Tom Simon
speaker
8,116 appearances
12 recordings
2 series
first heard Nov 2024
last heard 14 Sep
Tom Simon’s voice in public audio — every appearance, attributed to the second.
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recordings per month · last 12 monthsRecordings per month over the last 12 months — 7 in all, peaking in Sep 2026 with 2.
Appearances
So problems on top of problems on top of problems.
Took a couple of years uh before all the money was gone.
And if people started needing money for this or that, hey, I want to move, you know, put an extension on the house.
I'd like to take out uh 700,000 bucks.
And he starts ghosting them.
And uh and he's not returning their calls.
He's, you know, I'll get back to you.
Oh yeah, I'll get right on it.
And so excuses after excuses after excuses.
Then at one point he sends an email out to all the people who are complaining saying, I can't deal with this right now because I need to go to rehab.
And you'll be surprised to learn Matt Cox that did not give them a sense of comfort.
No that their money was saved.
When he's like, chill out, gotta go to rehab, we'll deal with this when I get back.
So the investors call the FBI.
Who launched an investigation, they assigned a forensic accountants to it as well as agents to kind of take a look at the inflows and outflows of money to learn the truth that this money was not in fact invested in stocks.
It was just pissed away by Fran Tarkinton's son-in-law.
And to do that, what they go to a judge, they get subpoenas, they
a judge.
Now, the U.S.
Attorney's Office administers the federal grand jury subpoena process.
Showing 3381–3400 of 8,116 · page 170 of 406
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