EPISODE 21: Concerts and Con Artists: Inside the Multi Million Dollar  Music Fraud Scheme THE CASE OF MICHAEL BANUELOS- FERRARI MIKE episode artwork

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.      

Episode metadata supplied by the publisher feed · Published Aug 10, 2023

Embed this episode

Ready to play

EPISODE 21: Concerts and Con Artists: Inside the Multi Million Dollar Music Fraud Scheme THE CASE OF MICHAEL BANUELOS- FERRARI MIKE

0:00 39:02

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

No similar episodes found.

Frequently Asked Questions

How long is this episode of Tax Crime Junkies?

This episode is 39 minutes long.

When was this Tax Crime Junkies episode published?

This episode was published on August 10, 2023.

Can I download this Tax Crime Junkies episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!