Germano Tomassetti

So after him grilling me for God knows how long, half an hour, 45 minutes, um, I guess he liked me and he started opening up and he's like, you know, me, me and my family, we have this nice little pocket in this neighborhood.

You're you're a friend of Luigi.

You're welcome here.

You have any problems?

Let me know.

Go check out this place.

We end up meeting that same year, probably five or six different times, mostly in Italy.

Through meeting with him and getting closer with his family, I start learning about everything else, okay?

So keep in mind, this time I've left debt collections, I'm doing these stupid little scams, I've got a little bit of money, I'm traveling, but I got nothing really going on.

Now, what I end up doing is...

having conversations with one of his friends who's a Lebanese guy from Panama.

Guy's got real estate.

He's got restaurants.

He's rich.

Keep in mind this family that I'm now friends with in Milan, these guys are loaded.

So I find out later on that they were one of the biggest distributors of in Milan.

and they also obviously they have roots in calabria the calabrians are known for being the biggest importers in europe and you know they have businesses and they do money laundering and everything else i slowly get to learn some of that i don't get to learn specifics obviously because i'm a nobody but i get the gist of it so i end up becoming friends with this lebanese guy he starts talking to me about panama

i've never been to panama i've never been to central america at that time i told you i would went to chile and i'd went to like puerto rico and stuff but i never really explored latin america so throughout that year i'm going back and forth to europe maybe four times spending about a month or two there each time i'm visiting probably that year probably about 10 different countries but most of my time is spent in italy or london

I ended up getting into, towards the end of the year, towards the end of 2017, I get into identity theft.

And the only, I was a broker.