Tom Simon
👤 SpeakerAppearances Over Time
Podcast Appearances
I was thinking I felt like the fraud is the $2.5 million or $3 million that she put on it.
I feel like that's where if I was doing the sentencing guidelines, I'd say that's what the potential loss was of $2.5 million or whatever it was, a couple million dollars, plus...
She's not taking responsibility.
Even though she pleads guilty, she's trying to say it with somebody else.
There's all kinds of little things that are... She's filing the paperwork.
She's got a criminal history.
It's sophisticated.
It's... Tell me where you landed.
What did I say?
Six years?
Wow.
Right.
That's their problem.
Right.
What, do we know if he has a criminal history?
This is extremely complicated.
What he did was not.
Right, right, right.
That's not some guy who's working at Walmart just decides to come up with this scheme.
Right, exactly.