Tom Simon (@simonprivateeye) 's Twitter Profile
Tom Simon

@simonprivateeye

Former FBI Special Agent for 26 years; Current licensed private investigator with expertise in embezzlement schemes and other financial crimes.

ID: 250238078

linkhttp://www.simoninvestigations.com calendar_today10-02-2011 18:00:48

1,1K Tweet

615 Followers

547 Following

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An 11-year-old boy made a shocking revelation to his parents that triggered an FBI and police joint investigation. Former FBI Special Agent Tom Simon, a Florida Private Investigator, has the story. #truecrime

Tom Simon (@simonprivateeye) 's Twitter Profile Photo

The FBI nabbed a Bronx man running a sweepstakes scheme targeting vulnerable victims. Former FBI Special Agent Tom Simon, a Florida private investigator, has the story. #truecrime

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Have you ever heard of SBLC and MTN fraud? Former FBI Agent Tom Simon, currently a Florida Private Investigator, explains it all. #truecrime

Tom Simon (@simonprivateeye) 's Twitter Profile Photo

What happens when a company bookmaker decides to become a thief? Former FBI Special Agent Tom Simon, currently a Florida Licensed Private Investigator, has the story. #truecrime

Tom Simon (@simonprivateeye) 's Twitter Profile Photo

An investor lost over a million bucks on a fake Justin Bieber concert orchestrated by two con artists. Former FBI Agent Tom Simon, now a Florida Private Investigator, has the story. #truecrime

Tom Simon (@simonprivateeye) 's Twitter Profile Photo

Did a criminal defendant hire a hitman to kill the judge and prosecutor? Former FBI Agent Tom Simon, now a Florida private investigator, has the story on Hawaii News Now. #truecrime

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How does empathy work? Former FBI Agent Tom Simon, a Florida Private Investigator, discusses on the Thinking Bigger Podcast. #truecrime

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A physical therapist undertook a multi-million dollar scam until the FBI intervened. Private Investigator Tom Simon, a former FBI Agent, has the story. #truecrime

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In a “Ghost Payroll” embezzlement scheme, the payroll clerk pays fictitious employees and directs the salaries to accounts under her control, explains Florida Licensed Private Detective Tom Simon, a former FBI agent. #fraud #truecrime

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Private Investigator Tom Simon uncovered the secret identity behind a series of 1970s adventure novels by “James Cody” and now the books are available on Amazon with an introduction by Tom Simon. #amazon #kindle Lee Goldberg: also at bsky.app/profile/leegoldberg Sarah Peter

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An enterprising con artist ripped off a casino for $400,000. Former FBI Agent Tom Simon, now a Florida Private Investigator, has the details. #truecrime

Tom Simon (@simonprivateeye) 's Twitter Profile Photo

The rich and famous are being imitated to steal money from victims online. Former FBI Agent Tom Simon, now a Florida private detective, has the analysis. #truecrime

Tom Simon (@simonprivateeye) 's Twitter Profile Photo

A woman looking for some extra cash for the summer finds herself in hot water with the FBI. Private Investigator Tom Simon, a former FBI Agent, has the story. #truecrime

Tom Simon (@simonprivateeye) 's Twitter Profile Photo

A child predator was using Reddit to meet young girls — until the FBI intervened to stop him. Private Investigator Tom Simon, a retired FBI Agent, has the story. #truecrime

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Is Keanu Reeves soliciting money from women he meets online? Private Investigator Tom Simon discusses this scam on the Inside True Crime with Matthew Cox Podcast on YouTube. #truecrime Matthew Cox

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Was Mike a decorated U.S. Marine combat veteran or a complete fraud? Retired FBI Agent Tom Simon, now a Florida Private Investigator, has the answers. #truecrime

Lee Goldberg: also at bsky.app/profile/leegoldberg (@leegoldberg) 's Twitter Profile Photo

The mystery behind James Cody's THE D.C. MAN is almost as intriguing as the thriller itself. Ex-FBI agent-turned PI Tom Simon reveals the shocking story in The Rap Sheet therapsheet.blogspot.com/2024/05/the-pa…

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A family friend of a little boy crossed a line that should never have been violated. Private Investigator Tom Simon has the story. #fbi #truecrime

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Would you pay an advance fee just to get a mortgage loan? Private investigator, Tom Simon, a retired FBI agent, tells the story of people who tried. #truecrime