Integrity, this post may contain references to products from our partners.

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