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Germano Tomassetti

๐Ÿ‘ค Speaker
1725 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

I could get my cash and now I've got that cash for the trip.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

So if I'm staying out in Europe or London or wherever else, UK for a month, I've now got like, you know, 8,000, 10,000, 15,000 pounds on me.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

I'm good for the month.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

I'm good for two months.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

I can pay all my stuff with cash, which is what I preferred to do.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

One thing, I don't want to get too far ahead with this, but one thing, the reason why I never got caught for anything that I did, I believe is because I didn't have a digital trace.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

So any money that I made overseas, whether it was in Panama, London, or other stuff that we'll talk about later on, I never had a single dirty dollar from another country touch my bank account here in Canada.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

And I was, I really liked to deal with cash exactly how I'm telling you right now.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

It was just, it made things so much easier.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

So he tells me, this Lebanese guy tells me about Panama.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

And then I do this year of going to Europe and I'm doing these little things with the USB and I'm not really making serious money.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

Tens of thousands of dollars, okay, but not hundreds of thousands yet.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

I hadn't gotten to that point.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

But towards the end of the year, I get control of a CFO.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

So basically I was sold some information about someone inside my country in a different part of the country that was a CFO in a company that was completely corrupt and just being used for everything you could imagine.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

So what had happened is the owners of this company fell into debt with the mob.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

Millions of dollars.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

This degenerate brother just ended up, I guess, racking up some crazy debt that he could never pay back.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

And the organization started taking money from it.

Matthew Cox | Inside True Crime Podcast
Inside the Mind of a Global Con Artist | Germano Tomassetti

So they would set up payable accounts.