Danny Jones Podcast
#104 - Venezuela's Most Wanted Fraudster | Juan Sanchez
Wed, 28 Jul
From Default Workspace • No contributors
Description
Juan Sanchez is a real estate con man who served nearly a decade in prison for committing $30 million in bank fraud. During his scheme he lost millions of dollars which he was supposed to be laundering for the Sinaloa cartel. As a result he was kidnapped by the Venezuelan government and barely escaped with his life. Learn more about your ad choices. Visit podcastchoices.com/adchoices
Audio
Featured in this Episode
No persons identified in this episode.
Transcription
No transcription available yet
Help us prioritize this episode for transcription by upvoting it.
0
upvotes
Popular episodes get transcribed faster