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Orange County real estate investor pleads not guilty in $100 million bank fraud case

Mahender Makhijani, who was ordered to pay $1.34 billion in a Laguna Beach real estate arbitration, pleaded not guilty Monday to federal ban

July 6, 2026 · via LA Times — Business
Orange County real estate investor pleads not guilty in $100 million bank fraud case
Orange County real estate investor pleads not guilty in $100 million bank fraud case

Mahender Makhijani, who was ordered to pay $1.34 billion in a Laguna Beach real estate arbitration, pleaded not guilty Monday to federal bank fraud charges in a separate criminal case.

Original reporting: LA Times — Business.

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