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.
- Patient Seeks $1M for Toenail Paint Trauma
- Shareholder Class Action