Podcasts about dirty money moves

It's no secret that Todd Chrisley's eccentric and flamboyant personality, along with his enthusiasm for fashion and decorating has had people questioning his sexuality for years. In December 2022, just a few weeks after his sentencing for federal fraud convictions, Todd addressed allegations about his sexual activity. The allegations came straight from the witness stand during Todd's federal trial by a man named Mark Braddock who claimed the two of them had a love affair. Todd said it was nothing more than wishful thinking on Mark's part, and that Mark was basically not hot enough for him. Taking things a step further, Todd crassly joked to his son Chase, on his podcast, that he understood how having sex with him could drive a person crazy because “there have been many who have been DICK-notized by your daddy.”  In this episode, we find out who Mark Braddock is and why Todd has so much disdain for him. We take a look at Todd and Julie's early business ventures, some questionable business practices, and a lot of court room drama.  Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she's commenting on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Gina Mazzolini  If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

There have been many episodes of “Chrisley Knows Best” where Todd Chrisley makes a crass sexual comment and it's played off as being just another silly, wacky thing Todd says. Not everyone finds Todd's behavior funny, though. Before TV cameras followed his every move, there were severe allegations made about Todd's abusive, degrading, and sexually charged comments in the workplace. Todd's TV persona might come off as over-the-top and endearing, but some of his former employees would disagree when it came to their experiences with Todd in real life. More than one sexual harassment and hostile work environment lawsuit was filed against Todd Chrisley by his former employees, and the claims made are disturbing. Did they just misunderstand the quirky, southern “charm” that Todd's become synonymous with? Or, could Todd's need to be the center of attention, and the way he goes about doing it, be indicative of a much deeper issue? Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Gina Mazzolini  If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

Todd and Julie Chrisley, stars of the hit reality tv show “Chrisley Knows Best,” were convicted in 2022 in federal court on several charges including fraud. While their criminal convictions are well known to many people, the beloved couple's past disturbing behavior may not be.  In season 7 of Dirty Money Moves, the podcast, Jami Rice dives deep into Todd and Julie's past, including their family trees. Shocking truths are uncovered about this quirky, devout Christian couple, as well as jaw-dropping details about their past that may provide insight into how the Chrisley's entered into a life of white collar crime.  In this episode of MURDERISH, listeners are going to hear episode 1 and 2 of Dirty Money Moves season 7, covering the case of Todd and Julie Chrisley. To hear the full series, subscribe to Dirty Money Moves: Women in White Collar Crime in your favorite podcast app!   Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with all of the true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Gina Mazzolini  If you enjoy MURDERISH and Dirty Money Moves, please do us a favor and give the podcasts a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

Todd and Julie Chrisley's criminal actions are well documented in court records. What we don't know is the “why.” Why'd they choose to enter into a life of crime? Today, experts tend to agree that criminal behavior isn't decided by just one factor, but rather a complex combination of both the environment and a person's biology. A person learns behavior from their environment, but it's their genes, their family biology, that determines how they learn it. While we can never truly know the “why” behind Julie and Todd Chrisley's criminal behavior over the years, especially when they have yet to admit any wrongdoing, we can take a look at some of the factors that may have had an impact on their choices and behavior.  Even though Todd and Julie went to great lengths to keep their histories out of the public eye, a deep dive into their family trees has revealed a very interesting and clear pattern of behaviors that might help to explain their eventual fall from grace. Turns out, the apple doesn't fall far from the tree, at least when it comes to Todd. Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Gina Mazzolini  If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

If you've been a reality TV fan over the last 10 years, you likely know the names Todd and Julie Chrisley. The couple starred in the wildly popular reality TV show “Chrisley Knows Best.” The show, which aired on the USA Network, chronicled the exceptionally lavish lives of Todd, the overbearing and devoted family man, and his former beauty queen wife, Julie, along with their equally quirky family. In each episode, Todd and Julie flaunted their millionaire lifestyle for all of America to see: The multi-million dollar mansions across several states, luxury cars, designer clothing and jewelry, and their apparently hugely successful businesses. Not surprisingly, “Chrisley Knows Best” had a large Christian following. A big part of the show centered around Todd and Julie's unwavering faith in God.  In 2022, when cameras followed the “power couple” as they exited from a downtown Atlanta Federal Courthouse after being convicted on multiple fraud charges, it left the public completely stunned. How could this popular, God-fearing, Christian family with hearts of gold end up in this situation? Fans of the Chrisleys had no idea that the reality TV stars had been pulling some shady antics dating back well over a decade, way before the TV show aired. It all begs the question: once their TV personas are stripped away, who are the REAL Todd and Julie Chrisley? Where did they come from, and what happened throughout the course of their lives to lead them to this extremely public, very steep fall from grace? Follow host, Jami Rice, on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Gina Mazzolini  If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

In season seven of Dirty Money Moves: Women in White Collar Crime, Jami's taking listeners along as I investigate Todd and Julie Chrisley, a beloved husband and wife who worked together to create an elaborate and extravagant facade to cover up their scheming ways. She, billed as a former beauty queen, and he a savvy self-made real estate mogul, the Chrisley's built an empire together all while raising a blended family. From real estate and design, to food and fashion, the Chrisley's created company after company while treating themselves to mansions, luxury cars, expensive jewelry and lavish vacations. They even became celebrities along the way, starring in the long-running reality TV show Chrisley Knows Best. The show led many viewers to believe the Chrisley's were just a quirky, boisterous Southern family living a picture-perfect millionaire lifestyle. A tight-knit, devout Christian family who could do no wrong, but things aren't always what they seem. Listeners will be surprised by what we uncovered during our deep dive into these scheming reality stars. There are secrets to reveal and, as it turns out, the apple doesn't fall far from the tree … Subscribe to or follow Dirty Money Moves: Women in White Collar Crime in your favorite podcast app so you don't miss the launch of season 7. The first episode drops on Friday, May 16th 2025. Learn more about your ad choices. Visit megaphone.fm/adchoices

On December 5, 2020, Sydney Morning Herald reporter Kate Mclymont pulled back the curtain on Melissa Caddick and alerted her investors to just how significant Melissa's scams were. Authorities were tasked with recovering the money Melissa had stolen from her clients. As the mystery of the missing millions grew larger, angry investors wanted answers. Authorities quickly turned their attention to Melissa's husband, Anthony Koletti, whose bizarre behavior became almost as big as the news of Melissa's long-standing scams. His behavior in the following weeks would grow even weirder as he began blaming everyone but himself for his new, more humble lifestyle. Experts weigh in on the mystery of Melissa Caddick. Could she have hacked off her own foot? Follow host, Jami Rice, on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

After cheating her way into becoming a trusted financial advisor, Melissa Caddick proceeded to rip off her clients. Even her own parents weren't safe from Melissa's greed. In this episode, we'll get to the moment when Melissa's schemes were uncovered, and focus on what ultimately led authorities to investigate her business dealings. We're pulling back the curtain on one of the most successful female con artists in Australia's history. Follow host, Jami Rice, on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

Melissa Caddick appeared to be one of Australia's most successful private investors …jet-setting around the world on private planes while draped in designer clothing. She'd graced magazine covers and was considered to be one of the wealthiest and most trusted financial advisors in the country. Then, following a federal raid on her multi-million dollar home in Sydney, Australia in November 2020, Melissa disappeared. But long before her case went viral, Melissa was excited to start a new life. After being caught cheating with another man in Paris in 2011, Melissa divorced her first husband, Tony Caddick, and was ready to begin anew with a flush bank account.  Melissa moved back to Sydney with the cash she drained from her and her ex-husband's shared bank account and began a relationship with her former hairdresser, a man named Anthony Koletti. Once Melissa was back in her home country, it was full speed ahead. Melissa wanted it all, and nobody could stop her from getting what she wanted …even if it meant draining her own parents of everything they'd worked hard for. Sponsor: Acorns Early: Ready to help your kids grow money skills that will last a lifetime? Just head to acornsearly.com/dirtymoney or download the Acorns Early app to get started. Sign up now and your first month is on us! Follow host, Jami Rice, on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

Australian con woman Melissa Caddick's sudden disappearance in November 2020 following a federal raid on her house sparked hundreds of theories about her whereabouts. Many believed Melissa had escaped with her money and gone into hiding. Others thought she'd been abducted and suspects ranged from angry investors to her ex-husband, Tony Caddick. Then there were the conspiracy theories. When Melissa's severed foot showed up on a beach over 300 miles from the cliffs near her house, many people began to question if she severed her own foot and used it as a distraction to escape with the tens of millions of dollars she'd defrauded friends and family out of over the past eight years. While the various theories about Melissa's disappearance were a fascinating topic of discussion, people also wondered how one goes from a lower to middle class Australian girl with very little education, to a world class con artist? In this episode of Dirty Money Moves, we'll take a look at the origin stories of Melissa Caddick‘s fraud, and it all began with simple white lies she put on her résumé …along with a sprinkling of confidence after getting away with smaller crimes which only emboldened her to go bigger. Follow host, Jami Rice, on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

On February 21, 2021, a grizzly discovery was made on Bournda Beach on the southern coast of New South Wales, Australia. A designer athletic shoe washed up on the beach. Inside of it, was a decomposing foot. After taking DNA samples from family members of missing persons in the area, the shoe and samples matched with a woman named Melissa Caddick, a 49-year-year old who'd been missing for three months following the raid of her home by the Australian Securities and Investments Commission. Initially, Caddick was being investigated for her part as the ringleader of an insider trading investigation, but authorities soon discovered her white collar schemes went much deeper. It appeared that Melissa had died by suicide, perhaps distraught over facing years in prison. Then, questions began to arise and suspicion fell on Melissa's husband, Anthony Koletti. Why'd he wait almost two days to report his wife missing?  Follow host, Jami Rice, on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

Fred Downie, the elderly man who'd moved to Southern California to live out the rest of his years under the care of Helen Golay and Olga Rutterschmidt, had died under mysterious circumstances. Even so, his death was ruled an accident and there was nothing to stop a man from giving his fortune away. Although Fred's case was off the table, in March 2008, the Black Widows were going on trial for the murders of Paul Vados and Kenneth McDavid. Prosecutors felt fairly confident in their case. After all, they'd linked Helen and Olga to the crimes in more than one way. Though, their case was largely built on circumstantial evidence. Confident or not, the state likely didn't see the defense's strategy coming. Helen's attorney was about to tell the jury who REALLY killed Kenneth McDavid, and it wasn't going to be Helen or Olga. Let's just say it was Helen-adjacent.   Sponsor: Hers: forhers.com/dirtymoney for your personalized weight loss options Follow host, Jami Rice, on Instagram, TikTok, and YouTube @JamiOnAir to keep up with the true crime cases she's following, and hear her commentary on lighter topics such as reality tv and skincare. Check out Jami's other true crime podcasts, MURDERISH …available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

Following their 2006 arrest for mail and wire fraud, the LAPD and the FBI continued trying to build a murder case against Helen Golay and Olga Rutterschmidt. They'd found some evidence during raids on the women's homes, but everything collected up until that point still wasn't enough to build a murder case. The FBI continued trying to find anything to tie Helen and Olga to Paul Vados's and Kenneth McDavid's death. Soon, investigators pieced things together and found themselves in a position to charge the women with murder. It all came down to rubber stamps, a Post-it note, and evidence found on the undercarriage of the Mercury Sable seen in the surveillance footage on the day Kenneth McDavid was killed. The Black Widows were headed for trial, and spectators were in for a wild ride. Sponsor: Hers: forhers.com/dirtymoney for your personalized weight loss options Follow host, Jami Rice, on Instagram, TikTok, and YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

In 2006, over a year after unhoused man Kenneth McDavid was found run down in a back alley in Westwood, California, insurance investigator Ed Webster had unearthed some interesting information. Ed brought his investigation findings to the LAPD, who began surveilling Helen Golay and Olga Rutterschmidt. Soon, the FBI was brought in. They summoned the women's bank records and raided their homes, which resulted in a mountain of evidence that helped authorities begin to unravel the true nature of Helen and Olga's deadly business dealings. Sponsor: Hers: forhers.com/dirtymoney for your personalized weight loss options Follow host, Jami Rice, on Instagram, TikTok, and YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

In 2002, Helen Golay and Olga Rutterschmidt were riding high following their first successful life insurance scam. Before the women set their sights on their next victim, Kenneth McDavid, there was another scheme brewing. This one, developing across the country, and involving an elderly man named Fred Downie. At 96-years-old, this widowed New Englander owned a house on Cape Cod, and somehow befriended a young woman named Kecia Golay, Helen Golay's youngest daughter.  Kecia soon convinced Fred to move to Southern California, where her mother owned several properties. Fred Downie agreed and would indeed find his place in the sun, though only for a short time. He'd write his niece Mildred letters about the glory of west coast living. As the months rolled by, however, the letters got more despondent. And then, the letters stopped. Soon, Mildred would learn that Fred was dead.  Unfortunately for Helen and Olga, their claim on an insurance policy for Kenneth McDavid landed on the desk of Ed Webster, a detail-oriented insurance investigator who previously worked as a private eye. And Ed had questions. Soon, the LAPD got involved. Through Kenneth McDavid's case, they learned about Fred Downie's case which only raised more questions. Why was 97-year-old Fred Downie in the middle of the road, unattended, when he was struck by a car? And why was he carrying funeral instructions on him when he died?  Sponsors: Hers: forhers.com/dirtymoney for your personalized weight loss options Armoire: armoire.style/dirtymoney to get up to 50% off your first month Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

On June 21, 2005, a 50-year-old unhoused man named Kenneth McDavid was left for dead in a back alley just off of Westwood Boulevard in Los Angeles. Police believed that he'd been the victim of a hit-and-run. After a distant female cousin came forth claiming to be Kenneth's only living relative, the case was closed and the cause of death was listed as “unknown.” When a New York insurance claims department employee took note of Kenneth's case, he became aware of two fairly substantial life insurance policies that had been taken out on the man. The beneficiaries of Kenneth's life insurance policies were two 70-something women named Helen Golay and Olga Rutterschmid, a duo who were known around town as fairly regular volunteers at the Hollywood Presbyterian Church. As law enforcement continued investigating Kenneth's case they learned his death was just the tip of the iceberg. Eventually,  a much deeper and shocking mystery would be unravaled. And the two sweet, 70-something seniors who'd been helping vulnerable people at the church …they were just devils in disguise. Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

In this special episode, Jami introduces listeners to Dirty Money Moves: Women in White Collar Crime Season 2 Episode 1, where she unravels the shocking case of Tara Lee—a con artist with a taste for luxury and a ruthless streak. Instead of earning her wealth, Tara exploited the vulnerable, leaving a trail of devastation in her wake. In this episode, we take a deep dive into her manipulative schemes and the lives she destroyed along the way. This is just the beginning—catch the full season on Dirty Money Moves, the podcast.  Sponsors Acorns: Visit acorns.com/murderish or download the Acorns app to get started. Hungryroot: Visit Hungryroot.com/murderish and use code murderish to get 40% off your first box and a free item of your choice for life. Follow Jami on Instagram & TikTok @JamiOnAir where she comments on true crime cases and reality TV! She also talks about skincare and shares a glimpse into her life as a mid-forties mom, entrepreneur and spicy GenXer who isn't afraid to speak out on anything. Subscribe to Jami's YouTube channel @JamiOnAir: https://www.youtube.com/@jamionair Dirty Money Movies - Listen on Apple Podcasts: apple.co/dirtymoney Lipstick & Lies - Listen on Apple Podcasts: https://podcasts.apple.com/us/podcast/lipstick-lies/id1704189120 Research and writing by Gina Mazzolini.  Want to advertise on this show? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, please send an email to Sahiba Krieger sahiba@cloud10.fm and copy jami@murderish.com.  Visit Murderish.com to learn more about the podcast and Creator/Host, Jami, and to view a list of sources for this episode.  Listening to this podcast doesn't make you a murderer, it just means you're murder..ish. Learn more about your ad choices. Visit megaphone.fm/adchoices

A few months after Samantha Azzopardi was sentenced to three years of Community Corrections Order following her latest fake identity scam, where she claimed to be a pregnant 15-year-old victim of sexual abuse, she answered an advertisement placed by a lawyer in Sydney named Theresa Power. Theresa needed a nanny for her young daughter and “Maya Malicka” answered the call. Maya claimed to be 19, Polish, and have tons of experience with kids. Theresa became convinced Maya was legitimate, and hired her as a nanny. The gig with Theresa Power wouldn't last long, but Samantha had one more alias she wanted to attempt before settling in again as a nanny for a family. Sponsors AquaTru: Visit AquaTru.com and use code DIRTYMONEY at checkout for 20% off any purifier Hers: forhers.com/dirtymoney for your personalized weight loss options Armoire: armoire.style/dirtymoney to get up to 50% off your first month Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Samantha Azzopardi's latest alias, a 13-year-old named Harper Hart, had convinced a foster family to take her in while living in Sydney. But, “Harper's” stories of being in the witness protection program alerted officials, who then sought to confirm her identity. For weeks, they found nothing and Harper remained silent. Then, a colleague at the police station casually brought up the case of the GPO Girl in Dublin, and how Samantha Azzopardi's and Harper Hart's stories sounded similar.  They compared Harper and Samantha's photographs and saw a small resemblance, but Harper looked 13, and the chance that Samantha, who was 28 at the time, could pass for 13 seemed very unlikely. Then, they retrieved some of Harper's homework from school and found Samantha's fingerprints all over the papers. Samantha was exposed yet again, but this wouldn't stop her from ramping up the devious nature of her crimes. This time, she'd involved children in a way that she never had before. Sponsors: Hers: forhers.com/dirtymoney for your personalized weight loss options Armoire: armoire.style/dirtymoney to get up to 50% off your first month, Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Samantha Azzopardi had been living under the alias “Emily,” a 14-year-old gymnast from Russia, when she convinced her friend Hope's family to adopt her. In this instance, however, her story got much darker than anything else Samantha had ever presented. According to Hope, Emily claimed that she was severely traumatized by a murder-suicide in her family. Hope's family believed her, and took her in for an undisclosed amount of time. But, when Hope's family tried to enroll Emily in high school, school authorities raised questions about her birth certificate. Samantha would eventually move on to a whole new identity, and brainwash an innocent young backpacker who continues to be traumatized by the experience today. Sponsor: Hers: forhers.com/dirtymoney for your personalized weight loss options Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

When a young girl was found distraught and non-communicative in the streets of Dublin in 2013, it kicked off one of Ireland's biggest mysteries. After the Dublin police had exhausted all of their options, they got permission to release a photo of the girl to the media in hopes of finding out her true identity. When Garda eventually did, they discovered she wasn't a 14-year-old as initially expected. She was 25-year-old Australian con woman, Samantha Azzopardi. As Samantha's story went global, others began to contact Dublin authorities with tales of how she'd deceived them as well. Irish authorities grappled with how to process Samantha. Technically, she hadn't committed any crime, or filed any false claims …but she'd wasted hundreds of thousands of dollars in Government money and countless hours of time.  How would authorities decide what to do with Samantha? And what exactly were her goals in pretending to be a distraught teenage girl in a country 29 hours away from her home in Australia? And what other false identities had she been living under for the past ten years? Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

In October 2013, two police officers in Dublin, Ireland came across a disheveled, emaciated and distressed teenage girl wandering around by herself outside the General Post Office. She was unable to speak, using only primitive sign language to show her age. From what the officers could translate, the girl indicated that she was 14-years-old.  Child welfare authorities took her to a nearby children's hospital while trying to figure out who she was. As The Garda looked into uncovering the young girl's identity, local media began speculating about possible sex trafficking as the country-wide interest in her case grew.  Who was this young girl? Where was her family? What was her name? When Irish authorities uncovered the truth, it turned out the young girl was not a young girl after all. She was a 25-year-old Australian con woman named Samantha Azzopardi, and this incident was not the first (or the last) time she'd convinced people to shower her with care and attention by assuming a false identity. In fact, Samantha had been doing this for most of her adult life. As interest in this case grew, so did the stories of the dozens of people she'd de-frauded across three continents. To this day, Samantha's motive for doing all of this isn't exactly clear. Sponsor: AquaTru: Visit AquaTru.com and use code DIRTYMONEY at checkout for 20% off any AquaTru purifier. Quince: Visit Quince.com/dirtymoney for free shipping and 365-day returns. Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcasts, MURDERISH and Lipstick & Lies, which are available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

​While Jami takes time off from recording Dirty Money Moves during the Holidays, we're releasing an episode of her other podcast, Lipstick & Lies. In this episode of Lipstick & Lies, Jami walks co-host Melissa Moore through the topic of our very first season of Dirty Money Moves, the case of Mary Carole McDonnell -“The Heiress Who Hu$tled Hollywood.”  Learn more about your ad choices. Visit megaphone.fm/adchoices

It's been over two years since Elisabeth Finch took her leave of absence from the “Grey's Anatomy” writer's room. Once she realized she wouldn't be getting rehired, and that her web of lies had spun violently out of control, she returned to the same Arizona treatment center where she first met her now ex-wife Jennifer Beyer. Over six months after returning to the treatment center, Elisabeth sat down with Peter Kiefer, the same interviewer from The Ankler who initially broke the Finch story. Elisabeth came clean and admitted lying about her cancer diagnosis. It was an article that Hollywood had been waiting to read. But in true Elisabeth Finch fashion, the disgraced writer found a way to hold on to some of her falsehoods and even hint that she should be given a second chance. Will Elisabeth's story have a Hollywood ending, or were her lies the nail in career's coffin? Sponsor: Quince: quince.com/dirtymoney for free shipping and 365 day returns Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this case and other true crime cases she's deep-diving into and providing commentary on. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

“Grey's Anatomy” star writer and producer Elisabeth Finch was just confronted by her new wife, Jennifer Beyer, about her supposed cancer claims. A former registered nurse, Jennifer noticed that Elisabeth didn't seem to have a port scar for chemotherapy treatments. She'd seen photos of Elisabeth during chemotherapy with a bald head, but also with full eyebrows and eyelashes …something she'd never witnessed during her nursing career. Jennifer had also taken Elisabeth to a doctor who claimed she had two perfectly working kidneys. Not to mention, the infamous Tree of Life Synagogue incident, the traumatic event that sent Elisabeth to the Arizona treatment center in the first place, may have also been a lie.  As Elisabeth shrugged off questions, hiding behind the walls of “triggering” claims, Jennifer demanded that she tell her the truth about what was truly taking place. Which brings us to the third part of the Elisabeth Finch story. With her wife growing suspicious, what will Elisabeth be willing to admit to keep her marriage, lies and career in place? Sponsors: Factor: Visit FactorMeals.com/50dirtymoney and use code 50dirtymoney for 50% off your first box + free shipping. AquaTru: Visit AquaTru.com and use code DIRTYMONEY at checkout for 20% off any AquaTru purifier. Quince: Visit Quince.com/dirtymoney for free shipping and 365-day returns. Follow host, Jami Rice, on Instagram and TikTok @JamiOnAir to keep up with this case and other true crime cases on which she's providing commentary. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

“Grey's Anatomy” star writer and producer Elisabeth Finch was apparently going through a lot in the middle of 2019. She remained on top at Grey's, becoming the de facto writer for any episode dealing with cancer as a subject matter, but she just couldn't seem to catch a break in her personal life. She claimed she'd lost a kidney to cancer and said she'd been forced to abort a fetus in the early stages of pregnancy due to complications with her chemotherapy. Her latest traumatic experience was dealing with the awful Tree of Life Synagogue massacre in Pittsburgh, the city where she once attended college. According to Elisabeth, she was there one day after the attack helping clean up the dead remains of her close friend.   But now, as the new season of “Grey's Anatomy's” was in early preparation, Elisabeth decided that the PTSD from the synagogue incident was too much for her to handle. She asked for a leave of absence to go into a trauma treatment center in Arizona, where she checked in under the name “Jo,” which was also the name of a character that Elisabeth Finch had been researching for a storyline on “Grey's Anatomy.” She settled into her first few days of therapy, and that's when she met a woman in her process group named Jennifer Beyer, the woman she fell in love with who will ultimately be responsible for Elisabeth's catastrophic downfall. Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case and other true crime cases on which she's providing commentary. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Hollywood writer and TV producer Elisabeth Finch seemed to have it all. After breaking through as a staff writer on the shows “True Blood” and “The Vampire Diaries” at a fairly young age, she was hired at her favorite TV show “Grey's Anatomy.” She got the gig after Shonda Rhimes was handed an article that Elisabeth had written for Elle Magazine about her devastating battle with a rare form of bone cancer known as Chondrosarcoma. That piece garnered Elisabeth all sorts of attention and her wishes came true when she joined the “Grey's Anatomy” staff - eventually rising to the rank of co-executive producer. Elisabeth made a mark on the narrative by infusing her writing with the harrowing details of her own cancer battles. The only issue was, Elisabeth never had cancer. Sponsors: BetterHelp: Visit BetterHelp.com/DMM to get 10% off your first month of therapy. Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case and other true crime cases on which she's providing commentary. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and writing by: Zach Selwyn If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

In this two-part episode of Dirty Money Moves Jami brings on the hosts of hit podcast, Drinking the Koolaid, Amanda Goodness and Cassidy Liston. The ladies discuss all things scammy, true crime, and reality tv. Cassidy shares her experience eating at Tracii Hustona's restaurant, Breakfast Bitch while Amanda makes spot-on comparisons between some of reality tv's biggest villains and Tracii Hutsona.  Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case and other true crime cases on which she's providing commentary. Sponsor: Factor: Visit FactorMeals.com/DirtyMoney50 and use code DirtyMoney50 for 50% off your first box + 20% off your next month. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Listen to Drinking the Koolaid, a Comedy podcast dedicated to the Mysterious, anywhere podcasts are available. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

In this two-part episode of Dirty Money Moves Jami brings on the hosts of hit podcast, Drinking the Koolaid, Amanda Goodness and Cassidy Liston. The ladies discuss all things scammy, true crime, and reality tv. Cassidy shares her experience eating at Tracii Hustona's restaurant, Breakfast Bitch while Amanda makes spot-on comparisons between some of reality tv's biggest villains and Tracii Hutsona.  Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case and other true crime cases on which she's providing commentary. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Listen to Drinking the Koolaid, a Comedy podcast dedicated to the Mysterious, anywhere podcasts are available. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

In this eye-opening episode of Dirty Money Moves Jami interviews Debbie Lindstrom, sister of Tracii Hutsona. Join us as Debbie provides insight on her childhood and potential early signs of who Tracii would become as an adult. With a professional background in Psychology, Debbie sheds light on the psychological elements that may be at play in her sister's story. Debbie also shares what it was like to come from a narcissistic family and the impact of her being scapegoated. During this insightful conversation, Jami draws a parallel from Debbie's familial experience to that of the Menendez family. The insights Debbie provided during this interview are very illuminating and helpful in understanding more about Tracii Hutsona and her criminal behavior.  Sponsors: BetterHelp: Visit BetterHelp.com/DMM to get 10% off your first month of therapy. Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case and other true crime cases on which she's providing commentary. Check out Jami's other true crime podcast, MURDERISH, which is available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode Jami interviews Loriann Hart, a former close friend of Tracii Hutsona's for many years. When it seemed Tracii and her family might be without housing, Loriann allowed them to live in her palatial guest house for free. According to Loriann, Tracii repaid the generous favor by inviting questionable guests over to the home and attempting to seduce Loriann's then husband. Unaware of Tracii's criminal past, Loriann grew incredibly close to the convicted felon who was a master of manipulation. Loriann shares her experience being a close friend of Tracii's and how it all ended after years of lies and manipulation.  Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case, and others. Check out Jami's other true crime podcast, MURDERISH, available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and Writing by: Gina Mazzolini If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

In February 2023, Tracii Hutsona was sentenced to 51 months in Federal Prison for her crimes against Joumana Kidd, and given until April 13th to voluntarily turn herself in to the US Marshals. She ended up turning herself in on March 20th, about a month early, to the prison camp at FCI Phoenix. At first glance, it might seem that Tracii was eager to take responsibility for her actions and start serving her well deserved sentence.  In this week's episode, we'll wrap up this story by bringing you up to speed on where things stand today. I'll walk you through the REAL reasons Tracii turned herself in early. We'll take a look at Tracii's first-hand account of life in federal prison through her blog, and we'll cover the different motions she filed in the hopes of reducing her time. Will this story end with Tracii serving out her 51 month punishment as the Court intended? Or, will she manage to find a workaround and get her sentence reduced? Sponsor: Betterhelp.com/DMM to get 10% off your first month of therapy Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case, and others. Check out Jami's other true crime podcast, MURDERISH, available in all podcast apps. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and Writing by: Gina Mazzolini If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

On July 17, 2019, The Tonight Show starring Jimmy Fallon aired on NBC. Four minutes into Jimmy's opening monologue, he made reference to a real-life lawsuit that seemed too ridiculous to be true: the owners of a Miami restaurant, called Bacon Bitch, were suing the owners of a San Diego restaurant called Breakfast Bitch. He joked that it would be the first case ever where the judge would say “how do you bitches plead?” The live audience erupted in laughter at the sheer absurdity of it. But, in reality, the situation wasn't funny at all. The owner of Bacon Bitch, Chris Viso, was suing Tracii Hutsona for trademark infringement. While the whole situation might have seemed insignificant to most, it was yet another example of Tracii taking something that didn't belong to her. The restaurants were getting national attention thanks to Jimmy Fallon, but no one knew the extent of the violations, the decades of fraud and thievery Tracii had under her belt. Not to mention the fact she was actively stealing over a million dollars from Joumana Kidd, some of which was even used to open Breakfast Bitch. It would still be another year and a half before Tracii was arrested for any of that. By that time, she will have already opened a second restaurant, been sued at least twice, and moved from one multi million dollar home to the next. Infuriatingly, even after she was arrested, Tracii continued to live a consequence-free lifestyle for years, flaunting herself and her business all over social media as if nothing had happened.  In this week's episode we'll talk about how Breakfast Bitch came to be, and we'll weave through all the ridiculous things Tracii did after she was arrested, right up to her sentencing. Would she ever be able to accept responsibility for her actions? Or, in the ultimate act of manipulation, would she attempt to avoid accountability by shifting the blame onto Joumana Kidd? Spoiler alert: it's the latter! Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case, and others. Check out Jami's other true crime podcast, MURDERISH. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and Writing by: Gina Mazzolini If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

In January 2007 NBA star point guard for the New Jersey Nets, Jason Kidd, filed for divorce from his wife: actress and journalist Joumana Kidd. What followed was an extremely messy, and very public end to their 10 year marriage. Fast forward 8 years to 2015, Joumana decided it was a good time to move back to her home state of California. As she was preparing to go to Los Angeles to do some house hunting, she got a phone call from her doctor that would completely change her life in more ways than one. Joumana had breast cancer and would need to undergo surgery and radiation. Little did Joumana know, this terrifying diagnosis would also be an invitation for Tracii Hutsona to casually waltz into her life. In this week's episode, I'll walk you through the tangled web of reality and fiction Tracii weaved in an attempt to propel herself back into the spotlight of fame and fortune that she'd been chasing since childhood …or at least the illusion of it. From her VIP concierge company, to a YouTube reality show, to social media posts dripping with diamonds, and even a foray into the restaurant business, Tracii pulled out all the stops this time. Even after getting caught scamming, again, she'd still managed to keep it all going for years. How many people would Tracii steal from and exploit before finally being held accountable? And how could she borrow her way into a single mother's life, while she battled breast cancer, and rip her off for millions? Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case, and others. Check out Jami's other true crime podcast, MURDERISH. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and Writing by: Gina Mazzolini If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

It's September 2008 and Tracii Hutsona has been out on bond for the last 10 months. By this time, the original indictment has been superseded twice, adding numerous charges for the schemes she pulled at several staffing agencies. Tracii has also been evicted from her $1.5 million Orange County, CA home for failing to pay over $30,000 in rent, but Jacqueline Ellman didn't know any of this. If she had, she probably would've never become close friends with Tracii. Now, Jacqueline was holding the bill for a credit card in her name that she'd never seen before, and she had a sneaking suspicion Tracii had something to do with it. She sent Tracii a text message asking her about it. Tracii called back and tearfully admitted to the fraud, telling Jacqueline that she had a problem, but she was trying to be better. In reality, Tracii had opened not one, but TWO cards in Jacqueline's name, and used her existing cards without permission. She also attempted to rent an apartment in her so-called friend's name. Unbelievably, Jacqueline wasn't even the only “friend” that Tracii was taking advantage of during this time. In this week's episode we'll explore how, even though Tracii touted herself as an advocate for women and social justice, it was women whom she chose to victimize, women who were close friends, whom she exploited at seemingly every turn. We'll also follow Tracii through another round of federal charges, sentencing, and prison time. Will she emerge a changed and rehabilitated woman? Or, will she continue her pattern of manipulating anyone who dared offer her a little bit of grace? Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case, and others. Check out Jami's other true crime podcast, MURDERISH. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna Research and Writing by: Gina Mazzolini If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Tracii Hutsona is so persuasive that she was able to convince a car dealership that she needed an expensive, fancy car for Arnold Schwarzenegger to drive. As a testament to her level of con artistry, she got the car! Tracii, however, maintains that this story isn't true, that stories about her criminal history are merely exaggerations to make her look bad. She's also highly offended at being labeled a con artist, even though the judge who sentenced her in 2023 called her a serial con artist. Tracii worked tirelessly to change the perspective and shift blame in order to keep her schemes going. In this episode, we take a look at some of Tracii's schemes from the last 30 plus years, and how she carried on a double life in order to constantly project an image of wealth and success, seemingly without regard for how her actions affected everyone around her. We'll find out if what Tracii says has any merit: has her past been sensationalized in order to make her look bad? Or, is she trying to downplay her criminal history in an effort to control the narrative in a classic con artist move? Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case, and others. Check out Jami's other true crime podcast, MURDERISH. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers: Jami Rice and Sim Sarna Research and Writing by: Gina Mazzolini If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Listen to the newest season of Dirty Money Moves: Women in White Collar Crime. Follow the story of Tracii Hutsona, a woman wanted on charges of wire fraud and aggravated identity theft for stealing more than $1 million from her cancer-stricken, single mother of three employer. Tracii's motive: she needed funding for her lavish lifestyle. Her own family, her friends, and her victims have all described Tracii as a pathological liar; a lifelong con artist who is exceptionally good at what she does. So what happened in the course of Tracii's life to lead her to this one very public moment, handcuffed on the Phoenix evening news for all to see? How does someone become a refined con artist …an exemplary liar? Is it an innate ability …or something that's learned throughout a lifetime? Or …maybe it's a little bit of both? Dirty Money Moves: Women in White Collar Crime - Listen on Apple Podcasts: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092 Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case, and others. Check out Jami's other true crime podcast, MURDERISH Learn more about your ad choices. Visit megaphone.fm/adchoices

Murderish & Dirty Money Moves fans! Let me introduce you to Beyond the Blinds, a show where hosts Troy and Kelli are here for all of your celebrity gossip needs! They take you beyond the "celebrity blinds" and dive deeper into the dark side of Hollywood. This podcast is full of scandal, intrigue, and gossip surrounding your favorite celebrities. Please note this podcast is for entertainment purposes only, it's all alleged. Listen to Beyond the Blinds on Apple Podcasts: apple.co/blinds Follow them on Instagram @beyondtheblindspod Learn more about your ad choices. Visit megaphone.fm/adchoices

Dirty Money Moves: Women in White Collar Crime is BACK! In Season 3, we're deep diving into the case involving Tracii Hutsona, a self-described “winner” who appeared to have it all: successful businesses, multimillion dollar mansions, luxury cars, and plenty of cash to spend on high end jewelry and vacations. She's an intriguing woman who's had a lengthy acting and modeling career, one that saw her on the cover of several major magazines, including Italian Vogue. She also had alleged romantic ties to Keanu Reeves. But the facts of Tracii's life that make her so intriguing, are also the facts we're checking and not much about Tracii seems to be real, except maybe her abilities as a con artist. Most recently, she made headlines for embezzling more than $1 million from Joumana Kidd, actress and ex wife of NBA star Jason Kidd, via Tracii's luxury concierge business. Tracii opened a restaurant in San Diego, fittingly called “Breakfast Bitch,” which was funded, in part, by Joumana's money. These recent crimes may have grabbed all the media attention, but they are by no means Tracii's first run-ins with the law. She's had a long history of schemes, going back 30 years. Yet, the most shocking thing about Tracii isn't the dollar amount she's managed to steal over the years, but the way in which she victimizes the people closest to her, over and over again. This is the story of an extremely charismatic woman who can manipulate even the most savvy person into believing exactly what she needs them to, all in the pursuit of a lifestyle of luxury, glamor, and self-indulgence. By the end of this season, you might be surprised as to how all of this chaos plays out. Listen to new episodes of Dirty Money Moves: Women in White Collar Crime every Thursday on Apple Podcasts: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Learn more about your ad choices. Visit megaphone.fm/adchoices

It's early February, 2021 in Phoenix Arizona. Federal agents have been on the hunt for Tracii Hutsona, a woman wanted on charges of wire fraud and aggravated identity theft for stealing more than $1 million from her cancer-stricken, single mother of three employer. Tracii's motive: she needed funding for her lavish lifestyle. Agents find Tracci at her restaurant “Breakfast Bitch.” She tried to run but the chase was short-lived. News cameras captured the aftermath of the arrest with Tracii locked in handcuffs as she stood outside of her company car. Tracii's arrest shocked many of her friends and employees, who had no idea Tracii had spent much of the previous 30 years in and out of prison or on probation or parole for stealing and spending hundreds of thousands of dollars to support a lavish lifestyle she'd been chasing her entire life. She'd racked up a slew of scams and schemes, leaving a trail of victims in her wake. Tracii has a magnetic personality and is easy to like, but hidden underneath her million dollar smile lies a remarkable ability to persuade those around her to believe anything she needs them to. Her own family, her friends, and her victims have all described Tracii as a pathological liar; a lifelong con artist who is exceptionally good at what she does. So what happened in the course of Tracii's life to lead her to this one very public moment, handcuffed on the Phoenix evening news for all to see? How does someone become a refined con artist …an exemplary liar? Is it an innate ability …or something that's learned throughout a lifetime? Or …maybe it's a little bit of both? Follow host, Jami Rice, @JamiOnAir on Instagram and TikTok to keep up with this case, and others. Check out Jami's other true crime podcast, MURDERISH. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers: Jami Rice and Sim Sarna Research and Writing by: Gina Mazzolini If you enjoy Dirty Money Moves, please leave the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Dirty Money Moves: Women in White Collar Crime is BACK! In Season 3, we're deep diving into the case involving Tracii Hutsona, a self-described “winner” who appeared to have it all: successful businesses, multimillion dollar mansions, luxury cars, and plenty of cash to spend on high end jewelry and vacations. She's an intriguing woman who's had a lengthy acting and modeling career, one that saw her on the cover of several major magazines, including Italian Vogue. She also had alleged romantic ties to Keanu Reeves. But the facts of Tracii's life that make her so intriguing, are also the facts we're checking and not much about Tracii seems to be real, except maybe her abilities as a con artist. Most recently, she made headlines for embezzling more than $1 million from Joumana Kidd, actress and ex wife of NBA star Jason Kidd, via Tracii's luxury concierge business. Tracii opened a restaurant in San Diego, fittingly called “Breakfast Bitch,” which was funded, in part, by Joumana's money. These recent crimes may have grabbed all the media attention, but they are by no means Tracii's first run-ins with the law. She's had a long history of schemes, going back 30 years. Yet, the most shocking thing about Tracii isn't the dollar amount she's managed to steal over the years, but the way in which she victimizes the people closest to her, over and over again. This is the story of an extremely charismatic woman who can manipulate even the most savvy person into believing exactly what she needs them to, all in the pursuit of a lifestyle of luxury, glamor, and self-indulgence. By the end of this season, you might be surprised as to how all of this chaos plays out. Learn more about your ad choices. Visit megaphone.fm/adchoices

S5 E13 - Still Minding The Beehive - Surviving Sex Crimes, Part 13 - FINALEPHASE 3 - Surviving Sexual Assault, “Rachel”CW/TW - DISTRESSING CONTENT - detailed accounts of grooming, sexual assault and/or abuse of a minor, mental health.This season is more serialized than it is episodic, and we felt the urgency to raise awareness on all types of sex crimes - starting with Sexual Extortion, or "Sextortion". For the season and series finale, we will be concluding with “Rachel, pseudonym, who was sexually assaulted by Adrian Vildusea, the perpetrator from the original Minding The Beehive series. She just recently came forward and her story is heartbreaking. We also wrap this up in a nice pretty bow with a classic mic drop - because the victims of ALL OF THE ASSAILANTS discussed WILL get the last word. We hope to raise a ton of awareness and warn you that ANYONE can be victimized by any of this. BEE VIGILANT.SOURCES -If you or a loved one are being sexually assaulted, or suspect that someone is, please reach out to your states sexual abuse reporting hotline. You may also call:national sexual abuse hotline -1-800-656-4673 or rainn.orgSuicide hotline - 800-273-8255 or dial 988SAMHSA (Substance Abuse and Mental Health Services Administration) = 1800-662-HELP (4357)the bees (Survivors of AV)MinistrySafe.comMayoclinicEmedicinehealth.comThank you to the following voice actors and fellow podcasters for lending their voices to all dramatizations and re-enactments on this season/series: Roseanne Sinclair from Killafornia Dreaming, Raven and Ben Rollins from The Sirens pod, Melissa and Whitney from Navigating Advocacy, Kristin Seavey from Murder, She Told, Shane Waters from Foul Play Crime Series, Ebony, Chris Chacon from The Voice Choice, The Keb from The Refiltered podcast, Ryan Terry AKA TERB0, Lisa Alsip, Holly Murphy, Tatum Connely, Chey Vyshnya, Susan Corless, Eliana Katchkey, Jason Usry AKA Richie Buck from Santa Maybe a Criminal, Nina Innsted from Already Gone and They Walk among America, Skadi Jegerrine, Amber Harbor, Trevin and Amanda from Live, Laugh, Larceny, Jami Rice from Murderish, Dirty Money Moves, Judgey and Juryish, Trendvetters and Lipstick and Lies. Special thanks to Mama D of Petals of Support for her insightful episode, and thank you Kyle from DFW Exposures for your work behind the scenes in the case in phase one. Thank you to the perpetrators in ALL of these cases, because we know way more about you than you think. Your retribution WILL come. Love you, mean it

S5 E12 - Still Minding The Beehive - Surviving Sex Crimes, Part 12PHASE 3 - Speaking out, JenniferCW/TW - DISTRESSING CONTENT - detailed accounts of grooming, sexual assault and/or abuse of a minor, mental health.This season is more serialized than it is episodic, and we felt the urgency to raise awareness on all types of sex crimes - starting with Sexual Extortion, or "Sextortion". For today's episode, we speak with Jennifer for near finale. Jennifer is a bright and kind human being with a smile that literally lights up a room - but hidden behind that smile is a world of trauma and unanswered questions as she was sexually assaulted at a young age by another child. Jennifer has only wanted answers, closure and to pursue her right to records via FOIA, but unfortunately she's continuously silenced or brushed off. This episode will be disturbing, and yet, bring on plenty of questions because this is something that you rarely, if ever, hear about - it happens way more often than people talk about. We hope to raise a ton of awareness and warn you that ANYONE can be victimized by any of this. BEE VIGILANT.SOURCES -If you or a loved one are being sexually assaulted, or suspect that someone is, please reach out to your states sexual abuse reporting hotline. You may also call:national sexual abuse hotline -1-800-656-4673 or rainn.orgSuicide hotline - 800-273-8255 or dial 988SAMHSA (Substance Abuse and Mental Health Services Administration) = 1800-662-HELP (4357)the bees (Survivors of AV)MinistrySafe.comMayoclinicEmedicinehealth.comFor today's episode -https://www.joyfulheartfoundation.org/learn/sexual-assault-rape/effects-sexual-assault-and-rapehttps://mainweb-v.musc.edu/vawprevention/research/mentalimpact.shtmlhttps://pubmed.ncbi.nlm.nih.gov/4061692/https://www.rainn.org/statistics/children-and-teenshttps://defendinnocence.org/child-sexual-abuse-risk-reduction/sexual-development-at-all-ages/concerning-behavior/5-facts-child-child-sexual-abuse/https://www.nsopw.gov/en/SafetyAndEducation/HowToIdentifyThank you SO MUCH to Skadi Jegerrine and Jami Rice for lending your voices for today's dramatization. You can find Jami Rice on her podcasts - Murderish, Dirty Money Moves, Judgey & Juryish, and Trendvetters. You can find out more about her and her podcasts HERE.OUR LINKS -Become a patron! By joining our patreon, you get access to many goodies - including our palate cleanser, lighthearted, comedy style podcast NOT SO NEFARIOUS CRIMINALS! www.patreon.com/a_nefarious_nightmarelinktr.ee/anefariousnightmarepodcastX (formerly Twitter) - @anefariouspodInstagram, Threads and Tiktok - @nefariousnightmarepodEmail - anefariousnightmare@gmail.comintro/outro by Lanie Hobbs of True Crime Cases with Lanie and It's haunted... what now? Podcasts. Music provided by epidemic sound, intro/outro music originally by Ghost Stories Inc, remixed by Ryan RCX Murphy.Are you a creator? Like our background music? Get a free trial month of music for your podcast without worrying about copyright by using our link - https://share.epidemicsound.com/0mpd8iThis show is part of the Spreaker Prime Network, if you are interested in advertising on this podcast, contact us at https://www.spreaker.com/show/5908360/advertisement

Rex Heuermann is in jail. Authorities say he sleeps most of the day and barely ever speaks. Mark Interviews Streaming Host Bill O'Reilly: Mark and Bill talked about the heat wave, neither believe it was a sign of Climate Change. Bill also told Mark that Biden's funny money crimes are undebatable, just check their bank accounts.

This week, Jami Rice speaks with Dr. Joni E. Johnston, a licensed clinical and forensic psychologist, author and private investigator. Together, they discuss the Tara Lee adoption scam case as well as Tara's intense lack of empathy and toxic manipulation of adoptive parents and birth parents.  Follow us @DirtyMoneyMoves on Instagram and TikTok. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Emily Crain does the audio mixing and editing. Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's other podcast MURDERISH. Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week, Jami Rice speaks with Teresa Matheny, a survivor of Tara Lee's adoption scandal. Teresa opened up about all of the hoops she had to jump through to get the baby she was promised from Tara Lee, which almost didn't happen. She also walks Jami through how she met Tara, and how she discovered that she was a con artist running adoption scams. Follow us @DirtyMoneyMoves on Instagram and TikTok. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Emily Crain does the audio mixing and editing. Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's other podcast MURDERISH. Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

Attorneys Talia Goetting & Tonya Corrado worked with Tara for a time. They were actually about to go into business with her when everything came to a screeching halt. Talia and Tonya began noticing red flags, and soon enough, they were working with the FBI to take Tara down. In this episode, you'll hear directly from Talia and Tonya about their experience working with Tara, and how everything went down once they became suspicious of her.  Follow us @DirtyMoneyMoves on Instagram and TikTok. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Emily Crain does the audio mixing and editing. Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's other podcast MURDERISH. Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

Tara Lee had the opportunity to quietly do her prison time and follow through on the court's orders, but she just couldn't do it. Tara began making statements that she was innocent; she didn't complete the victim impact statement recordings as ordered by the court; and she began filing appeals to have her conviction vacated, all of which kept her firmly in the Detroit headlines.  So, where does Tara's case stand now? Have Tara's victims been able to move on since her incarceration? Is there anything people who are looking to adopt can do to protect themselves from falling victim to predators like Tara? What even drives someone to behave the way Tara did? Follow us @DirtyMoneyMoves on Instagram and TikTok. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Gina Mazzolini.  Emily Crain does the audio mixing and editing. Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's other podcast MURDERISH. Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

In season two of Dirty Money Moves, Jami's taking you along on a deep dive into a woman with an expensive taste for luxury jewelry and accessories, who satisfied her desires by taking money from the vulnerable and disadvantaged; a woman who preyed on the hopes and dreams of hundreds of desperate people, destroying countless families for generations to come. Tara Lee is a con artist of the worst kind, whose cruelty knew no limits. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Gina Mazzolini.  Emily Crain does the audio mixing and editing. Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH.  Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

Tara Lee's sentence hearing was attended by dozens of her victims, many of whom traveled great distances to see her be punished. They sobbed while giving statements to the court about how Tara hurt them. Some people even addressed Tara directly.  It wasn't only adoptive families speaking, birth mothers and fathers, people who had their children taken from them without their consent all made their voices heard. Victim statements were given for over six hours, each person demanding justice for their broken families. Tara even spoke to the court, but would the judge be swayed by Tara's emotional apology? Follow us @DirtyMoneyMoves on Instagram and TikTok. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Gina Mazzolini.  Emily Crain does the audio mixing and editing. Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's other podcast MURDERISH. Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

Tara Lee told horrible lies about birth mothers being murdered, babies dying during childbirth, or mothers deciding to keep their babies when, in reality ..there wasn't a mother or baby at all. Thanks to the efforts of several adoptive parents and the lawyers who worked with Tara, the FBI was notified and given a ton of information to go on as they began investigating her. The FBI also identified a woman who helped Tara pull off some of her schemes and as it turned out, this wasn't her first rodeo either. Follow us @DirtyMoneyMoves on Instagram and TikTok. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Gina Mazzolini.  Emily Crain does the audio mixing and editing. Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's other podcast MURDERISH.   Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

Allow me to introduce you to Live, Laugh, Larceny …a satire podcast that is the perfect palate cleanser after listening to so much dark true crime content. Each week, hosts Amanda and Trevin walk listeners through ridiculously petty crimes in a dramatic way with moody music and funny sound effects sprinkled throughout.  Take a break from heinous true crime stories and listen to Live, Laugh, Larceny where you'll hear about petty cases like the one where two old men fought at Costco over free samples. Follow us @DirtyMoneyMoves on Instagram and TikTok. Please leave a positive rating & review for Dirty Money Moves in your favorite podcast app. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.   Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Learn more about your ad choices. Visit megaphone.fm/adchoices

Tara Lee and her husband Jeremy were in financial ruin. They had lost another home to foreclosure, and Tara's wages were still being heavily garnished. There was another bankruptcy, the purchase of another, larger home, a new car, and they adopted two babies between 2012 and 2014.   During all of her financial woes, Tara established Always Hope and it appeared to be a successful, legit adoption agency… until a phone call from a woman in late 2018 changed everything. Sponsors: Prose: That's prose.com/DIRTYMONEY for your FREE in-depth hair consultation and 15% off. Follow us @DirtyMoneyMoves on Instagram and TikTok. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Gina Mazzolini.  Emily Crain does the audio mixing and editing. Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH.  Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

Last week's episode covered Tara Lee's extensive history of fraud and the numerous civil judgments that had been levied against her, which dramatically affected her finances for years to come. And by the time 2014 rolled around, there were a few more financial setbacks. Even so, it seemed like Tara made some positive steps toward changing her life: she'd gone to school, gotten a degree, and was trying to take control of her finances by working multiple jobs, one of which was in the legal field. But, like she wrote in her blog in 2017, the Lord had other plans for her. Those plans would absolutely change Tara's life, and destroy countless others in the process. Follow us @DirtyMoneyMoves on Instagram and TikTok. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Gina Mazzolini.  Emily Crain does the audio mixing and editing. Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH.  Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

In season two of Dirty Money Moves, Jami's taking you along on a deep dive into a woman with an expensive taste for luxury jewelry and accessories, who satisfied her desires by taking money from the vulnerable and disadvantaged; a woman who preyed on the hopes and dreams of hundreds of desperate people, destroying countless families for generations to come. Tara Lee is a con artist of the worst kind, whose cruelty knew no limits. Sponsors:  Prose: Take your FREE in-depth hair consultation and get 15% off your first order today! Go to prose.com/DIRTYMONEY. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Gina Mazzolini.  Emily Crain does the audio mixing and editing. Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH.  Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week, host of Life After MLM podcast Roberta Blevins joins Jami to end the mini-series on Beachbody. Together, they chat about the manipulation of MLMs and how just because you're selling lipstick and shakes, it's still very culty and there are repercussions. Plus, Roberta reveals some of the experiences she's had pre and post MLM.   Sponsors: Stamps.com: Get a 4-week trial, plus free postage, and a free digital scale fromStamps.com. Just click the microphone at the top of the page, and enter code DIRTYMONEY. Prose: Take your FREE in-depth hair consultation and get 15% off your first order today! Go toprose.com/DIRTYMONEY. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week, we're featuring an episode from a podcast you should check out. How Not to Raise a Serial Killer, hosted by criminal psychologist Dr. Michelle Ward, is a true crime podcast that digs into the childhoods of some of the most notorious criminals and killers in order to learn from them and prevent future tragedies.  Join Michelle and her sister Heidi as they go beyond the new Netflix documentary, "DAHMER - Monster: The Jeffrey Dahmer Story." Learn more about Dahmer's childhood and disorders while Michelle answers your questions from Instagram! Listen now to wherever you get your podcasts.  Follow us @DirtyMoneyMoves on Instagram and TikTok. Please leave a positive rating & review for Dirty Money Moves in your favorite podcast app. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research, writing and producing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Learn more about your ad choices. Visit megaphone.fm/adchoices

Check out our Subscription Service where we have a bundled our bonus material from both the Missing and Crawlspace shows! Ad-free episodes and more at https://crawlspace.supportingcast.fm/ Welcome to Crawlspace. In this episode, Tim Pilleri & Lance Reenstierna are delighted to be joined by fellow podcaster, Jami Rice of Murderish & Dirty Money Moves. As a pre-teen, Jami read books about serial killers and followed true crime cases on tv. In 2017, she was the jury foreman on a first degree murder trial in Los Angeles County. Shortly after that trial concluded, Jami launched MURDERISH podcast as she wanted to share true crime cases with like-minded people.  She discusses that along with her harrowing and terrifying true story about a man who stalked her and snuck into her bedroom.  Check out everything Jami has going on by visiting her website: https://murderish.com/ Listen to Murderish: On Apple: https://podcasts.apple.com/us/podcast/murderish/id1317929691 On Spotify: https://open.spotify.com/show/6bifRMkuFvlyoqr2cqDdqC?si=8fdd073226754111 Listen to Jami's other show, Dirty Money Moves: https://murderish.com/dirty-money-moves/ On Apple: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092 On Spotify: https://open.spotify.com/show/10wwPWlR27cZ508rSk8dnw?si=30e1c2bf4075470d Follow Jami on… Twitter: https://twitter.com/@murderishpod Tiktok: https://www.tiktok.com/@murderishpodcast Instagram: https://www.instagram.com/murderishpodcast/?hl=en  Facebook: https://www.facebook.com/groups/540494462961219 This episode is brought to you in part by our wonderful sponsors, ButcherBox & Modern Fertility. ButcherBox was started with the idea that everyone should have access to high-quality, humanely raised meat. Each month, they deliver 100% grass-fed beef, humanely raised pork, and free-range organic chicken straight to your door. And they are about to help you out this Thanksgiving... Sign up today at butcherbox.com/CRAWLSPACE and use code CRAWLSPACE to get Free Ribeyes for a Year plus $10 off. Modern Fertility will help you find power in your fertility info and get proactive about your reproductive health. Get $30 off your fertility test when you go to https://modernfertility.com/Crawlspace30/ Follow us on Twitter: https://twitter.com/crawlspacepod  Follow us on Facebook: https://www.facebook.com/Crawlspacepodcast  Follow us on Instagram: https://www.Instagram.com/Crawlspacepodcast Follow us on TikTok: https://www.tiktok.com/@crawlspacepodcast The music for Crawlspace was produced by David Flajnik. Listen to his music here: https://www.pond5.com/artist/bigdsound  Check out our entire network at http://crawlspace-media.com/ Join the Crawlspace Discussion Facebook group: https://www.facebook.com/groups/talkcrawlspace/ Crawlspace Media is part of the Glassbox Media Network. Check them out here: https://glassboxmedia.com/ Go to https://smile.amazon.com/ to connect your existing Amazon account to donate to PI's For the Missing. Follow Private Investigations For the Missing https://investigationsforthemissing.org/ http://piftm.org/donate https://twitter.com/PIFortheMissing https://www.facebook.com/PIFortheMissing/ https://www.instagram.com/investigationsforthemissing/ Learn more about your ad choices. Visit megaphone.fm/adchoices

In the last episode, Jami talked about Beachbody's highly sought after and controversial shake brand, Shakeology, and whether there's any magic to them …or if they're just an expensive snack. This week, Jami discusses Beachbody “coaches” and how they use problematic sales tactics to get more people to join their MLM company. Sponsor- Prose: Visit prose.com/DIRTYMONEY for your FREE in-depth hair consultation and 15% off. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, Jami talks about Beachbody's favorite meal replacement drink ..Shakeology. Are these shakes a healthy weight loss tool, or are they more of a problematic, restrictive eating tool?  Where things get very dicey is when Beachbody “coaches,” who don't have any health or nutrition expertise, are touting the product as being a nutritious meal replacement and a proper weight loss tool, with NO outside studies to back up those claims. This raises the question …is Shakeology a proper meal replacement or just a pricey snack? Sponsors: Framebridge: Get started today - frame your photos or give someone the perfect gift. Go to Framebridge.com and place your order today.  Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

Tamra's return got me PUMPED for the new season of The Real Housewives of Orange County BUT is it all just hype? She went in feuding with Shannon, Heather, Gina, AND Emily so it looks promising, but we've been burned so many times that I'm full of trust issues. ** HUGE APOLOGIES FOR THE AUDIO ISSUES. I continue to struggle with the fancy new microphone I was gifted by my amazing podcast partners. This time I mean it, it won't happen again! ** My awesome guest today is Jami Rice, host of the podcasts Murderish and Dirty Money Moves.

Tamra's return got me PUMPED for the new season of The Real Housewives of Orange County BUT is it all just hype? She went in feuding with Shannon, Heather, Gina, AND Emily so it looks promising, but we've been burned so many times that I'm full of trust issues. ** HUGE APOLOGIES FOR THE AUDIO ISSUES. I continue to struggle with the fancy new microphone I was gifted by my amazing podcast partners. This time I mean it, it won't happen again! ** My awesome guest today is Jami Rice, host of the podcasts Murderish and Dirty Money Moves.

Now that we've wrapped our mini series on Gwen Shamblin, we're bringing you another one. In this mini series, we're tackling an enterprise many of you are probably familiar with. Multi-level marketing companies, or MLMs.  Specifically Beachbody, an MLM that offers the girlboss dream …financial independence, working from home and being your own boss. But, you know that old saying “if it seems too good to be true, it probably is.”  Sponsor:  Stamps.com: Visit Stamps.com and use promo code DIRTYMONEY for a special offer that includes a 4-week trial, free postage, and a free digital scale. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

Former Commercial Banker Jami Rice had a front row seat to a $15M fraud.  She was part of the team that made a $15M loan to Mary Caroll McDonnel, a fake heiress to the McDonnel Douglas Fortune.  She'll recount exactly how the wool got pulled over the eyes of some of the most reputable banks in California.  Be sure to listen to her true crime podcasts Dirty Money Moves and Murderish. Help support the show!  Buy us a coffee.  Here's the link:  https://www.buymeacoffee.com/Traci37

This week, we're featuring an episode from a podcast you should check out. A Nefarious Nightmare, hosted by best friends Amanda and Courtney, is a true crime podcast that covers cases of particularly vulnerable victims and survivors. The episode we're featuring covers the homicide case of Katie Palmer, a woman who was struck by a vehicle while walking with her husband on April 21, 2020. The man who hit her has a 20 year history of vehicular crime, including DWI, PI, Fleeing Arrest, Reckless Driving, Speeding and more. Katie's killer has escaped justice and many people believe that is due to bias and favoritism as the perpetrator is a friend of local law enforcement. Katie Palmer's loved ones are demanding accountability and justice. Listen now to Amanda and Courtney's take on Katie's case. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. Please leave a positive rating & review for Dirty Money Moves in your favorite podcast app. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research, writing and producing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. SOURCES: John Palmer, Katie's husband  https://www.txdot.gov/inside-txdot/media-center/local-news/atlanta/085-2022.html Colton's law: https://www.kxan.com/news/coltons-law-passes-house-committee/amp/ https://m.facebook.com/justiceforkatiepalmer/  Reckless driving: https://www.tellrobert.com/accidents/reckless-driving-accidents/an-overview-of-reckless-driving-accidents/ Drunk driving: https://www.bankrate.com/insurance/car/drunk-driving/ Our links: linktr.ee/anefariousnightmarepodcast Intro/outro by Octoberpod. Music provided by epidemic sound, intro/outro music originally by Ghost Stories Inc, remixed by Ryan RCX Murphy. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week, Emily Hanks, host of She Speaks Bravo podcast, joins Jami to end the mini-series on Gwen Shamblin Lara. Together, they chat about the registered dietician turned church leader and her shocking demise. Sponsors: Framebridge: Frame your photos or send someone the perfect gift today at Framebridge.com Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

What began as a normal private plane flight with Gwen, Joe and their inner circle of friends turned out to be a short-lived devastating end. With Gwen Shamblin Lara out of the picture, who will take over the reins of Remnant Fellowship? Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

At Remnant Fellowship, Gwen Shamblin Lara taught members to be completely obedient to their husbands and church leaders, and that their children should also be completely obedient to them. It's the last point that ultimately led to the death of Remnant Fellowship member, 8-year-old Josef Smith. Sponsors: Green Chef- That's GreenChef.com/dirtymoney135 and use code dirtymoney135 to get $135 off across five boxes – With your first box shipped free!  Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

Before Gwen Shamblin Lara became the all-mighty and adored church leader, dietician, and healer behind the “Weigh Down Workshop,” she was just your average church-going wife married to her average church-going husband. But what happened once she met a new man and decided to throw the last 40 years of her marriage away? Sponsors: Framebridge- Go to Framebridge.com and use promo code DIRTYMONEY to save an additional 15% off your first order Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week in lieu of our normal episode, we are going to do two feature drops of some fellow podcasters that we love from our network. For todays feature drop, we are introducing Dirty Money Moves - women in white collar crime. Because, you can't leave all the scams and cons to men, right? Scams and cons are equal opportunity on all fronts. This podcast was produced by Jami Rice, also of Murderish - and Sim Sarna, founder of Cloud 10. This podcast discusses a big time scammer in season one, by the name of Mary Carole McDonnell. Jami also covers mini series on other women in crime, such as part one of todays episode - which according to Jami, covers a well known reality TV star whose lavish lifestyle is prominently featured on Bravo's hit tv series, The Real Housewives of Salt Lake City. If you're a reality tv fan, you guessed it! We're diving into Jen Shah, the self-described Queen Bee and MVP of the show. But, as the world saw playout on Season 2 of The Real Housewives of Salt Lake City, no amount of fur coats and Gucci bags can keep even the Queen Bee safe from the feds.” You can find and subscribe to Dirty Money moves on Apple podcasts, spotify, or anywhere you get your podcasts. Thank you so much Jami for dropping your episode on our feed, and to everyone listening, please enjoy!  Follow @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Apple - https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1620471607 Spotify - https://open.spotify.com/show/10wwPWlR27cZ508rSk8dnw?si=D0KJUz0hQimLaPpKfJcsSw Check out A Nefarious Nightmare!  linktr.ee/anefariousnightmarepodcast www.anefariousnightmare.com Learn more about your ad choices. Visit megaphone.fm/adchoices

Our second mini series covers dietician turned cult leader, Gwen Shamblin Lara, the woman who started the “Weigh Down Diet” and then created a hypnotic following at her self-made church, Remnant Fellowship. Remnant Fellowship faced accusations of being a cult that promoted child abuse and praying one's way to being thin. But there is so much more to this bizarre story than just what meets the eye.  Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week, host of She Speaks Bravo podcast, Emily Hanks joins Jami to talk about our favorite problematic housewife Jen Shah. Emily and Jami also gush about all of their favorite Bravo shows they hate-watch including Summer House, Below Deck, Flipping Out and more! Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week, host of So Bad It's Good podcast, Ryan Bailey joins Jami to talk about Jen Shah, the self-described Queen Bee and MVP of The Real Housewives of Salt Lake City. Ryan and Jami give updates on Jen Shah's case, opinionated hot-takes, and reactions to her suddenly pleading guilty after shouting from the rooftops that she was innocent. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

MURDERISH is a true crime podcast that delves into true stories of murder, disappearances and other creepy events. Also featured on the podcast are in-depth interviews with high-profile people in the true crime community. This podcast will take you on a deep-dive journey through interesting cases, beginning the date of the crime and ending with the courtroom verdict.  In this episode, host Jami Rice talks about the abrupt disappearance of the McStay family. When Joseph and Summer McStay, along with their two toddlers, went missing from their California home in February of 2010 no one knew what to think. Several aspects of the investigation left behind a great deal of unanswered questions. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research, writing and producing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

Jen and her first assistant, Stuart Smith, had previously teamed up to scam people by offering fake products and services through their telemarketing company. But now the two are facing over 30 years in prison. How is everything going to shake out at their upcoming trials? And who can they trust going forward?  Sponsors: Osea- Get 10% off your first order sitewide with promo code DIRTYMONEY. That's OSEAmalibu.com promo code DIRTYMONEY. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research, writing and producing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

Last week on the Dirty Money Moves mini series, we introduced you to Jen Shah …the self-described Queen Bee of Bravo's hit reality show, The Real Housewives of Salt Lake City and her #1 assistant, Stuart Smith. But what were Jen and Stuart REALLY up to for the last decade? Their lucrative telemarketing business would eventually get a lot of attention, but not the kind that anyone wants! Sponsors: Daily Harvest- That's dailyharvest.com/dirtymoney for up to forty dollars off your first box! Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research, writing and producing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

Our first mini series covers a well known reality TV star whose lavish lifestyle is prominently featured on Bravo's hit tv series, The Real Housewives of Salt Lake City. If you're a reality tv fan, you guessed it! We're diving into Jen Shah, the self-described Queen Bee and MVP of the show. But, as the world saw playout on Season 2 of The Real Housewives of Salt Lake City, no amount of fur coats and Gucci bags can keep even the Queen Bee safe from the feds.  Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media.  Executive producers are Jami Rice and Sim Sarna.  Research and writing by Devin Ruskin. Emily Crain did the audio mixing and editing for this episode.  Josh Cooke composed the music and Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Dirty Money Moves, Jami gives some background information on how the podcast came to be. Plus, she recaps some of her thoughts on the story now that we've had a chance to digest all of the information uncovered during Season One of the podcast.  Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Emily Crain did the audio mixing and editing for this episode. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding this case, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

Check out the new podcast Dirty Money Moves: Women in White Collar Crime. It deep dives into cases involving a more rare type of criminal, women who commit financial crimes and scams. In season one, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles. Jami met Mary Carole McDonnell in 2018 when the phony heiress hand-delivered pies to staff at the bank she was about to scam out of $15 million dollars. After she got her hands on the bank's money, Mary Carole disappeared and still has not surfaced more than four years later. In season one of Dirty Money Moves we expose the REAL Mary Carole McDonnell, her multi-million dollar scams, and all of the lies she told for decades, including a sensationalized tale about the kidnap for ransom murder plot involving her little sister. We unravel how Mary Carole managed to hustle numerous intelligent people and sophisticated businesses out of roughly $50 million dollars, and whether the female hustler had help along the way. This is a puzzling and complex tale about greed, deceit, shocking truths, and an unlikely perpetrator whose story is interwoven with Hollywood's darker side. apple.co/dirtymoney Learn more about your ad choices. Visit megaphone.fm/adchoices

Check out the new podcast Dirty Money Moves: Women in White Collar Crime. It deep dives into cases involving a more rare type of criminal, women who commit financial crimes and scams. In season one, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles. Jami met Mary Carole McDonnell in 2018 when the phony heiress hand-delivered pies to staff at the bank she was about to scam out of $15 million dollars. After she got her hands on the bank's money, Mary Carole disappeared and still has not surfaced more than four years later. In season one of Dirty Money Moves we expose the REAL Mary Carole McDonnell, her multi-million dollar scams, and all of the lies she told for decades, including a sensationalized tale about the kidnap for ransom murder plot involving her little sister. We unravel how Mary Carole managed to hustle numerous intelligent people and sophisticated businesses out of roughly $50 million dollars, and whether the female hustler had help along the way. This is a puzzling and complex tale about greed, deceit, shocking truths, and an unlikely perpetrator whose story is interwoven with Hollywood's darker side. apple.co/dirtymoney Learn more about your ad choices. Visit megaphone.fm/adchoices

Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes and scams. In season one, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles. Jami met Mary Carole McDonnell in 2018 when the phony heiress hand-delivered pies to staff at the bank she was about to scam out of $15 million dollars. After she got her hands on the bank's money, Mary Carole disappeared and still has not surfaced more than four years later. In season one of Dirty Money Moves we expose the REAL Mary Carole McDonnell, her multi-million dollar scams, and all of the lies she told for decades, including a sensationalized tale about the kidnap for ransom murder plot involving her little sister. We unravel how Mary Carole managed to hustle numerous intelligent people and sophisticated businesses out of roughly $50 million dollars, and whether the female hustler had help along the way. This is a puzzling and complex tale about greed, deceit, shocking truths, and an unlikely perpetrator whose story is interwoven with Hollywood's darker side. apple.co/dirtymoney Learn more about your ad choices. Visit megaphone.fm/adchoices

MURDERISH is a true crime podcast that delves into true stories of murder, disappearances and other creepy events. Also featured on the podcast are in-depth interviews with high-profile people in the true crime community. This podcast will take you on a deep-dive journey through interesting cases, beginning the date of the crime and ending with the courtroom verdict. In this episode, host Jami Rice was only 18 years old, about to graduate from high school, when an innocent trip to the grocery store turned into a night she would never forget. She came home to find a stranger in her bedroom.  Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Sean Bannon did the audio mixing and editing for this episode. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding this case, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, Jami speaks with Kevin Barry who formerly worked for Bellum Entertainment. Like other former Bellum workers, Kevin began to notice red flags at the company and then he witnessed the “House of Cards” fall. Kevin provided great insight on what it was like to work for a TV production company that was being operated by Mary Carole McDonnell who constantly lied, failed to pay workers, and ultimately caused the demise of Bellum Entertainment. During our conversation, Kevin explains why Mary Carole made his “skin crawl” and also a very cringeworthy moment he endured upon first meeting Dr. Jeffrey Nilles, Mary Carole's husband. At the end of this episode, Jami provides an update on the Mary Carole McDonnell story, as well as what's next for Dirty Money Moves. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Sean Bannon did the audio mixing and editing for this episode. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding this case, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes/scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, Jami is joined by Dr. Shiloh and Dr. Scott, Forensic Psychologists and Hosts of LA Not So Confidential podcast. Dr. Shiloh and Dr. Scott broke down topics such as narcissism, psychopathy, machiavellianism and SO much more.  Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Sean Bannon did the audio mixing and editing for this episode. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding this case, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes / scams. MACH-IV test: To take the MACH-IV test, which measures the machiavellianism trait, visit https://openpsychometrics.org/tests/MACH-IV/. DISCLAIMER: This test is offered for educational interest use only. It is not a substitute for psychological help of any kind and should not be used to inform any real life decisions. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Dirty Money Moves, Jami is joined by Johnathan Walton, TV Producer and Host of Queen of the Con podcast. Like Dirty Money Moves, Queen of the Con is also a podcast about female con artists. Johnathan's Season 1 con artist, Mair Smith, shares a lot of similarities with Mary Carole McDonnell …including the fact that both women falsely claimed to be an heiress. The parallels between them are uncanny. You do NOT want to miss this episode.  Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Sean Bannon did the audio mixing and editing for this episode. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding this case, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes / scams.   Learn more about your ad choices. Visit megaphone.fm/adchoices

Jami Rice is the creator of Dirty Money Moves and Murderish. Her life changed from banking to podcasts when Mary Carole McDonnell showed up at Jami's bank and ripped them off to the tune of $15 million dollars.  This wasn't the first time Mary Carole McDonnell  had ripped people off.  Jami found her calling doing podcasts about true crime.  Show notes:https://www.linkedin.com/in/jamirice/https://murderishpodcast.threadless.com/https://twitter.com/MurderishPodhttps://twitter.com/dirtymoneymoveshttps://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092

In this episode of Dirty Money Moves I speak with Gina Mazzolini, the researcher and writer for Dirty Money Moves. I walked Gina through what it was like working at the bank when the Mary Carole debacle happened. Gina and I also discuss Mary Carole's childhood, professional career in the tv business, some of her shady associates, and how she managed to get her hands on close to $50 million through elaborate scams …and then disappear.  Sponsors: Smartass & Sass- Subscribe at www.smartassandsass.com and use code DIRTYMONEY for 15% off your first subscription Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Sean Bannon did the audio mixing and editing for this episode. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding this case, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes / scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Dirty Money Moves, we speak to Brian Testa, who previously worked for Mary Carole McDonnell and Bellum Entertainment. Brian shares his experience of working at Bellum and the steps he's taken to investigate Mary Carole since Bellum came crashing down. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Sean Bannon did the audio mixing and editing for this episode. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding this case, or if you would like to suggest a case for us to cover on the podcast. We're interested in investigating cases involving women who have committed white collar crimes / scams. Learn more about your ad choices. Visit megaphone.fm/adchoices

For the last six weeks we've tried to uncover the truth about who Mary Carole McDonnell is, how she was shaped during her childhood, and what factors contributed to the woman she became: a woman with a grandiose self-image; a master manipulator who constantly lied in order to get what she wanted; a woman with NO regard for who she hurt along the way. Mary Carole cared about one thing and one thing only: money. But the main question on everyone's mind is…where is Mary Carole McDonnell? This episode is sponsored by Smartass and Sass. Subscribe at www.smartassandsass.com and use code DIRTYMONEY for 15% off your first subscription Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Matt Provenzano does the audio mixing and editing. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

In the last episode, we went over all of the loans, merchant agreements, and investments that Mary Carole McDonnell was able to get her hands on, beginning in 2007 and stretching through 2018. So what recourse has there been for all the people and institutions Mary Carole has scammed into loaning her money or investing in her fake family trust? 2017 marked the first year of lawsuits against her. That year at least twenty civil lawsuits were filed against Mary Carole and Bellum Entertainment, ranging from employees seeking unpaid wages, to banks trying to recoup their millions. Every year since, more and more lawsuits have been filed...over fifty in total. But while the lawsuits are rolling in, Mary Carole has never appeared in court for any of them. This episode is sponsored by StoryWorth. You can save $10 on your first purchase when you go to StoryWorth.com/DIRTYMONEY Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Matt Provenzano does the audio mixing and editing. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

WEDNESDAY! Folks, despite the tragedy around us we have a great show for you today! We have podcaster Jami King (murderish.com) who hosts MURDERISH and the new podcast Dirty Money Moves: Women in White Collar Crime! You are going to love her. We delve into Bravo and crossover to the intersection of women in white collar crime (which Bravo is no stranger too). Enjoy and stay safe out there. Also, So Bad It's Good has merch now! Go to www.sobaditsgoodmerch.com to order yours TODAY! Also, So Bad It's Good has a voicemail now! 323-425-9542. Pleas feel free to call with your thoughts! If you do you are giving me full permission to use on the show! Also, I'm on CAMEO. I'll be filming in Dorit's Room so sign up today at cameo.com and search Ryan Bailey! Have a great week guys! Remember to subscribe and join me Monday thru Thursday for interviews with podcasters and reality stars, show recaps, Garth and Justin, Bill and Becky Bailey and so much more!! Plus, tell your friends. I, honestly, think there is something for everyone in these pods. The more the merrier!  ALSO GO CHECK OUT THE PATREON patreon.com/sobaditsgood. Support what we are doing here. THANK YOUUUUUUU!!!!! If you're enjoying the insane amount of blood, sweat and literal tears of this pod consider telling a friend or rating us 5 stars on iTunes! Special shoutout to Maritza Lopez (Insta: @maritza.gif) for all of her insanely hard work creating these beautiful pieces of art on my instagram and patreon page!!  Time Stamps are below. Use them. They are your friend. This pod isn't meant to be digested all at once! Contact me on Insta if you need me to send them to you if you can't find them! 3:16-Show Notes/Texas 15:15-Jami Rice Instagram: @sobaditsgoodwithryanbailey, @ryanbailey25 Twitter:@ryanabailey25 TIKTOK @sobaditsgoodwithryanb Learn more about your ad choices. Visit megaphone.fm/adchoices

We would love to tell you about a new show that we're obsessed with. It's called Dirty Money Moves with host Jami Rice. You may know Jami from her other hit show, Murderish, but in Dirty Money Moves, she takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles. Or so we think... This story is a puzzling and complex tale about greed, deceit, shocking truths, and an unlikely perpetrator whose story is interwoven with Hollywood's darker side. Here's a snippet from one of her episodes... Follow Dirty Money Moves: apple.co/dirtymoney Learn more about your ad choices. Visit megaphone.fm/adchoices

We would love to tell you about a new show that we're obsessed with. It's called Dirty Money Moves with host Jami Rice. You may know Jami from her other hit show, Murderish, but in Dirty Money Moves, she takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles. Or so we think... This story is a puzzling and complex tale about greed, deceit, shocking truths, and an unlikely perpetrator whose story is interwoven with Hollywood's darker side. Here's a snippet from one of her episodes... Follow Dirty Money Moves: apple.co/dirtymoney Learn more about your ad choices. Visit megaphone.fm/adchoices

Last episode was all about how Mary Carole McDonnell and her attorney Barry Rothman allegedly worked together to scam Banc of California out of nearly $15 million dollars. And, we found out that it apparently was not their first time pulling this hustle together. To top it all off, Barry unexpectedly died on the evening of March 9th after a dental procedure earlier that day. Many of us at the bank thought there was a chance that Mary Carole may have had something to do with Barry's death because he knew too much about the alleged scam. His death, while extremely suspicious at first thought, turned out not to be nefarious. In this episode we dive deeper into how and when Mary Carole got her hands on millions of dollars from loans, friends, and colleagues. The amount of money the “heiress” was able to secure through deception is absolutely staggering.  Sponsors: This episode is sponsored by BetterHelp. Go to betterhelp.com/dirtymoney for 10% off your first month of therapy Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Matt Provenzano does the audio mixing and editing. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

In the previous episode of Dirty Money Moves, we learned about Barry Rothman, Mary Carole's infamous entertainment lawyer and longtime associate. We also learned that he and Mary Carole had something in common…unbelievable financial troubles. Barry also operated a complex network of foreign bank accounts and Panamanian shell companies, which he allegedly used to hide certain assets. This was the person Mary Carole aligned herself with in 2017 as Bellum Entertainment fell apart. She found herself in desperate need of a ton of money to fend off creditors, and Barry was the man she turned to for help. Shockingly, Mary Carole was so brazen, that she baked homemade pies for bank employees and hand delivered them, just before she pulled off the biggest money grab of her crooked career. That, and Barry would be dead before the bank even realized they'd been scammed. This episode is sponsored by BetterHelp. Go to betterhelp.com/dirtymoney for 10% off your first month of therapy Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Matt Provenzano does the audio mixing and editing. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH. Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

In the last episode of Dirty Money Moves, we explained how Mary Carole's antics were exposed by Channel 2 News. We also described how Mary Carole managed to get her hands on a few million dollars through a “gifting” program connected to her family trust that she claimed was worth millions. By 2017, Mary Carole's flagship company, Bellum Entertainment, was crumbling. She owed individuals and institutions millions of dollars. But, in the face of mounting lawsuits and creditors breathing down her neck, Mary Carole didn't seem to flinch. Instead, she got together with her lawyer friend, Barry Rothman, who had a colorful past and ties to one of Hollywood's most infamous scandals involving pop icon Michael Jackson. The two of them worked out a plan to get even more cash and this time around, Mary Carole was going BIG. Through lies and false documents, Mary Carole shockingly got her hands on almost $15 million from Banc of California. And by the time Mary Carole likely began enjoying the fruit of her multi million dollar swindle, Barry would drop dead before the FBI could even question him about the bank scam.  This episode is sponsored by Storyworth. Visit Storyworth.com/dirtymoney for $10 off your first purchase. Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter. If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive producers are Jami Rice and Sim Sarna. Research and writing by Gina Mazzolini. Matt Provenzano does the audio mixing and editing. Josh Cooke composed the music. Brian Stefanik created the podcast cover art. If you're into true crime podcasts, check out Jami's podcast MURDERISH.  Visit murderish.com for a list of sources used for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, Mary Carole parlays a television career into the creation of her own flagship business, Bellum Entertainment. Bellum earned apparent success through nationally syndicated true crime shows, but a closer look would reveal unpaid loans, bounced checks, and misclassifying employees as independent contractors to avoid tax responsibilities. Was Bellum the victim of bank fraud, as Mary Carole claimed, or was the success of the company a house of cards? Listen to find out. You won't want to miss this.  Follow us on social media @DirtyMoneyMoves. Check out MURDERISH, a True Crime podcast, hosted by Jami Sources for this episode can be found at murderish.com.  Today's Sponsor:  BetterHelp- Special offer for Dirty Money Moves listeners: get 10% off your first month at betterhelp.com/DIRTYMONEY Learn more about your ad choices. Visit megaphone.fm/adchoices

Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In season one, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles. In 2018, with help from her high-profile Hollywood attorney, Mary Carole secured a $15 million loan with Banc of California. When the first payment came due, the heiress couldn't be reached. She had allegedly skipped town and bank representatives quickly learned that they'd likely never see that money again. Before the FBI could question the heiress‘s controversial attorney about his potential role in the alleged bank fraud, he died suddenly under bizarre circumstances. And a probe into the attorney's background revealed that he had ties to one of America's most notorious scandals, the one involving pop icon Michael Jackson. A dive into Mary Carole's background revealed that the alleged multi-million dollar scam against Banc of California wasn't her first rodeo. The heiress had a long history of financial misconduct. But why would a seemingly successful CEO and heiress to a fortune build a side hustle that included alleged scams against even those who were close to her? In season one of Dirty Money Moves: Women in White Collar Crime we expose the REAL Mary Carole McDonnell and all of the complex lies she told for decades, including a sensationalized tale about the kidnap for ransom murder plot involving her little sister. We unravel how Mary Carole managed to hustle numerous intelligent people and sophisticated businesses out of roughly $30 million dollars, and whether the female hustler had help along the way. This is a puzzling and complex tale about greed, deceit, shocking truths, and an unlikely perpetrator whose story is interwoven with Hollywood's darker side. apple.co/dirtymoney Learn more about your ad choices. Visit megaphone.fm/adchoices

Enter “the heiress,” Mary Carole McDonnell, who managed to hustle Banc of California out of $15 million. But that money grab, as it turns out, was not her first. In this episode, Jami digs into Mary Carole's past and discovers a strange career path that was peppered with financial misconduct. Jami explores Mary Carole's upbringing, the tragic death of her sister, and some of the factors that may have motivated her to reinvent herself on a foundation of lies. If she wasn't the heiress to the McDonnell Douglas fortune as she claimed, then who was she really? This episode peels back the first layer of that onion, so you don't want to miss it. Today's Sponsor -  BetterHelp - Special offer for Dirty Money Moves listeners: get 10% off your first month at betterhelp.com/DIRTYMONEY Sources: https://www.nexttv.com/news/exclusive-mcdonnell-departing-raycom-focus-bellum-133160 www.law360.com/insurance-authority/articles/1367864/print?section=insurance-authoriyy/general-libility https://deadline.com/2014/08/raycom-media-vet-mary-carole-mcdonnell-exiting-to-her-bellum-entertainment-819152/ https://tvnewscheck.com/uncategorized/article/hearst-argyle-television-going-private/ , https://www.newspapers.com/image/574659117/ https://www.newspapers.com/image/574653693/ https://www.newspapers.com/image/139621261/. https://www.newspapers.com/image/139645309/.   https://www.newspapers.com/image/140741027/. https://www.newspapers.com/image/140805056/. https://www.newspapers.com/image/560459458/. https://www.newspapers.com/image/351911763/ https://www.newspapers.com/image/357252978/. https://www.newspapers.com/image/261123442/.  https://www.newspapers.com/image/140308456/. https://www.newspapers.com/image/142128031/ https://www.newspapers.com/image/148563177/. https://www.newspapers.com/image/141724933/. https://pr.mo.gov/embalmers-licensee-search-detail.asp?passkey=1208064 www.stltoday.com/news/local/metro/old-time-market-in-kirkwood-closes/article_8702beef-09fe-5faf-8d3a-24aa4b9673ac.html.  https://www.courts.mo.gov/casenet/cases/header.do?inputVO.caseNumber=21491826&inputVO.courtId=CT21:  , (https://www.ancestry.com/discoveryui-content/view/90241471:61846 https://www.ancestry.com/discoveryui-content/view/65248155:60382 https://www.ancestry.com/discoveryui-content/view/16604206:1170 https://www.ancestry.com/discoveryui-content/view/262595262:62209 https://www.newspapers.com/image/141493216 https://www.truthfinder.com/dashboard/reports/ca:lacanadaflintridge:91011:1336sugarloafdr https://www.truthfinder.com/dashboard/reports/al:montgomery:36117:8349longneedledr https://www.truthfinder.com/dashboard/reports/f724344a-4030-4310-83af-d2e9ed384c43 https://www.truthfinder.com/dashboard/reports/ca:losangeles:90077:15430milldaledr https://principia.contentdm.oclc.org/digital/collection/PYB01/id/14465/rec/88 https://principia.contentdm.oclc.org/digital/collection/PYB01/id/14664/rec/89 https://principia.contentdm.oclc.org/digital/collection/PYB01/id/25328/rec/97 https://www.accountingtools.com/articles/check-kiting.html https://www.talkovlaw.com/what-is-a-lis-pendens-california/ https://www.joplinglobe.com/news/local_news/img-src-http-www-joplinglobeonline-com-images-zope-election-gif-border-0-9-00-a/article_f9a19a94-4f92-584a-b983-080836b0014f.html https://www.onlyinyourstate.com/missouri/famous-mo-homicides/ https://www.timesnewspapers.com/webster-kirkwoodtimes/news/art-mcdonnell-named-2016-greentree-grand-marshal/article_32bff096-9126-50bc-9c41-85e03b5d390f.html. https://www.youtube.com/watch?v=xyy1Llkearw  for more details, follow & contact us on Instagram @dirtymoneymoves Learn more about your ad choices. Visit megaphone.fm/adchoices

Learn more about your ad choices. Visit megaphone.fm/adchoices