Calif. Man Accused Of Faking Title Policies In $100M Fraud

By Katryna Perera · June 10, 2026, 8:47 PM EDT

A California man was arrested Wednesday and accused of defrauding a bank of nearly $100 million by manipulating title policies to falsely indicate who held the first-lien position on certain loans...

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Documents

Case Information

Case Title

USA v. Makhijani

Case Number

8:26-mj-00387

Court

California Central

Nature of Suit

Date Filed

June 08, 2026