Podcasts about white collar crime

In this episode of Serial Streamers, Jami and her bestie, Jessi, recap “The Honey Trap: A True Story of Love, Lies and the FBI,” a docuseries that chronicles the life of Denis Cuspert. Cuspert was a high-profile German rapper who became radicalized and was eventually recruited to join ISIS. The FBI begins tracking Cuspert and hires Daniela Greene to investigate the rapper and translate for them. Daniela ultimately falls in love with the subject of her investigation, Denis Cuspert, and even abandons her FBI duties to travel to Syria where she quickly marries him. Jami and Jessi provide a full recap of this fascinating documentary and even find ways to link this wild story back to The Real Housewives, because …of course. Sponsor: Flamingo: Visit ShopFlamingo.com/MURDERISH and use code MURDERISH for 25% off your first order. Follow Jami @JamiOnAir on Instagram, TikTok and YouTube to join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in Jami's Instagram, TikTok and YouTube comments to share their thoughts and theories on the documentaries we're binge-watching together.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcast - Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember …cults are stupid, Ted Bundy is ugly, scammers suck at life, and binge-watching true crime documentaries IS self care! Stay safe out there! Learn more about your ad choices. Visit megaphone.fm/adchoices

06-12-2025 NiaLena Caravasos Learn more about the interview and get additional links here: https://thedailyblaze.com/the-why-behind-white-collar-crime/ Subscribe to the best of our content here: https://priceofbusiness.substack.com/ Subscribe to our YouTube channel here: https://www.youtube.com/channel/UCywgbHv7dpiBG2Qswr_ceEQ

In this episode of Serial Streamers Jami and her bestie, Jessi, recap the Hulu and Max documentaries Sherri Papini: “The Perfect Wife” and Sherri Papini: Caught in the Lie.” These documentaries are about the wild tale of the real life “Gone Girl,” Sherri Papini, who faked her own abduction in 2016. Jami and Jessi walk listeners through this twisted story, and provide their own hot takes throughout. Jami also reveals that she's been lying on a government document for decades and defends why her own lies are NOT the same as Sherri “FULL-OF-CRAPini's.” This episode gets you caught up on all the juicy details of Sherri Papini's unbelievable story, and provides some comic relief because Jami and Jessi just can't help themselves. Sponsor: Flamingo: Visit ⁠shopflamingo.com/MURDERISH⁠ for 25% off your first order. Follow Jami @JamiOnAir on Instagram & TikTok and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel to share their thoughts and theories on the documentaries we're binge-watching together.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcast - Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember …cults are stupid, Ted Bundy is ugly, scammers suck at life, and binge-watching true crime documentaries IS self care! Stay safe out there! Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, Dr. Rosinus is joined by legal expert Daniel Praetorius for an in-depth exploration of white-collar crime in Chile, viewed through a comparative lens with the German legal system. Mr. Praetorius opens with a clear and insightful overview of Chile's criminal court system and legal framework, which reflects both Spanish and German influences. A central focus of the discussion is Law No. 21.595, Chile's groundbreaking Economic Crimes Law, which came into effect in 2023. This law significantly expands the scope of economic offenses and introduces comprehensive penalties for both individuals and corporate entities. The conversation also delves into the international dimensions of compliance, particularly the enduring influence of the U.S. Foreign Corrupt Practices Act (FCPA) of 1977 on corporate governance in Chile. Further, Mr. Praetorius offers valuable insights into Chile's approach to corporate liability and sanctions, the role and discretion of prosecutors, the current landscape of whistleblower protection, and the scope and limits of legal privilege in Chilean law. Here you will find a translation of Chile´s Law No 21.595, Economic Crimes Law: https://cdn.lawreportgroup.com/acuris/files/Anti-Corruption-New/Chile%20-%20Ley%20Chile%20-%20Ley%2021595%20-%20Biblioteca%20del%20Congreso%20Nacional.pdf Here you will find Chile´s Criminal Code: https://www.bcn.cl/leychile/navegar?idNorma=1984 Here you will find information about the US-Foreign-Corrupt-Practices-Act: https://www.justice.gov/jm/jm-9-47000-foreign-corrupt-practices-act-1977 Here you will find the episode “Criminal law in Brazil”: https://criminal-compliance.podigee.io/147-cr Here you will find the episode “White-Collar Crime in India - Interview with Nikhil Varshney”: https://criminal-compliance.podigee.io/255-cr Dr Rosinus in dialogue with: Daniel Praetorius is a Chilean lawyer and Partner at Lembeye Abogados in Santiago. He is specialized in criminal law, compliance, and dispute resolution. His professional background includes positions at national and international law firms as well as several years at the Chilean National Prosecutor's Office, where he worked in the Economic Crime Unit. He also spent time as a foreign associate at Freshfields in Frankfurt. In addition to his litigation practice, he regularly advises on internal investigations and compliance systems. His legal education in both Chile and Germany enables him to navigate cross-border issues and compare legal frameworks from multiple perspectives. He can be reached at: dpraetorius@lembeye.cl and +56 9 7889 4608. https://www.rosinus-on-air.com https://rosinus-partner.com

As cybercrime, identity theft, and financial fraud rise, regulators are ramping up their responses—and companies and their compliance teams need to adapt to that change. Dr. Simone Kaempfer, partner at law firm Freshfields and head of the firm's White Collar Defense Practice Group for Continental Europe, is an expert at navigating complex commercial legislation and compliance issues.Dr. Kaempfer is one of the most respected criminal defence lawyers in Germany. She defends companies and individuals in white collar crime proceedings in and out of court. She has extensive experience in advising companies in all areas of white collar crime including matters relating to embezzlement, corruption, fraud, money laundering, insider trading and foreign trade law.On this episode of BCG on Compliance, Dr. Simone Kaempfer brings her unique perspective on how legal frameworks are evolving and what that means for compliance professionals. We discuss how AI is impacting white-collar crime and compliance advisory, the legal implications of ‘AI-washing' and ‘swatting', and the key differences between AI regulation in the USA and Europe.About the Show:BCG on Compliance is a podcast from Boston Consulting Group that explores today's most pressing criminal trends and how compliance experts are adapting to counter those threats.As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It's emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.Hosted by Hanjo Seibert, a leading expert in compliance, anti-financial crime and fraud, BCG on Compliance features interviews with heavy-hitters propelling compliance to the forefront of the industry. From crime prevention gurus to ethics champions, we'll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at bcgoncompliance@bcg.comNew episodes are released monthly. Listen wherever you get your podcasts.Research LinksHanjo Seibert LinkedInKatharina Hefter LinkedInBCG LinkedInBCG websiteSimone Kaempfer LinkedInFreshfields Website

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

On the DSR Daily for Wednesday, we discuss the order for the FBI to focus on immigration cases, Trump's meeting with the interim president of Syria, the House hearings on Republican Medicaid and tax proposals, and more.  Learn more about your ad choices. Visit megaphone.fm/adchoices

On the DSR Daily for Wednesday, we discuss the order for the FBI to focus on immigration cases, Trump's meeting with the interim president of Syria, the House hearings on Republican Medicaid and tax proposals, and more.  Learn more about your ad choices. Visit megaphone.fm/adchoices

On the DSR Daily for Wednesday, we discuss the order for the FBI to focus on immigration cases, Trump's meeting with the interim president of Syria, the House hearings on Republican Medicaid and tax proposals, and more.  Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Serial Streamers Jami and her bestie, Jessi, recap the Max docuseries “Chimp Crazy.” This documentary shines a spotlight on people who are obsessed with chimpanzees, and one woman's extreme actions to hide her favorite chimp from PETA. Tonia Haddix kidnaps her beloved chimp, Tonka, after receiving a court order to turn him over to PETA, the world's largest animal rights organization. Best friends since childhood, Jami and Jessi walk listeners through this WILD documentary with all the hot takes and humor this crazy story deserves.  Follow Jami @JamiOnAir on Instagram & TikTok and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel to share their thoughts and theories on the documentaries we're binge-watching together.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcast - Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember …cults are stupid, Ted Bundy is ugly, scammers suck at life ...and binge-watching true crime documentaries IS self care! Stay safe out there! 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

In this episode of Serial Streamers Jami recaps the Netflix docuseries, “Bad Influence: The Dark Side of Kidfluencing.” This documentary shows viewers the dark side of child influencers and what can go wrong when minors are pushed to produce content and income. Piper Rockelle's YouTube channel, featuring her “squad,” was wildly successful and earning hundreds of thousands of dollars each month. Over time, members of the squad and their parents came to see Piper's mother, Tiffany Smith, as problematic, exploitative and a master manipulator. Video footage in the documentary shows Tiffany exhibiting disturbing behavior toward the children, and even forcing herself onto one of the minor squad members. In 2022, 11 former squad members filed a lawsuit against Tiffany Smith and her much younger boyfriend, Hunter Hill. The plaintiffs alleged that Tiffany and Hunter sabotaged their YouTube channels, and claimed Tiffany abused them. Jami gets into all the details of this cringey and disturbing documentary, providing all of her personal hot takes along the way.  Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts and opinions about the documentaries we're watching.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcast: Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember, cults are stupid, Ted's Bundy is ugly, scammers suck at life ...and binge-watching true crime documentaries IS self care! Stay safe out there! Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode 241 :     Welcome to the next episode of Pi Perspectives. We are on a roll with some great content. Today's show features Canadian PI, Heidi Exner. Heidi has had an interesting career so far and continues to push the envelope with white collar crime investigations and business growth. She formed Ethical Edge Advisers and has helped many businesses with internal issues. This episode is packed with some business growth tips as well as delving into the world of white-collar crime and the Ethics of assessments for businesses. Let's welcome Heidi and your host, NY Private Investigator, Matt Spaier  Links:      Matt's email: MatthewS@Satellitepi.com   Linkedin: Matthew Spaier       www.investigators-toolbox.com   Heidi on Linkedin: Heidi Exner Email: hexner@ethicaledgeadvisors.com 
 PI-Perspectives Youtube link:  https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors:     https://piinstitute.com/ https://www.skopenow.com https://researchfpr.com/ https://www.trackops.com FBI Tip Line https://tips.fbi.gov/home https://www.fbi.gov/contact-us/field-offices/newyork/about - (212) 384-1000

We are featuring my longtime friend Mack Jenkins, a public-minded lawyer and former US Attorney.  As a prosecutor, Mack was responsible for some of the highest-profile and most consequential convictions in modern LA history, including those against multiple elected officials.  Mack is now a partner at Hecker Fink, a leading law firm with a strong public interest bent and a staunch commitment to justice. Tune in to this inspiring conversation to learn:The crucial role that attorneys can play in shaping the public policy landscapeWhy the criminal justice reform movement is not dead and just needs a different focusWhy public corruption is such a big problem in American politics, and how important it is to hold these individuals to accountHow public-minded law firms like Hecker Fink are tapping into the new zeitgeist and attracting a whole generation of mission-driven attorneys Why you should never try to get out of jury duty again&Much, much moreStay tuned to the end to hear how Mack was inspired to a life of service by his father, a correctional officer in juvenile jails who went above and beyond the call of duty to be a mentor and force for good in the lives of young kids caught up in the law. As always, I hope you all enjoy this episode.  Thanks for tuning in!  Connect with Nick Halaris: Nick Halaris website and newletter (sign up!) Nick Halaris on Instagram Nick Halaris on linkedin Nick Halaris on Twitter

From Fraud and Bribery to Money Laundering and Insider Trading, Dr. Will Thomas studies white collar crime. We talk how white collar crimes are committed, why criminals get away and what happens to the nearly $800 billion lost every year to white collar crime. Then, we countdown the Top 5 Stores to Wander Around In Dr. Will Thomas: 00:58 Pointless: 42:08 Top 5 Stores: 58:43 Contact the Show Dr. Will Thomas Learn more about your ad choices. Visit megaphone.fm/adchoices

On today's show: There's a big difference in being frugal and being cheap. Good Vibes at 6:55! An update on if Alyssa is ready to file taxes on Tax Day. Hot Take Tuesday: Can adults have an Easter basket or is that just for kids? CHICKEN JOCKEY! Alyssa's College of Knowledge! A new way to give your cat a pill? Plus, there's a few job openings in Cleveland at a popular nightclub that is causing some controversy.

Kia ora,Welcome to Tuesday's Economy Watch where we follow the economic events and trends that affect Aotearoa/New Zealand.I'm David Chaston and this is the international edition from Interest.co.nz.And today we lead with news the week started with a strong risk-on mood and equities rose on Monday in Asia, and especially in Europe. Wall Street opened with the same vibe, but lost momentum in the middle sessions, although it is returning in the later session. It's volatile.But first in main street US, the New York Fed's consumer expectations survey mirrored the other recent sentiment surveys, noting a defensive turn in the mood. Consumers' year-ahead expectations about their households' financial situations deteriorated in March, with the share of households expecting a worse financial situation one year from now rising to 30%, the highest level since October 2023. Those surveyed said they see higher inflation in a year, up to 3.6% from 3.0% in the February survey. The expectations for earnings growth fell, and for joblessness to rise. Of course, this one was taken before the heavy tariff policies hit in early April. The April update will be available on May 9 (NZT).In Washington, the Trump administration is moving swiftly to end enforcement of white collar crime, dismissing federal prosecutors involved in enforcing foreign bribery cases, crypto crime, and money laundering crime. Its open season for white collar criminals. Washington is also apparently open for far-right Russians.It is so risky to visit the US, EU diplomats are now being issued with burner phones for their visits, just like they do when visiting China or Russia.On the tariff front, exemptions are coming for car parts, new tariffs for pharmaceuticals. The common thread is bolstering profits for campaign supporters. Need a favour? Go to Washington with money for Trump.In Canada, their central bank is about to review its monetary policy settings. It was on a rate cutting track, but is now more likely to leave its policy rate unchanged given the inflationary threats from the trade war.In China, their exports surged by +12.4% in March to US$314 bln, far above market forecasts of +4.4% rose and accelerating sharply from a +2.3% rise in the January–February period. It marked the fastest increase in overseas sales since last October, driven by the urgent frontloading before the American tariffs took effect. Since November when talk of tariffs first became a credible risk, the rise of Chinese exports has been exceptional. Meanwhile, March imports fell -4.3%. As a consequence, China's merchandise trade surplus has hit record levels in 2025.We exported +13% more to them in Q1-2025 from a year ago, and imported -5% less. Australia exported -29% less, and imported -5% less, for comparison.The UST 10yr yield is now at 4.37%, down -13 bps from this time yesterday. The price of gold will start today at just on US$3213/oz, and down -US$23 from yesterday.Oil prices have dipped -50 USc from yesterday to be now at US$61/bbl in the US and the international Brent price is now just under US$64.50/bbl.The Kiwi dollar is now at 58.8 USc, up +½c from yesterday at this time and the highest since mid-December. The fall of the USD extends. Against the Aussie we are up another +20 bps at 93 AUc. Against the euro we up +60 bps from yesterday at just on 51.9 euro cents. That all means our TWI-5 starts today now just on 67.3 and up +40 bps from yesterday.The bitcoin price starts today at US$84,546 and holding, and down a mere -0.3% from this time yesterday. Volatility over the past 24 hours has been modest at +/- 1.6%.You can find links to the articles mentioned today in our show notes.You can get more news affecting the economy in New Zealand from interest.co.nz.Kia ora. I'm David Chaston. And we will do this again tomorrow.

Ever wondered what really happens when corporate crime hits the courts in India? In this week's episode, Dr. Rosinus and his guest Mr. Varshney take you inside the fascinating world of white-collar crime and economic criminal law in India. They break down the mechanics of India's civil and criminal courts, comparing the Indian system to the UK's, and give you an insider's look at how key laws like those addressing corruption, money laundering, and internal investigations shape the landscape. Furthermore, India's response to global enforcement crackdowns like the FCPA also comes under the spotlight, revealing how Indian companies are adapting to new compliance challenges. And just when you think it's all wrapped up, they dive into India's evolving sanctions regime and what it means for doing business in the country. Whether you're in compliance, law or international business, this episode is packed with expert insights, real-world implications, and a few surprises. Dr. Rosinus in conversation with: Nikhil Varshney is partner at Cyril Amarchand Mangaldas, a leading Indian law firm. Mr. Varshney has over 11 years of experience and focuses on Disputes, White-Collar Crimes, Investigations and Sanctions practice area. He handles general commercial litigation and sensitive criminal matters and investigations for domestic and international clients. He also has an expertise in handling internal investigations regarding a wide range of issues relating to bribery, ethics and integrity, misconduct, financial irregularities and fraud. Mr Varshney also advises on sanctions related issues. He can be reached by email at nikh-il.varshney@cyrilshroff.com or by phone at +91 8587074934 https://www.rosinus-on-air.com https://rosinus-partner.com

In this episode of Serial Streamers Jami recaps the Netflix documentary: “Con Mum.” Graham Hornigold, a Michelin-Starred pastry chef who resides in London, never knew his biological mother. One day, out of the blue, Graham receives an email from a woman named Dionne who claims to be his mother. The two of them arrange a meeting and quickly form a strong mother-son bond, attempting to make up for the 45 years they've lost. Graham is shocked to learn that his mother is extremely wealthy as, according to her, she's the illegitimate child of the former Sultan of Brunei. Dionne tells Graham she wants to transfer her wealth to him upon her death because she only has a few months to live. Dionne has terminal cancer. From there, the sh*t show begins. Graham and his family will eventually learn that Dionne isn't exactly who she says she is, but they'd find out only after they've been scammed out of a fortune by her. Graham and his wife, Heather, discover that the only thing royal about Dionne is that she's a royal PAIN IN THE A**. Jami recaps this wild documentary with all of the hot takes you'd expect.  Sponsor: Rula: Rula patients typically pay $15 per session when using insurance. Connect with quality therapists and mental health experts who specialize in you at https://www.rula.com/murderish #rulapod Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts about the documentaries we're watching together.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcast: Dirty Money Moves: Women in White Collar Crime https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember, cults are stupid, Ted's Bundy is ugly, scammers suck at life ...and binge-watching true crime documentaries IS self care! Stay safe out there! Learn more about your ad choices. Visit megaphone.fm/adchoices

Chris quits hoping for white-collar crime justice after 25 years on Watchdog on Wall Street. Trump's pardons of Trevor Milton ($2M GOP donor) and Carlos Watson prove it: pay enough, walk free. Charlie Javis crossed a “made” bank—JPMorgan—and pays the price. www.watchdogonwallstreet.com

In this episode of Serial Streamers Jami recaps the Hulu docuseries: “Devil in the Family: The Fall of Ruby Franke.” This 3-part documentary takes viewers inside the house of horrors that was the Franke family home. Ruby Franke, a devout Mormon, mother of six, and family vlogger captured the world's attention through her wildly popular YouTube channel, “8 Passengers.” What began as a fun and lucrative activity that allowed the Franke family to share their lifestyle with millions of viewers, ended with Ruby and her business partner, Jodi Hildebrandt, being sentenced to decades in prison for child abuse. Jami walks us through the docuseries, while giving her thoughts, theories and hot takes throughout.   Sponsors: Rula: rula.com/murderish - take the first step towards better mental health today. Acorns: acorns.com/murderish or download the Acorns app to start saving  Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts about the documentaries we're watching together.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcast: Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember, cults are stupid, Ted's Bundy is ugly, scammers suck at life ...and binge-watching true crime documentaries IS self care! Stay safe out there! Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Serial Streamers Jami recaps the Peacock docuseries: “Girls Gone Wild: The Untold Story.” This 3-part documentary takes viewers behind the scenes of the wildly popular, and controversial, TV show “Girls Gone Wild” which first aired in the 1990s. Although the show was sexually explicit, many people had no idea what was really going on behind the scenes. According to some of the girls filmed, many of them were heavily intoxicated, underage and allegedly given illicit substances. Some of the women also claim they were coerced into doing porn on film. Company founder, Joe Frances, has been accused numerous times by different women of physical and sexual assault. Frances has been living in Mexico, in exile, for years following his conviction on assault charges. Jami doesn't hold back on her opinions in this fiery recap of a docuseries that will have you RAGING by the end.    Sponsor: Acorns: Visit acorns.com/murderish or download the Acorns app to get started. Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts and opinions about the documentaries we're watching.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcast: Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember, cults are stupid, Ted's Bundy is ugly, scammers suck at life ...and binging true crime documentaries IS self care! Stay safe out there! Learn more about your ad choices. Visit megaphone.fm/adchoices

Protect your finances from fraud, embezzlement, and scams with expert strategies from Kelly Todd, President of Forensic Strategic Solutions. In this episode, she shares how to detect, prevent, and recover from financial fraud before it devastates your business or personal assets.

Only a few weeks into his second term, Donald Trump and his billionaire buddies are doing their best to dismantle the federal government's regulatory agencies. So today, we're revisiting a compelling conversation we had in 2020 with journalist and podcast host Michael Hobbes about a piece he wrote in HuffPost titled "The Golden Age of White-Collar Crime." Initially reported against the backdrop of Trump's first presidency and its alarming erosion of regulatory oversight, Hobbes breaks down the staggering prevalence of elite deviance—where the wealthy evade accountability for crimes that cause immense social harm—and also offers insight into why white-collar crime often goes unchecked. It's a timely reminder of the consequences of allowing the ultra-wealthy to operate above the law. This episode originally aired on March 10, 2020. Michael Hobbes is a journalist, podcaster, and former senior reporter for HuffPost, known for his in-depth investigations into social issues, economics, and media narratives. He is the co-host of If Books Could Kill and Maintenance Phase, and previously co-hosted You're Wrong About, where he debunked cultural myths and misconceptions. Hobbes has also contributed to outlets like The New Republic, Pacific Standard and Slate covering topics ranging from housing policy to moral panics. Social Media: @michaelhobbes.bsky.social Further reading:  The Golden Age of White Collar Crime Website: http://pitchforkeconomics.com Instagram: @pitchforkeconomics Threads: pitchforkeconomics Bluesky: @pitchforkeconomics.bsky.social Twitter: @PitchforkEcon, @NickHanauer, @civicaction YouTube: @pitchforkeconomics LinkedIn: Pitchfork Economics Substack: The Pitch

In this episode of DREADlines Jami walks listeners through the now viral lawsuits filed by “It Ends With Us” co-stars, Blake Lively and Justin Baldoni. This isn't just your average, everyday, run of the mill celebrity drama, this story is much darker and more complex than it seems on the surface. Jami details all of the juicy details included in the lawsuits, as well as the most recent updates that seem to have shifted public perception. In this episode you'll get all the facts, along with commentary on what's being said on social media, the interwebs, and the streets …all while Jami interjects her own thoughts, opinions and hot takes throughout. This isn't news media …Jami takes a side! Follow Jami on Instagram, TikTok and YouTube @JamiOnAir to keep up with all the stories and true crime cases Jami's talking about. Watch DREADlines on YouTube: https://www.youtube.com/@jamionair. Make sure to SUBSCRIBE to the channel and comment with your thoughts on the stories Jami covers. Subscribe to Jami's YouTube channel @JamiOnAir: https://www.youtube.com/@jamionair Sponsors Acorns: Visit  Head to acorns.com/murderish or download the Acorns app to get started. Hungryroot: Go to Hungryroot.com/murderish and use code murderish to get 40% off your first box and a free item of your choice for life. Check out Jami's other podcast - Dirty Money Moves: Women in White Collar Crime https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Keep up with all the viral True Crime cases and headlines on DREADlines with Jami! Learn more about your ad choices. Visit megaphone.fm/adchoices

Krystal and Saagar discuss Trump guts white collar crime agencies, DEI hypocrisy on antisemitism task force, Israel's AI robot killing machine. Matt Stoller: https://www.thebignewsletter.com/ Antony's Documentary: https://www.youtube.com/watch?v=1GvkFwpzDhI To become a Breaking Points Premium Member and watch/listen to the show AD FREE, uncut and 1 hour early visit: www.breakingpoints.com Merch Store: https://shop.breakingpoints.com/See omnystudio.com/listener for privacy information.

In this episode of DREADlines, Jami walks listeners through two of the latest, headline-making stories. First up, Jami breaks down the case of actor, Jussie Smollett, who was convicted in 2021 on 5 of 6 counts related to staging a hate crime. Recently, Smollett's conviction was overturned and Jami walks listeners through the details of that update. Next up is the story involving Hannah Kobayashi, a woman who went missing on November 11, 2024 after missing her flight from Los Angeles to New York. At first, Hannah's disappearance was being investigated as a potential crime that may have Hannah in danger. Then, the case took a turn with law enforcement claiming that Hannah disappeared voluntarily. Jami details all of the twists and turns in this bizarre story, as well as the major update in the case that was recently announced. Jami covers all the latest developments in both stories, provides commentary on what's being said on social media, the interwebs and the streets …all while interjecting her own thoughts, opinions and hot takes throughout. This isn't news media …Jami takes a side! Follow Jami on Instagram, TikTok and YouTube @JamiOnAir to keep up with all the stories and true crime cases Jami's talking about. Watch DREADlines on YouTube: https://www.youtube.com/@jamionair. Make sure to SUBSCRIBE to the channel and comment with your thoughts on the stories Jami covers. Sponsor: Hers: Visit ForHers.com/MURDERISH for your personalized weight loss treatment options. Check out Jami's other podcast - Dirty Money Moves: Women in White Collar Crime https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Keep up with all the viral True Crime cases and headlines on DREADlines with Jami!  Learn more about your ad choices. Visit megaphone.fm/adchoices

The Murder Sheet sat down with former Federal Bureau of Investigation special agent Jerri Williams. Jerri is known for her podcast, FBI Retired Case File Review, where she goes over fascinating high profile investigations and equally-intriguing lesser known cases with the FBI agents who investigated them all. Jerri also served as a FBI special agent for 26 years. She spoke to us about what it is really like to investigate cases for the FBI.Listen to Jerri's podcast FBI Retired Case File Review here or wherever you get your podcasts: https://jerriwilliams.com/podcast-2/Check out Jerri's website: https://jerriwilliams.com/Buy Jerri's book on FBI Myths and Misconceptions: A Manual for Armchair Detectives here and support local bookstores: https://bookshop.org/p/books/fbi-myths-and-misconceptions-a-manual-for-armchair-detectives-jerri-williams/9740984?ean=9781732462441Buy Jerri's first novel Pay to Play here and support local bookstores: https://bookshop.org/p/books/pay-to-play-jerri-williams/9740961?ean=9781732462427Buy Jerri's follow-up novel Greedy Givers here and support local bookstores: https://bookshop.org/p/books/greedy-givers-jerri-williams/9740935?ean=9781732462403Read Áine's old Business Insider article about the myths about working at the FBI: https://www.businessinsider.com/what-hollywood-gets-wrong-about-being-an-fbi-agent-2016-7Support The Murder Sheet by buying a t-shirt here: https://www.murdersheetshop.com/Send tips to murdersheet@gmail.com.The Murder Sheet is a production of Mystery Sheet LLC.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

In this episode of DREADlines, Jami walks listeners through two of the latest, headline-making true crime (and not-so-true crime) cases involving the Menendez Brothers and Shannon Storms Beador of The Real Housewives of Orange County. Jami catches everyone up to speed on all the latest developments in both cases, and gives an overview of key details. She also provides commentary on what's being said on social media, the interwebs and the streets all while interjecting her own thoughts, opinions and hot takes throughout. This isn't news media …Jami takes a side! Sponsor: Manscaped: Visit Manscaped.com and use code MURDERISH20 for 20% off + free shipping. Follow Jami on Instagram, TikTok and YouTube @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts and opinions about the documentaries we're watching together.  Watch Serial Streamers and DREADlines on YouTube: https://www.youtube.com/@jamionair. Make sure to SUBSCRIBE so you don't miss out on the latest Serial Streamers documentary recaps and DREADlines episodes. Check out Jami's other podcast - Dirty Money Moves: Women in White Collar Crime https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Keep up with all the viral True Crime cases on DREADlines with Jami!  Learn more about your ad choices. Visit megaphone.fm/adchoices

My guest today on the Online for Authors podcast is D Werkmeister, author of the book Volk. Born and raised in Nebraska, Darin Werkmeister now lives outside of Philadelphia PA, where he was an FBI street agent for 21 years. During that time, he investigated White Collar Crime, Organized Crime, Money Laundering, and Domestic Terrorism. While in Philadelphia, he was an eight-year member of the FBI SWAT team. Prior to the FBI he was a Marine Corps officer. VOLK is his first novel. In my book review, I stated Volk is an FBI thriller with a shapeshifter. I can honestly say that I wasn't sure what I would think about this novel and told Darin that I might not be his audience - werewolves are just not my thing. However, his characters are so strong and engaging, and the storyline so realistic (despite the werewolves), that I couldn't put it down. Terri Watson is the main FBI agent. She is working the case of her career when she sees the beast. But who can she tell? Imagine seeing a werewolf and trying to explain that to your boss. Instead, Terri takes matters into her own hands, and the result is ... let's just say a great twist to the normal FBI thriller story! I enjoyed that we see things from Terri's point of view as well as the wolf's. And Darin made it easy by making all of the wolf's thoughts in first person, present tense. It was rather spooky to be in the head of a werewolf, but this change in POV and tense really added to the story. If you love a good thriller/suspense, even if you don't normally go for shapeshifters, I think you'll love this book. I know I did! Subscribe to Online for Authors to learn about more great books! https://www.youtube.com/@onlineforauthors?sub_confirmation=1 Join the Novels N Latte Book Club community to discuss this and other books with like-minded readers: https://www.facebook.com/groups/3576519880426290 You can follow Author D Werkmeister Website: www.thestorywerks.com FB: @D. Werkmeister - Author IG: @Werkmeister.author   Purchase Volk on Amazon: Paperback: https://amzn.to/3TJR1or eBook: https://amzn.to/47KoDrY Audible: https://amzn.to/3TJR1or   Teri M Brown, Author and Podcast Host: https://www.terimbrown.com FB: @TeriMBrownAuthor IG: @terimbrown_author X: @terimbrown1   #dwerkmeister #volk #thriller #shapeshifter #terimbrownauthor #authorpodcast #onlineforauthors #characterdriven #researchjunkie #awardwinningauthor #podcasthost #podcast #readerpodcast #bookpodcast #writerpodcast #author #books #goodreads #bookclub #fiction #writer #bookreview *As an Amazon Associate I earn from qualifying purchases.

Hosts Mark Tottenham BL and Peter Leonard BL chat to Marla Dukharan and Bill Black, world experts in White Collar Crime, at an early morning talk at the Kilkenomics Festival. They discuss white collar prosecutions, and the double standards applied to Caribbean countries by the OECD, as well as Bill's book, titled 'The Best Way to Rob a Bank is to Own One' ! Hosted on Acast. See acast.com/privacy for more information.

In this episode of Serial Streamers, Jami recaps the Netflix docuseries: “The Menendez Brothers.” This 2024 documentary highlights the widely publicized case involving Lyle and Erik Menendez, two brothers who killed their wealthy parents, Jose and Kitty Menendez, in 1989. This brutal case had a grip on the entire nation because it had all the makings of a Hollywood movie …a rich family from Beverly Hills that seemed perfect from the outside looking in. What most people didn't know at the time was that inside of their Beverly Hills mansion was a house of horrors, according to graphic and disturbing testimony at the Menendez brothers' first trial. In this episode, Jami recalls her memories and perception of this case from her youth and how her opinions have shifted over the years. She also recaps the documentary and breaks down new developments in this 30+ year old murder case. Sponsors: Visit ForHers.com/MURDERISH for your personalized weight loss treatment options. Head to acorns.com/murderish or download the Acorns app to start saving and investing for your future today! Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts and opinions about the documentaries we're watching.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcasts:  Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember, cults are stupid, Ted's Bundy is ugly, scammers suck at life ...and binging true crime documentaries IS self care! Learn more about your ad choices. Visit megaphone.fm/adchoices

SOURCES:Woman found in trash chute had an affair with a wealthy CEO before her deathWrongful death lawsuit filed 5 years after Lara Prychodko was found dead at the bottom of Manhattan trash chutehttps://iapps.courts.state.ny.us/webcivil/FCASCaseInfo?parm=Motion&index=XeR4S%2FNEGaX6VF1JhmDXPA%3D%3D&county=no0zzGNbQjIrmvHkt3Kk%2Fg%3D%3D&civilCaseId=_PLUS_3ZD76yFDOyoLQEhEoeykA%3D%3Dhttps://iapps.courts.state.ny.us/webcivil/FCASCaseInfo?parm=CaseInfo&index=wq7NWE8XOkE2YnDRi3KNRg%3D%3D&county=no0zzGNbQjIrmvHkt3Kk%2Fg%3D%3D&motion=M&docs=&adate=11/06/2024&civilCaseId=bXmKrJVgFOwJcRJn_PLUS_X9YSA%3D%3D

SOURCES: https://www.dailyrecord.co.uk/news/scottish-news/scots-torture-killers-help-cops-28244328https://www.dailyrecord.co.uk/all-about/lynda-spence-murder-trialhttps://www.dailyrecord.co.uk/news/scottish-news/lynda-spence-murder-trial-albanian-1750492https://www.scotcourts.gov.uk/search-judgments/judgment?id=086e9ba6-8980-69d2-b500-ff0000d74aa7https://www.bbc.co.uk/news/uk-scotland-glasgow-west-11476364

My girl @therealityispod is back and we talk all the Real Housewives of Orange County things! Check out the visual on YouTube! We talk Emily vs. Heather (Emily...GIRLLLUUHH!), Shannon's happiness, the dos amigas (would you see the show), Jen's party (do they not like using toilet bowls??) and so much more! Make sure you check out Noor's podcast: The Reality is Podcast on YouTube also! Shout out to my favorite podcast producer @cbreezzzey

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

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

Power, privilege, and blood—this is the definitive and thrilling true story of Alex Murdaugh's violent downfall, from a veteran Wall Street Journal reporter who has become an authority on the case. Listen to Michael's conversation with Valerie Bauerlein, author of "The Devil at His Elbow: Alex Murdaugh and the Fall of a Southern Dynasty." Original air date 20 August 2024. The book was published on 20 August 2024.

Send us a Text Message.Brian McEvoy, a former federal prosecutor and current white collar criminal defense lawyer with BakerHostetler, joins Nina Marino (KaplanMarino) and Joe Whitley (Womble Bond Dickinson) to discuss the Tenth Annual Southeastern White Collar Crime Institute (September 4-6, in Braselton, GA) and how it came to be. They also discuss why it is worth attending this conference, how it is different from other programs nationwide, memorable moments from past years, social networking opportunities, and details of this year's upcoming conference.

In this episode of Serial Streamers Jami recaps the Netflix docueries: ‘Tell Them You Love Me.' This disturbing documentary highlights the case of Anna Stubblefield, a professor at Rutger's University in Newark, New Jersey. Anna finds herself facilitating communication for a severely disabled man, Derrick Johnson, who was diagnosed with cerebral palsy. Soon, Anna develops feelings for Derrick and begins what she calls a “relationship” with him. Derrick's family reported Anna to the authorities and she eventually got charged with serious sex crimes. Jami walks you through a Cliffs Notes version of the doc, and doesn't hold back on her opinions of the disturbing story and those involved in it.  Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts and opinions about the documentaries we're watching.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcasts: Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Lipstick & Lies: https://podcasts.apple.com/us/podcast/lipstick-lies/id1704189120 Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember, cults are stupid, Ted's Bundy is ugly, scammers suck at life ...and binging true crime documentaries IS self care! Learn more about your ad choices. Visit megaphone.fm/adchoices

This week discover the secrets behind Ashley Madison, the notorious website designed for married people seeking discreet affairs. Joined by our guest, Jenna, we peel back the layers of this controversial platform, starting with its provocative slogan, "Life is short, have an affair," and the infamous 2015 hack that exposed millions of users. Jenna shares her perspective on how men she knew used the site, and we debate whether it catered more to sugar babies or mutual infidelity. Plus, we unravel the marketing genius that propelled Ashley Madison into the limelight and why the Netflix documentary is a must-watch to understand its full impact.   We then shift gears to explore the devastating fallout from the Ashley Madison hack. Hear the tragic tale of a priest whose exposure led to his suicide, and a couple who continue to live authentically despite the controversy. The conversation also highlights the CEO's surprising lack of personal repercussions amid an $11.2 million settlement and the dark web's role in leaking personal information. Jenna and I delve into the rise of Ashley Madison's scandalous practices, including the use of AI-generated photos and fake profiles, and the emotional toll on employees and victims alike.   (01:22 - 02:48) The Ashley Madison Website Scandal  (03:56 - 05:39) Ashley Madison and Seek Arrangement Perceptions  (11:03 - 12:29) Unexpected Twist in the Priest's Marriage  (14:24 - 15:31) White Collar Crime and Privacy Concerns  (17:48 - 19:07) Suspected Inside Job  (41:03 - 42:29) Friendship Through Dark Times   (54:35 - 55:31) Dreaming of a Luxurious Lifestyle    Watch Full Episode and Subscribe on YouTube Thank you to our Sponsors: McDonalds BetterHelp - Get 10% off your First Month www.betterhelp.com/pwp Idea to Launch Podcast - Get $100 Off our signature course using code 'PIVOT' - LAUNCH YOUR PODCAST IN 30 DAYS ____________________     Follow Carla Wilmaris on social media: Instagram @carlawilmaris Twitter @carlawilmaris TikTok @carlawilmaris ‌ Email the show to get advice and questions answered Ask@carlawilmaris.com

In this episode of Serial Streamers Jami recaps the Netflix reality docuseries, Unlocked: A Jail Experiment. Jami gives listeners a solid Cliffs Notes version of the 2024 docuseries, and shares her own opinions on the unusual experiment that allows detention center inmates to be outside of their jail cells 24/7 with no deputies inside of the pod to watch over them. The experiment begins with some chaos, as inmates push boundaries and break rules which threatens their ability to continue participating in the experiment. Over time, however, inmates within the pod begin forming a community, learning to problem solve without violence, and living by the rules set forth by authorities without their constant presence. Jami answers the question of whether or not she'd drink hooch and get cross-faded on coffee cigs if she ever found herself locked up. Follow Jami on Instagram, TikTok and YouTube @JamiOnAir …and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in Jami's comments on all social media platforms to share their thoughts and opinions about the documentaries we're binge-watching together. Watch Serial Streamers on YouTube at https://www.youtube.com/@jamionair and subscribe to the channel so you don't miss out on the documentary recaps. Check out Jami's other podcasts: Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Lipstick & Lies: https://podcasts.apple.com/us/podcast/lipstick-lies/id1704189120 Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember …cults are stupid, Ted Bundy is ugly, scammers suck at life, and binging true crime documentaries IS self care! Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Serial Streamers Jami recaps the Showtime docuseries, Outcry. Jami gives listeners a solid Cliffs Notes version of the docuseries, and shares her own opinions on the horrific case that centers around high school football star Greg Kelley. Greg's case reminds us that things aren't always as they seem, and a conviction doesn't always mean true justice was served.   Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts and opinions about the documentaries we're watching.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcasts: Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Lipstick & Lies: https://podcasts.apple.com/us/podcast/lipstick-lies/id1704189120 Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember, cults are stupid, Ted's Bundy is ugly, scammers suck at life ...and binging true crime documentaries IS self care! Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Serial Streamers Jami recaps the docuseries, Bad Surgeon: Love Under the Knife. The 2023 Netflix docuseries highlights the story of Dr. Paolo Macchiarini, who is a world-renowned thoracic surgeon known for his work in regenerative medicine. For years, people believed Dr. Macchiarini was a trailblazer in the medical field and someone who worked tirelessly to save lives by transplanting lab-made organs into patients. What people didn't know was that Dr. Macchiarini was extremely reckless in his approach and fully aware that his poor track record, coupled with faulty plastic organs, would very likely lead to death. Yet, the conman persisted.  Jami gives listeners a solid Cliffs Notes version of the docuseries, and doesn't hold back on how she feels about the man who she believes is a low-budget version of George Clooney's ugly distant cousin, at best.  Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts and opinions about the documentaries we're watching.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcasts: Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Lipstick & Lies: https://podcasts.apple.com/us/podcast/lipstick-lies/id1704189120 Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember, cults are stupid, Ted's Bundy is ugly, scammers suck at life ...and binging true crime documentaries IS self care! Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Serial Streamers Murderish host, Jami Rice is joined by Criminologists and fellow podcasters, Dr. Meghan Sacks and Dr. Amy Shlosberg. The women discuss the Netflix documentary: Lover, Stalker, Killer which details the murder case of Cari Farver and the woman who was responsible for her untimely death, Liz Golyar.    Jami, Meghan, and Amy share their thoughts on this bizarre and tragic case from the perspective of being women who work in the True Crime space. Meghan and Amy's commentary on this case is particularly insightful given they are both seasoned Criminologists and also because their podcast, Women & Crime, focuses on crimes involving female victims, perpetrators, and women who work in the criminal justice system. Toward the end of the discussion, Jami and Meghan are surprised to discover they both share a personal connection to one of the crimes committed by Liz Golyar and they each share their stories.   Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts and opinions about the documentaries we're watching.    Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps.   Check out Jami's other podcasts:   Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092.   Lipstick & Lies: https://podcasts.apple.com/us/podcast/lipstick-lies/id1704189120   Women & Crime (YouTube): https://www.youtube.com/@WomenandCrime   Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Serial Streamers Jami is joined by Criminologists and fellow podcasters, Dr. Meghan Sacks and Dr. Amy Shlosberg. The women discuss the Netflix documentary: Lover, Stalker, Killer which details the murder case of Cari Farver and the woman who was responsible for her untimely death, Liz Golyar.  Jami, Meghan, and Amy share their thoughts on this bizarre and tragic case from the perspective of being women who work in the True Crime space. Meghan and Amy's commentary on this case is particularly insightful given they are both seasoned Criminologists and also because their podcast, Women & Crime, focuses on crimes involving female victims, perpetrators, and women who work in the criminal justice system. Toward the end of the discussion, Jami and Meghan are surprised to discover they both share a personal connection to one of the crimes committed by Liz Golyar and they each share their stories. Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts and opinions about the documentaries we're watching.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcasts: Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Lipstick & Lies: https://podcasts.apple.com/us/podcast/lipstick-lies/id1704189120 Women & Crime (the podcast): https://podcasts.apple.com/us/podcast/women-and-crime/id1485129718 Women & Crime (YouTube): https://www.youtube.com/@WomenandCrime Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Remember, cults are stupid, Ted's Bundy is ugly, scammers suck at life ...and binging true crime documentaries IS self care! Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of Serial Streamers, Jami recaps the Netflix docuseries American Nightmare. In 2015, a 9-1-1 call came in to the Vallejo PD. It was a man claiming that his girlfriend, Denise Huskins, had been abducted from his home by perpetrators wearing wet suits. The man, Aaron Quinn, laid out an elaborate story for detectives who did not believe him. The media dubbed it the “Gone Girl” case due to the similarities it had to the movie. Law enforcement accused Aaron and Denise of perpetrating a “Kidnapping Hoax” which may have caused them not to properly investigate the alleged crime. As it turned out, the stranger-than-fiction story was true and a suspect was identified. Jami provides a full recap of the docuseries and doesn't hold back on her opinions of the authorities involved in this case. Follow Jami on Instagram & TikTok @JamiOnAir and join the Serial Streamers true crime TV club! Serial Streamers club members “meet” in the comments on Jami's Instagram, TikTok and YouTube channel and share their thoughts and opinions about the documentaries we're watching.  Watch Serial Streamers on YouTube: https://www.youtube.com/@jamionair and subscribe so you don't miss out on the latest documentary recaps. Check out Jami's other podcasts: Dirty Money Moves: Women in White Collar Crime: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092. Lipstick & Lies: https://podcasts.apple.com/us/podcast/lipstick-lies/id1704189120 Want to advertise on this podcast? We've partnered with Cloud10 Media to handle our advertising requests. If you're interested in advertising on MURDERISH, send an email to Sahiba Krieger sahiba@cloud10.fm with a copy to jami@murderish.com.  Visit Murderish.com for more info about the show and Creator/Host, Jami Rice. Ad-Free episodes: Visit https://www.patreon.com/Murderish to join MURDERISH | Behind the Mic and get access to ad-free episodes. 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