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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

So I go back to Canada.

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

I go to Vancouver because that's where I have one of the companies set up that we're embezzling.

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

This is where I got about 150, 180 K somewhere in between there locked in one of these accounts.

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

And the CFO is not getting back to me.

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

Remember?

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

So I, I said this, I'm going to go see what's happening.

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

So I go over here to Vancouver, which is where I am now.

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

And I send a biker to the office and basically say that I'm in the city, that I want my money and that they have like, you know, a certain amount of time to get it to me.

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

CFO has a mental breakdown lawyers up, gets one of like Canada's top criminal lawyers or whatever, and starts looking at options for themselves, I guess.

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

And then I get this email that basically tells me from the lawyer, it's like a seasoned assist basically.

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

And it's telling me, I know what you've been up to.

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

I know you've been taking money out of this account for years.

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

If you don't stop, we're going to charge you with extortion, gangsterism, money laundering, blah, blah, blah, blah, blah, blah.

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

I knew what it was though.

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

I knew that the CFO is at the most of the guilt here from the beginning.

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

Because keep in mind, this stuff existed before we came into the company.

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

They were already doing corrupt stuff with it.

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

So I knew that the CFO didn't want this to come to light.