Juan Sanchez
Venezuelan former real estate operator and convicted fraudster who describes running large-scale mortgage and real estate scams, being kidnapped in Venezuela, cooperating with U.S. authorities, and serving federal prison time; featured as the primary interview subject in this episode.
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Jan 29, 2026 • 2h 34min
Venezuelan Fraudster Exposes Government Scam!
Juan Sanchez, a Venezuelan former real estate operator turned convicted fraudster, recounts running large-scale mortgage scams and laundering money for corrupt officials. He describes kidnappings, cooperating with U.S. authorities, helping capture a Venezuelan judge, prison life, and rebuilding after release. Multiple short, gripping stories reveal the chaos behind the scheme.
