Germano Tomassetti
๐ค SpeakerAppearances Over Time
Podcast Appearances
I could get my cash and now I've got that cash for the trip.
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.
I'm good for the month.
I'm good for two months.
I can pay all my stuff with cash, which is what I preferred to do.
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.
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.
And I was, I really liked to deal with cash exactly how I'm telling you right now.
It was just, it made things so much easier.
So he tells me, this Lebanese guy tells me about Panama.
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.
Tens of thousands of dollars, okay, but not hundreds of thousands yet.
I hadn't gotten to that point.
But towards the end of the year, I get control of a CFO.
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.
So what had happened is the owners of this company fell into debt with the mob.
Millions of dollars.
This degenerate brother just ended up, I guess, racking up some crazy debt that he could never pay back.
And the organization started taking money from it.
So they would set up payable accounts.