Matthew Cox | Inside True Crime Podcast

FBI Agent Exposes Sean Kingston's $1M Fraud (4K)

Aug 24, 2025
Tom Simon, a retired FBI agent, shares gripping insights into the world of crime. He discusses a staggering embezzlement scandal involving a priest that led to an FBI investigation, and the complexities of fraud within multi-level marketing schemes. Simon also navigates the dark realities of prison life, revealing the challenges faced by inmates and staff alike. Personal anecdotes weave through the storytelling, shedding light on the intricacies of the justice system and the ethical dilemmas surrounding sentencing and pardons.
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ANECDOTE

Bird-Man Identity-Fraud Scheme

  • Vaughn Sherwood ran eight fabricated identities to collect welfare, student loans, disability and housing benefits while living lavishly in Waikiki.
  • FBI found birds everywhere, illegal guns, and he was sentenced to 57 months for identity and benefits fraud.
ADVICE

Execute Warrants And Preserve Evidence

  • Preserve scene integrity and get search warrants before entering suspect residences to collect evidence lawfully.
  • Tom Simon implies proper procedure yields admissible evidence and supports successful prosecutions.
ANECDOTE

Bull Bribe And Prosecutor Corruption

  • Florida prosecutor Jeff Siegmeister accepted a bribe arranged as the purchase of a bull, while attorney Michael Osteen extorted his client to facilitate the payoff.
  • Osteen got 44 months and Siegmeister got 40 months after guilty pleas for extortion, conspiracy, wire fraud and tax fraud.
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