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

Danny Jones Podcast

Danny Jones

Society & Culture, Documentary, Comedy

4.4 • 777 Ratings

🗓️ 28 July 2021

⏱️ 134 minutes

🔗️ Recording | iTunes | RSS

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Summary

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 megaphone.fm/adchoices

Transcript

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0:00.0	Hello, world. Juan Sanchez is a real estate con man who served nearly a decade in prison for committing $30 million in bank fraud.
0:10.4	During his scheme, he lost millions of dollars which he was supposed to be laundering for the Sinaloa cartel.
0:16.7	And as a result, he was kidnapped by the Venezuelan government and barely escaped with his life.
0:22.0	Juan's story about escaping Venezuela and the threats that he got from the Venezuelan government are absolutely terrifying.
0:30.5	And it's amazing that this guy is still alive and able to tell his story.
0:33.8	Without further ado, please welcome Juan Sanchez.
0:46.9	Juan Sanchez.
0:50.6	Yes, sir. How are you doing, man? Thank you. I'm great. I'm great. Thank you for coming on here to tell your story with Matt. Matt's very familiar with the story.
0:54.9	He told me about you.
0:55.3	Yes.
0:58.1	You guys recently did a really interesting podcast together.
1:01.4	You guys are both mortgage fraudsters.
1:03.9	We like to call it colleagues.
1:04.7	Colleagues.
1:05.5	Yeah, we're both colleagues. But you guys didn't work together in mortgage.
1:07.7	No, no, no, no.
1:08.3	Okay.
1:08.7	How did you guys meet?
1:10.1	Sorry, that, no. Okay, okay. How did you guys meet? That's, sorry, that's funny.
1:11.6	Well, he got to Coleman.
1:12.9	Yeah, we did time in the same prison.
1:15.3	Okay.
	...

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