Germano Tomassetti
๐ค SpeakerAppearances Over Time
Podcast Appearances
The business is costing me $50,000 to set up.
Right.
So you know what I mean?
It's not like I'll have an okay life.
I'll have it set up for myself.
And this is where it all goes bad.
So we get to, she gets to Columbia first.
She's in Cucuta, which is the city at the Venezuelan border.
And I get to Bogota first.
So I go from Winnipeg to Toronto, Toronto to Bogota.
When I get to Bogota, my guy in Panama calls me.
This is the guy that takes care of things for me when I'm not there.
And he lets me know, he basically says, your money's fucked.
And I said, what do you mean my money's fucked?
And he says, the woman that was managing the bank for the last couple of years, like, I'm not going to say her name, but she got arrested.
I was like, what do you know about it?
And he's like, well, there was a whole thing.
This is Panama, where I had the safety deposit box.
And that's where a lot of the money laundering was going through Panama as well.
now this woman gets arrested and she basically to buy herself out of the situation points at all the safety deposit boxes that she's been keeping for these guys for several years including myself now other people had other things in those safety deposit boxes