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Tom Simon

πŸ‘€ Speaker
3893 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

So they are getting these $40,000 tax returns, $80,000, $100,000, $10,000, and they're supposed to get like 20% of it or something.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

And some of these people are cutting them checks.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

Well, one of these guys, and this is, it's basically a phone room.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

They're just calling people and getting them to do this.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

And Marrero was supposed to be getting checks or supposed to be getting a portion of the refunds.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

And they got some refunds.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

One of the guys got like $200,000 knowing, like he talked to these guys and he gets a check from the IRS and here's your $250,000 refund.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

And he immediately says, something's got to be wrong with this.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

Like, well, what'd you sign all the paperwork for?

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

But he got the $250,000, and then I think he contacted the IRS, said this is what these guys have done.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

That started an investigation.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

Marrero was furious because he never made any money.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

But the guys that were running the operation all got indicted, including Marrero.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

They went to trial.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

We're talking about like a six-week trial.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

It was ridiculous.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

They're all standing up talking about the fringe on the flag and maritime law and sovereign citizenship.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

Marrero's name is mentioned like three times the entire time.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

Because he's simply just one of the guys that got the initial call.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

He got 17 years.