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Real Estate Investor

Coverage of Real Estate Investor in the Nexus archive.

Earliest in view: May 21 · 12:00 UTCMost recent: Jul 6 · 21:56 UTC

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CRIMEJul 6 · 21:56 UTCLA TIMES — BUSINESS
Orange County real estate investor pleads not guilty in $100 million bank fraud case
Mahender Makhijani, an Orange County real estate investor, pleaded not guilty to federal bank fraud charges in a separate criminal case. He was previously ordered to pay $1.34 billion in a Laguna Beach real estate arbitration.
BUSINESSMay 21 · 12:00 UTCDOJ NEWS
Real Estate Investor Pleads Guilty to $230 Million Fraud Conspiracy
A New York man pleaded guilty to participating in a $229.6 million loan fraud conspiracy involving the deceptive acquisition of multifamily and commercial properties. The scheme involved fraudulently obtaining loans through deceptive practices to acquire real estate.