SANTA ANA, California – An Orange County man was arrested today on a federal criminal complaint charging him with defrauding a bank out of nearly $100 million by manipulating title policies to make collateral that had been pledged to the bank look more valuable than it truly was. Mahender Makhijani, 44, of Corona del Mar, is … Continue reading Orange County Man Arrested on Federal Criminal Complaint Alleging He Defrauded Bank Out of Nearly $100 Million