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

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