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#104 - Venezuela's Most Wanted Fraudster | Juan Sanchez

Danny Jones Podcast

English - July 28, 2021 16:34 - 2 hours - ★★★★★ - 501 ratings
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Previous Episode: #103 - Was GOD an Astronaut? | Mike Hengstebeck
Next Episode: #105 - Curing Autism with Stand Up Comedy | AJ Wilkerson

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.
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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.

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