Cantor V founder accused of $100M fraud in US
Synopsis Indian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Prosecutors alleged a massive bank
Synopsis Indian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Prosecutors alleged a massive bank fraud scheme using forged documents and disturbing claims also surfaced regarding sex parties, blackmail, and intimidation tactics used to control associates and employees. Makhijani's lavish lifestyle is under scrutiny as the case unfolds.
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