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HOUSTON (CN) – A woman claims Stefan Wathne and his bogus Wathne Corp.** conned her out of $150,000 for “Russian real estate,” promising she would “double (her money) every two months.” Alas, she says Wathne has been arrested in New Delhi on a fugitive warrant out of Los Angeles Federal Court, charging him with laundering drug money. She wants her money back. See federal complaint.
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