Mahender Makhijani因涉嫌实施一项欺诈计划，面临联邦层面的银行欺诈指控，涉案金额接近10亿美元。
据 NS3 报道，检方指控其通过操纵产权保险单并使用空壳公司，抬高抵押品价值，从而欺骗一家受联邦保险保障的银行。
Mahender Makhijani涉近10亿美元银行欺诈案
2026-06-15 07:14:35
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