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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 idea was that Benny, we had intel that Benny was soliciting, was the one, if you wanted to make sure you passed your plumbing inspection and had it done fast, because time is money when you have a building loan,

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

You call Benny, and he gets the plumbing inspector there, and you're going to make sure you pass, whether that plumbing's good or not.

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

Benny sounds like the guy to know.

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

Benny is a good guy to know.

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

So when we were thinking about perhaps going up on a wiretap,

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

to try to build cases against crooked building inspectors and crooked builders paying and receiving bribes, it would not make sense for us to go up on a wiretap on a crooked building inspector, right?

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

Because we're just going to catch one guy.

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

It also, by the same token, didn't make sense for us to go up on a Romanian builder or any builder because, again, we're just going to catch one guy.

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

What if we went on a wiretap on the expediter, the guy who's in the middle of a lot of transactions for a lot of builders and a lot of bribes being paid to building inspectors?

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

That's exactly what we did.

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

We went on a wiretap on Benny and began listening to his calls.

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

And we had this three-agency team of postal inspectors, FBI agents, and City of Chicago Inspector General.

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

The Inspector General guys, we put them on the streets with their cameras to take pictures of meetings between the building inspectors and Benny and the builders and Benny when we would hear that a bribe is going to be handed off.

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

And so...

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

We had all of us in the wiretap room, and then we're dispatching, listening to Benny live, and then we're dispatching people.

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

We kept the wire up.

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

We renewed the wire until Christmastime because Benny was creating a โ€“ Benny was going to be giving envelopes full of cash to the building inspectors that he was seeking to kind of buy their favor for the next year.

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

Because it wasn't always a one-to-one thing.

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

He would โ€“

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

pay the building inspectors with these kind of envelopes full of cash.