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Danny Jones Podcast

Danny Jones Podcast

Society & Culture:Documentary

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

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

2021-07-28
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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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