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Danny Jones Podcast

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

136 min • 28 juli 2021

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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