American who defrauded 60 Million THB, escaped to Pattaya
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.
Read more: Pattayadailynews.com
