Germano Tomassetti

You can tell right away whether this is bullshit or whether this is real.

You'll know.

He tells me they have a real estate company that they're using out there.

They've set up this project, which is basically glasshouse condos.

So they've bought in the land.

They've gotten all the permits and everything.

Everything is good to go.

They start building the foundation.

But really, this whole thing is a scam from the beginning.

It's never going to go up.

They lay the foundation, they start putting cement in, they get all the paperwork done, but it's never actually going to be built.

And everyone is in on this.

People from city officials to some cartel members in Colombia to Italians from Toronto.

There's a bunch of people that are involved in this.

And basically, this is what the setup is.

There's a company in Ontario that has a good relationship with the bank in Panama, the Global Bank and a couple of other ones, and a couple of Canadian banks that are operating inside of Panama.

So there's an account that's basically used to clean the money.

The easiest way, I'm going to say this the most simple way.

Someone in Canada, someone in Toronto, a drug dealer, whatever, has got a quarter million dollars he wants sent over.

Either wants it cleaned so he can take out in cash or he just wants to buy some real estate overseas and have it go through a couple of shell companies.