
$39 Million Mortgage Fraud | Juan Sanchez
Matthew Cox | Inside True Crime Podcast
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Real Estate Sales, Mortgage Fraud, and Prison: A Journey of Corruption and Consequences
The chapter follows the speaker's journey through real estate sales targeting the Spanish market, involvement in a mortgage fraud scandal, and subsequent arrest and imprisonment. It sheds light on the corrupt practices within the real estate industry, including fraudulent schemes, violent threats from foreign clients, and the repercussions faced by those engaging in illegal activities. The speaker reflects on their experiences in prison, legal proceedings, and the significant amount of money involved in the fraud case, highlighting the damaging effects of corruption and greed.
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