Tom Simon

Tom Simon, a former FBI agent and private investigator, shares thrilling insights into infamous fraud cases from his career. He discusses a wiretap case revealing bribery among Chicago inspectors and a massive real estate scam in Belize. Tom dives into the world of organized crime, featuring a mail theft ring and a Ponzi scheme led by 'Teddy Miller.' He also recounts bizarre acts like ATM bombings and a teacher involved in animal torture. Prepare for riveting stories filled with crime, deception, and the pursuit of justice!

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.

In this engaging conversation, Tom Simon, a former FBI Special Agent with 26 years of experience, dives deep into the world of fraud. He reveals astonishing stories, like a woman scammed out of $16,000 in Bitcoin and a music producer's $1.2 million Ponzi scheme. The discussion touches on the psychological tactics of con artists, the impact of online romance scams, and the unique experiences of white-collar criminals in prison. Tom shares insights on the challenges faced by law enforcement and the nuances of financial rehabilitation.

In this engaging conversation, Tom Simon, a former FBI Special Agent turned Private Investigator, delves into his fascinating career. He shares gripping stories about catching scammers and the complexities of bank fraud, including the intricacies of check kiting schemes. Tom discusses the art of interrogation in financial crime investigations and the emotional challenges of dealing with victims. He also highlights the role of confidential informants and reflects on the evolving dynamics of fraud in today's world. Prepare for insights that unveil the darker side of finance!

Tom Simon, a former FBI Special Agent and now a private investigator, shares captivating tales from his career and dives into the world of female fraudsters. He recounts the outrageous story of a woman who hired a hitman online, only to discover he was an informant. The discussion touches on the emotional impact of fraud on victims, including cases of embezzlement and the bizarre lengths some will go to in prison for love. Simon also humorously navigates the complexities of restitution in financial crimes and explores the morality of theft, offering a nuanced view of deception and redemption.