Germano Tomassetti

He goes to this guy in Ontario, a real businessman, takes the cash to him, gets dinged on it, 25% of whatever he's bringing in.

It was usually 25%, whatever it was.

A million dollars, $5 million, $250,000, always 25%.

Now, what ends up happening...

is he'll send it over and it'll become, it'll get turned into a purchase order for one of these glass house condos for 125 grand, 180 grand, whatever it is.

Again, bill of sale is made.

Everything looks legit on the Panamanian bank side, on the Ontario side.

And again,

Throughout the process, the guy in Ontario has already got his money, his dirty cash put away and he's doing whatever with it.

I don't ask.

I imagine they have casinos out there, VLT machines, whatever it is.

I don't ask about that.

But he introduces me to this idea.

He's like, you know, anyone in Canada that wants to clean money, you can make money off this.

It'll be just like the debt collections.

You can get 10% of whatever you pull in.

Now, 10% of 25 grand is $2,500.

10% of 250,000 and you know,

You know the math, $25,000.

But now we're not doing anything for less than half a million or a million.