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American who defrauded 60 Million THB, escaped to Pattaya

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Breaking News. Image: GoodManPL (Pixabay).

Thai immigration police arrested an American male who transferred 2 million U.S. dollars into a bank account.

Pattaya, October 4, 2011 [PDN]; at 4.00 p.m. An American court had already issued an arrest warrant for defrauding 37 victims but Mr. John Lee escaped the USA to Thailand. He was known to have 4 passports.

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