EPISODE · Aug 10, 2023 · 39 MIN
EPISODE 21: Concerts and Con Artists: Inside the Multi Million Dollar Music Fraud Scheme THE CASE OF MICHAEL BANUELOS- FERRARI MIKE
from Tax Crime Junkies · host Dominique Molina
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 Leave a Review: If you enjoyed this episode, please leave us a review on Apple Podcasts or wherever you listen to podcasts. Your feedback helps us bring more intriguing stories to you. 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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EPISODE 21: Concerts and Con Artists: Inside the Multi Million Dollar Music Fraud Scheme THE CASE OF MICHAEL BANUELOS- FERRARI MIKE
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