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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

The business is costing me $50,000 to set up.

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

Right.

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

So you know what I mean?

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

It's not like I'll have an okay life.

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

I'll have it set up for myself.

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

And this is where it all goes bad.

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

So we get to, she gets to Columbia first.

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

She's in Cucuta, which is the city at the Venezuelan border.

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

And I get to Bogota first.

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

So I go from Winnipeg to Toronto, Toronto to Bogota.

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

When I get to Bogota, my guy in Panama calls me.

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

This is the guy that takes care of things for me when I'm not there.

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

And he lets me know, he basically says, your money's fucked.

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

And I said, what do you mean my money's fucked?

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

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.

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

I was like, what do you know about it?

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

And he's like, well, there was a whole thing.

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

This is Panama, where I had the safety deposit box.

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

And that's where a lot of the money laundering was going through Panama as well.

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

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