International Scammer Embezzles Millions | Germano Tomassetti

Matthew Cox | Inside True Crime
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Chapters & Sections (189)

0:16 Early Life and Childhood Experiences chapter 1
0:16 Reasons for Not Getting Caught
3:07 Early Life and Family Issues chapter 4
3:07 Father's Criminal Activity and Divorce
3:38 Father's Armed Robberies and Success
4:10 Arrest, Incarceration, and Regrets
4:42 Post-Incarceration Life and Addiction
6:18 The speaker's father's struggles with addiction chapter 4
6:18 The physical toll of heroin use on the speaker's father
6:49 The speaker's father's decline and attempts to reconnect
7:21 The speaker's father's criminal activity and time in jail
7:52 The speaker's anger and feelings of abandonment
9:25 Early Life and School Experiences chapter 4
9:25 Dropping Out of High School and Getting Expelled
9:55 Fights and Responsibility to Stick Up for Others
10:27 Introduction to Street Life through Parties and Friends
11:28 Meeting Locally Famous Rapper and Getting Introduced to the Street Game
12:33 Loyalty, Character, and Life Choices chapter 3
12:33 Initial Loyalty to a Character and Subsequent Disillusionment
13:03 A Specific Incident of Drug Dealing and Empathy
14:06 Decision to Leave the Street Life
15:38 Personal Story and Recommendation chapter 1
15:38 Discount Offer and Personal Confession
16:08 Past Experiences with Drug Dealing chapter 3
16:08 Correcting Misconceptions about Past Behavior
16:39 Meeting a New Friend and Learning from Him
17:09 Contrasting Drug Dealing Experiences
17:42 Discovering the After-Hours Rave Scene chapter 1
17:42 Comparing Financial Situations and Nighttime Activities
18:46 Meeting the Homeless Traveler and Learning About a Party chapter
19:51 Falling in Love with the Rave Scene and Starting Promotions chapter
21:59 Early Life and Job Experience chapter 4
21:59 Working at a Call Center and Personal Life
22:29 Involvement with Married Woman
22:59 Uncomfortable Situation and Job Consequences
24:04 Quitting the Job Due to Unwanted Attention
25:06 Childhood Trauma and Homelessness chapter 5
25:06 Abuse in Childhood and Giving Up
25:39 Unconventional Homelessness Experience
26:11 Loss and Burnout
26:42 Positive Changes at the Shelter
27:13 Meeting a Life-Changing Individual
28:20 Con's Homelessness and Shelter Stay chapter 3
28:20 Con's Financial Situation and Fabricated Stories
28:50 Con's Possible Connection to Organized Crime Bust
29:23 Unbelievable Story about Con's Dentures and Fingertips
30:00 Adolescence and Introduction to Crime chapter 1
30:00 Growing Up and Bullying
31:24 Meeting a Homeless Man and His Connection to an Old Man chapter 5
31:24 Meeting a Homeless Man and His Connection to an Old Man
31:56 Old Man's Words of Appreciation and a Future Opportunity
32:26 Getting Out of Homelessness and Receiving an Unexpected Phone Call
33:31 Meeting a Friend of the Old Man at the Airport
34:01 Receiving Envelopes with a Mysterious Gift and Employment Letter
35:04 The Mysterious Old Man chapter 4
35:04 Meeting the Old Man and His Mysterious Presence
35:35 The Old Man's Connection to Gangsters
36:05 The Old Man's True Identity and Hiding from Authorities
37:07 Winnipeg as a Safe Haven for Gangsters
38:40 Cocaine Distribution and Debt Collection chapter 3
38:40 Introduction to Cocaine Distribution and Debt Collection
39:12 Debt Collection Methods and Interactions with Criminals
39:43 Role of Bikers in Debt Collection and Paranoia about Moving Up
41:47 Introduction to Drug Dealing and Travel chapter 5
41:47 Initial Encounter with Drug Dealers
42:18 Traveling and Scams
43:19 Early Scam Methods
44:21 Disillusionment and Decision to Change
44:52 Introduction to Italy and Luigi
45:23 Meeting a Calabrian Guy and Learning About His Family chapter 3
45:23 Meeting a Calabrian Guy and His Family's Business
46:58 Learning About the Family's Businesses and Connections
48:32 Getting Involved in Identity Theft and Selling Credit Card Information
49:03 Buying Credit Card Information on Dark Web chapter 5
49:03 Risks of Buying Information on Dark Web
49:35 Gangs and Credit Card Factories in London
50:08 Selling USB Sticks with Credit Card Information
50:39 Strategy for Dropping Off Cash in London
51:44 Avoiding Digital Trace and Using Cash
52:46 Embezzlement and Financial Freedom chapter 6
52:46 Accessing Clean Money through Embezzlement
53:16 CFO's Past Involvement in Prison Smuggling
53:46 Extortion and Financial Gain
54:19 Increased Earnings and Lifestyle Changes
54:50 Traveling and Financial Freedom
55:21 Safety Deposit Box and Panama
56:23 Financial Planning and Meeting a Girl in Panama chapter 1
56:23 Saving Money in Panama and Meeting a Girl
57:25 Moving to Nicaragua and Getting Involved with Money Laundering chapter 2
57:25 Meeting the Lebanese Guy and Learning about a Money Laundering Scheme
57:56 The Glass House Condo Scam and Money Laundering Setup
1:00:00 Introduction to Money Laundering Scheme chapter 3
1:00:00 Bill of Sale and Legitimacy
1:00:31 Mathematical Calculation of Earnings
1:01:03 Living in Nicaragua and Relationship Issues
1:01:33 Personal Experience and Reflections chapter 2
1:01:33 Post-Breakup Experience and Traveling
1:02:36 Vaccination Experience and Reflections
1:03:06 Avoiding Counterfeit Cards and Traveling to Mexico chapter 2
1:03:06 Counterfeit Cards and Traveling to Mexico, Costa Rica, and Ecuador
1:04:06 Getting a Phone Call from a Friend in Canada and Planning to Go to Colombia
1:04:38 Introduction to Colombia and Meeting Friends in Cartagena chapter 2
1:04:38 Arrival in Cartagena and Meeting Friends
1:05:41 Party Night in a Hooka Lounge with New Connections
1:06:13 A Night Out in Colombia chapter 6
1:06:13 Getting into a Sketchy Situation
1:06:43 Arrival at the Brothel
1:07:15 Exploring the Intense Place
1:07:45 The Outdoor Nightclub
1:08:17 The Siren and the Girls
1:08:48 Enjoying the VIP Area
1:09:20 Arrival and Initial Interactions chapter 4
1:09:20 Meeting Security Guards and Initial Impressions of Girls
1:09:53 Fake vs Real Colombian Prostitute
1:10:23 Conversation with Quiet and Shy Girl
1:10:54 Girl's Backstory and Situation in Brothel
1:12:27 Arrival and Initial Impressions chapter 4
1:12:27 Unconventional Pimping and Surprising Findings
1:12:57 Meeting the Girl and Growing Feelings
1:13:28 Setting Up a New Life for the Girl
1:14:31 Rushed Departure and Unexpected Twist
1:15:33 Meeting the Woman and Learning About Her Situation chapter 1
1:15:33 Discovering the Woman's Situation with the Cartel
1:16:04 Quarantine, Reunion with Brother, and Proposal chapter 2
1:16:04 Getting the Guy's Blessing and Planning Her Future
1:17:05 Proposal and Emotional Reunion
1:18:06 Marriage and Initial Travel Plans chapter 1
1:18:06 Discussing Marriage and Living Together
1:18:37 Reasons for Moving Abroad chapter
1:20:12 Discovery of Paraguay and Its Benefits chapter
1:22:18 Meeting and Falling in Love chapter 4
1:22:18 Initial Connection and Investment
1:22:48 Finding a New Home
1:23:19 Planning for the Future and Stopping Illegal Activities
1:24:50 Business Plan for Legitimate Income
1:25:21 Considering an English School and Business Ventures chapter 3
1:25:21 Initial Plans for an English School and Hookah Lounge
1:25:55 Abandonment Issues and Relationship Concerns
1:26:26 Conflict and Breakup with Partner
1:28:30 Reflection on Past Decisions and Relationships chapter 3
1:28:30 Realizing the Importance of Time and Reconnecting with Wife
1:29:33 Reconciling Past Issues and Trauma
1:30:35 Preparing for a New Life in Paraguay
1:32:07 Money Laundering and Safety Deposit Boxes chapter 4
1:32:07 Discovery of Arrest and Potential Issues with Safety Deposit Box
1:33:09 Background on Panama City and Cartel Activity
1:33:39 Fake Residency Card and Money in Safety Deposit Box
1:34:41 Reason for Arrest and Unbeknownst Activity by Bank Manager
1:35:14 Fraudulent Bank Account Activity chapter 4
1:35:14 Setting up Bank Accounts with Fake Passports
1:36:17 Loss of $100,000 and Reaction
1:36:48 Cryptic Message from Company CFO
1:37:50 Suspicious Lack of Deposits and Panic
1:38:53 Emotional Breakdown and Confession chapter 4
1:38:53 Feeling Depressed and Unhappy on Birthday
1:39:25 Admitting Failure and Feeling Overwhelmed
1:39:56 Surprising Response and Newfound Resolve
1:40:27 Stress and Uncertainty about Future Plans
1:40:59 Newfound Resolve and Plans for Future chapter 1
1:40:59 Falling Apart and Another Stupid Fight
1:42:02 Relationship Issues and Breakup chapter 5
1:42:02 Emotional Reaction to Breakup
1:42:35 Reflection on Past Decisions
1:43:06 Concerns about Solvency and Refugee Status
1:43:36 New Information about Immigration Law
1:45:03 Academic Strengths and Weaknesses
1:45:12 Realization of Alternative Options chapter 1
1:45:12 Desperation and Poor Decision-Making
1:45:44 Receiving a threatening email from a lawyer chapter 4
1:45:44 Receiving a threatening email from a lawyer and understanding the CFO's motives
1:46:15 Deciding to leave the company and move on with life
1:46:46 Leaving everything behind and starting a new life
1:47:17 Current situation with the wife and Ecuador
1:49:22 Ecuador's Cartel Activity chapter 4
1:49:22 Ecuador's Cartel Activity and Political Influence
1:50:23 New Group's Focus on Europe and South America
1:51:59 Personal Experience with Cartel Activity in Ecuador
1:52:32 New President's Influence on Cartels and Arrests
1:53:37 The Changing Landscape of Cartels chapter 3
1:53:37 Old Cartels vs New Cartels
1:54:07 Personal Experience and Writing a Book
1:56:10 Marketing and Exposure
1:56:41 Discussing a Potential Documentary Collaboration chapter 3
1:56:41 Initial Discussion and Proposal for Collaboration
1:57:12 Meeting with the Director in Spain
1:57:42 Documentary Progress and Future Plans
1:59:46 Author's Current Projects and Life Update chapter 2
1:59:46 Introduction to New Book and Life Changes
2:00:17 Personal Update and Goals

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