The Economic Times

Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surface

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.