Dirty Money Moves: Women in White Collar Crime Podcast Por Cloud10 arte de portada

Dirty Money Moves: Women in White Collar Crime

Dirty Money Moves: Women in White Collar Crime

De: Cloud10
Escúchala gratis

Dirty Money Moves: Women in White Collar Crime dives deep into cases involving a more rare type of criminal, women who commit financial crimes. Scamming and financial crimes are usually a man’s game, but women dabble in it too. In Season Three of Dirty Money Moves, host, Jami Rice of MURDERISH, the podcast, takes listeners along as she investigates Tracii Hutsona, a self-described “winner” who appeared to have it all: successful businesses, multimillion dollar mansions, luxury cars, and the cash to spend on high-end jewelry and vacations. She claimed to have had a lengthy acting and modeling career, one that saw her on the cover of several major magazines, including Italian Vogue. She even claimed to have romantic ties to Keanu Reeves. But 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. Then, 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 garnered 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, glamour, and self-indulgence. Biografías y Memorias Crímenes Reales
Episodios
  • Welcome to the FBI’s Most Wanted List (phony heiress update) | Dirty Money Moves S1 E15

    Welcome to the FBI’s Most Wanted List (phony heiress update) | Dirty Money Moves S1 E15
    Feb 20 2026
    Since we concluded our season 1 investigative series on Mary Carole McDonnell, the phony Hollywood heiress, in July 2022 there haven't been any material updates in her case. It’s been crickets for the past few years until early December 2025 when Mary Carole was added to the FBI’s Most Wanted list. Suddenly, Mary Carole’s case was making headlines with every news outlet you can think of. Jami, host of Dirty Money Moves, began doing some digging to satisfy her curiosity about what may have prompted this action by the FBI. She found something interesting in the Dubai court system. It was a Public Notice of Appeal filed by Jeffrey John Nilles, Mary Carole’s husband. He’d filed an appeal in June 2024 in response to an unfavorable civil judgment against him in Dubai. There were three people named as notified parties to the appeal, one of them being a woman named Thilani Kumari Brady. A few weeks after finding this information, Jami received a DM from Thilani indicating she’d befriended Mary Carole McDonnell and Jeffrey Nilles in Dubai and that they’d attempted to get their hands on her money. Thilani agreed to an interview and provided a lot of insight on who Mary Carole McDonnell and Jeffrey Nilles are, and what they’re up to in Dubai. Follow Jami @JamiOnAir on Instagram, TikTok and YouTube! If you’re into true crime podcasts, check out Jami’s other podcast MURDERISH. Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna If you enjoy MURDERISH and 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
    Más Menos
    40 m
  • “No Apologies” | DMM S7 E9

    “No Apologies” | DMM S7 E9
    Jul 11 2025
    Like it or not, Todd and Julie Chrisley are out of prison, way ahead of schedule, thanks to President Trump’s pardon. It seems like the short 28 months they did spend in federal prison didn’t do much to change their narrative, however. Just two days after Todd and Julie’s release from their respective prisons, Todd held a press conference where he proclaimed that he was convicted of something he didn’t do, and that there was a tremendous amount of misconduct by the government during the investigation and trial. This, even though the district court judge who oversaw their trial didn’t buy the Chrisleys’ allegations of prosecutorial misconduct, the jury certainly didn’t hear any proof of it, and the 11th Circuit Court of Appeals also didn’t find that there was misconduct on the government’s part… or on the part of the district court judge who oversaw the trial. The Chrisleys have already done a few sit-down interviews, and have had cameras filming their every move since the moment they exited prison. There’s also a new TV show set to release this year, and hints of others to come. Will viewers be able to see through the lies and manipulation, particularly in the interviews the Chrisleys have done recently? Will Todd and Julie be able to win back their reality TV following and line their pockets with millions as if none of this ever happened, or will America wise up, see through their bullsh*t, and finally send the Chrisleys into obscurity? Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she’s weighing in 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
    Más Menos
    27 m
  • “I Beg Your Pardon?” | DMM S7 E8

    “I Beg Your Pardon?” | DMM S7 E8
    Jul 4 2025
    Todd and Julie Chrisley were convicted in June 2022, after a mountain of solid evidence was presented to the jury. The Chrisleys were finally going to be held accountable for their schemes. It’d been a long time coming, especially if you take into consideration the many years Todd and Julie stiffed contractors and vendors along the way, or the homeowners who were scammed after putting their trust in the Chrisleys. The only question that remained was how long would they spend behind bars? I don’t think anyone could have predicted that Todd and his son Grayson would appear on TikTok together just two years after being sent to prison. This was made possible after President Trump stepped in. Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she’s weighing in 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
    Más Menos
    35 m
Todavía no hay opiniones