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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

They would make fake sales, bill of sales.

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

They would do all kinds of stuff.

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

For me, the reason why I wanted access to this is because it was a way for me to get clean money, basically.

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

Because I'm taking, like it's embezzling and it's whatever else, but it was from a clean company and a clean source in Canada, right?

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

So I could have the money pulled out in cash or I could send it to another bank account and have it pulled, whatever.

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

So I pay for this information to get to the CFO and what this information is.

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

I haven't really talked about this before in detail, but the CFO also used to work in a prison and was smuggling drugs into the prison.

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

The prison caught them doing this.

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

It was a group of them.

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

And instead of, you know, giving them any time or, you know, any kind of criminal charges or anything, they just got fired, which is mind blowing.

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

So four or five of them get fired.

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

And.

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

This woman, it was a woman, the CFO had information, a ton of different information on, on other things that were going on inside the jail.

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

Not really going to talk about it, but it was like, it was not drug related or anything like that.

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

It was like some scandals, some sexual stuff and with the CEOs and stuff like that.

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

So yeah,

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

We had all this information and we had emails from her to somebody else and blah, blah, blah, ended up extorting.

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

Okay.

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

We extort her.

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

I get an account set up for my account that is disguised as an insurance account.