Matthew Cox | Inside True Crime Podcast

$39 Million Mortgage Fraud | Juan Sanchez

Jun 19, 2024
Guest
Juan Sanchez
Expert in mortgage fraud cases, Juan Sanchez, discusses his journey from real estate sales targeting Spanish market to $39 million mortgage fraud scandal, imprisonment, encounters with dangerous individuals, reentry challenges, digital age fraud tactics, and post-release reflections on prison life.
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Episode notes
1
Intro
00:00 • 3min
2
Real Estate Sales, Mortgage Fraud, and Prison: A Journey of Corruption and Consequences
02:36 • 18min
3
Illegal Activities, Financial Pressure, and Escaping Danger
20:20 • 25min
4
Encounters with Fraudulent Solicitations
45:13 • 6min
5
Challenges of Reentry and Financial Reform
51:10 • 9min
6
Mortgage Fraud in the Digital Age
01:00:12 • 9min
7
Reflections on Art App, RDAP, and the Importance of Listening
01:09:42 • 2min
8
Charismatic Influence on Investment Conversations
01:12:05 • 2min
9
Navigating Prison Life and Post-Release Reflections
01:14:34 • 15min