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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

And so the inspector generals for the city of Chicago and the US Postal Inspection Service began kind of investigating corruption together without me and without the FBI.

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

in the city of Chicago building inspector's department.

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

And they began developing some informants within the Romanian building community.

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

Romanians are very good tradesmen.

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

And they found a house that had been just a lot of rumors about builders paying bribes and inspectors taking bribes.

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

And there was a common denominator, what they were finding.

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

There are people out there, in Chicago at least, who have a job called expediter.

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

Yeah.

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

In the most pure world, an expediter would be the person who stands in line at the city building department to get you a building permit.

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

Oh, that wasn't what I...

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

But also when it's time, as you're building a house from scratch, let's say, inspections need to happen along the way.

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

For instance, before you put the drywall up, the electrical inspector needs to come and take a look at the electricity, the wiring behind the walls to give it a thumbs up and say this passes this phase of the electrical inspection.

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

Same thing with plumbing, right?

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

You can't have the plumbing inspector come when the drywall's up and the toilet's sitting there.

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

You need to be able to take a look at the pipes.

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

make sure they're slanted in the right direction so gravity's working for you to get the waste out and the good water in.

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

It's really very involved.

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

And so there was an expediter named Benny.

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

And so Benny, a Romanian immigrant, very good-looking guy, very nice, evangelical Christian, and

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

I'm painting a picture for you.