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EPISODE 21: Concerts and Con Artists: Inside the Multi Million Dollar Music Fraud Scheme THE CASE OF MICHAEL BANUELOS- FERRARI MIKE
Manage episode 398423194 series 3550302
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Key Takeaways:
- The Facade of Luxury: Michael Banuelos, aka Ferrari Mike, portrayed a life of luxury, but it was all built on lies.
- A Web of Deceit: Michael's scams ranged from fake concert tours to counterfeit documentation, defrauding investors of over $2 million.
- A Shocking Past: Michael's criminal activities date back to his time as a deputy sheriff in Los Angeles.
- The Victims: From aspiring artists to seasoned investors, many were ensnared in Michael's web of deceit.
- Facing the Music: The evidence against Michael was overwhelming, leading to a recommended 63-month prison sentence.
Connect with Us:
- Website: TaxCrimeJunkies.com
- Instagram: @TaxCrimeJunkies
- Twitter:@TaxCrimeJunkies
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Disclaimer: All information in this episode is based on publicly available data and is intended for entertainment purposes only. Always consult with a professional before taking any action based on the content of this podcast.
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