#104 - Venezuela's Most Wanted Fraudster | Juan Sanchez
Common Sense with Dan Carlin • July 28, 2021
Guests
| Guest | Role | Confidence | Extraction Method | Actions |
|---|---|---|---|---|
| Juan Sanchez | Guest | 85% | RULES | Login to Follow |
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