Cantor Group V LLC
Tracked across 1 events · 6 articles · First seen Jun 11, 2026 · Last active Jun 11, 2026
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Regulatory
Impact: Cantor Group V LLC, controlled by Mahender Makhijani>>>, was involved in a lending relationship with the Bank and allegedly used to facilitate the fraud by pledging falsified loans.
Jun 11, 2026 · 6 articles
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