Germano Tomassetti

I'm spending money on my friends, family, everything else.

It was a lot, you know?

So...

I was lucky that I saved anything, to be honest.

But yeah, so I asked him, you know, like, do I have anything to worry about?

He's like, no, you probably just bailed herself out.

You just, you know, they probably said you're going to go to jail or you can point at all these deposit boxes.

Now, I found out the reason why she even got caught was because she was doing something that none of us knew about.

At least the guys that I was around didn't know about this.

so what she was doing was originally she was setting up safety deposit boxes for people where you could just meet up with her give her whatever you wanted to put in the box she would put a fake name down and use a fake id or whatever and you'd have that there and only she could access it and one other person that was in the bank and you have your own key as well if you wanted you didn't even have to go into the bank ever i never went into the bank one time but i always had my money stashed there now

What she was doing, unbeknownst to us, was she was setting up actual bank accounts for some of these cartel guys and they were using fake passports.

So this stuff all goes through the global bank and it goes through, you know, whatever other avenues of, you know, to check for money laundering and whatever else.

And obviously she got flagged.

So a few times and that ended up it up for all of us.

She never got caught for the safety deposit boxes.

She got a tap on her phone because of the, I guess they sent someone in to set up a bank account with a fake passport saying that they're friends with this guy and she does it.

They tap her phone and then they hear about the deposit boxes.

So I don't even know if they knew about the deposit boxes after and if they thought it was just bank accounts that she was setting up.

But anyways, it went to shit that day.

I lost 100 grand.