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Tom Simon

๐Ÿ‘ค Speaker
3893 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Right.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Benny did not cooperate against anyone.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Benny pleads guilty, doesn't say a word to anyone, never cooperates, never is interviewed, and takes his lumps like a man.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

So you got two defendants here.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Mario, who accepted a $7,000 bribe with allegations of other ones on the tape that were not observed or kind of monitored.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

and goes to trial and loses as a city employee, Benny, who expedited many, many bribes but pled guilty to this one and then a conspiracy to have done others, says nothing and pleads guilty.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

What sentences are you going to give Mario, the building inspector, and Benny, the expediter?

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

No criminal history on either man.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Is there a dollar loss associated with either one of them?

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

It's not a loss.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

It's a weird kind of case, right?

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Because it's a bribery to...

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

do a corrupt act of government.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

So the bribe was $7,000, but I don't believe the sentencing guidelines, it doesn't really matter if the bribe is $7,000 or $70,000.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Perhaps the judge would take that into consideration, but I don't think the dollar, it's not like a fraud guidelines where you just plug in the dollar amount and spit something out.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

This falls under a different guidelines range for acts of corruption and bribery.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

And how much were you going to give Benny the expediter?

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Benny the expediter.

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

48 and 36?

Matthew Cox | Inside True Crime Podcast
FBI Agent Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

All right, so let's do this.