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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

He took in, brace yourself, $100 million from hundreds of victims who bought lots sight unseen on this island paradise.

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

Wow.

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

$100 million because he's going to develop Belize and build this amazing community.

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

None of the investors knew that Andy had a prior fraud conviction back in the year 2003 relating to a scam called Ameridet, which is another reason why he dumped the pukey name and became Mark Romeo and Andy Storm.

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

Capisce?

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

Okay.

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

So they say a zebra never changes his stripes, and neither did Andy.

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

The entire sanctuary Belize concept was nonsense.

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

It was all smoke and mirrors.

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

He didn't even own the land to develop.

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

It was just an idea that existed solely between his ears.

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

I guess at some point, though, he had some plot of land that he didn't own, that he was involved in developing.

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

It was half-assed, saddled in debt.

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

And so he steals $10 million from investor deposits from this $100 million to build his own waterfront home.

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

But he doesn't even build it in Belize.

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

He builds it in the Bahamas.

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

Okay.

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

So he takes $10 million off the top to build a house in the Bahamas for himself.

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

Hey, spoiler alert, Matt.

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

That's why we're telling the story.