Dirty Money Moves: Women in White Col...

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.

True Crime
51
“Cults, Scams and MLMs, Oh My!” with Roberta Bl...
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.
84 min
52
“Be a Product of the Product” | Beachbody Mini ...
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.
24 min
53
Shakeology: Meal Replacement or Pricey Snack? |...
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?
19 min
54
“You’re a coach …everyone’s a coach!” | Beachbo...
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.
19 min
55
“Gwen SHAMblin Lara” with Emily Hanks | Mini Se...
This week, host of She Speaks Bravo podcast, Emily Hanks joins Jami to end the mini-series on Gwen Shamblin Lara. Together, they chat about the registered dietician turned church leader and chat about her crazy demise…
59 min
56
Gwen Shamblin Lara: “Fall of the Profitable Pro...
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?
15 min
57
Gwen Shamblin Lara: “Parenting to Death” | Mini...
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.
16 min
58
Gwen Shamblin Lara: “Slim for Him” | Mini Serie...
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?
18 min
59
Gwen Shamblin Lara: “Weigh, Pray and Obey”| Min...
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.
11 min
60
Jen Shah: "The Real Housewives of Podcasting" w...
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!
49 min
61
Jen Shah: “Shah-Shank Redemption” with Ryan Bai...
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.
57 min
62
The McStay Family: “Buried Truths” | MURDERISH
MURDERISH is a true crime podcast that delves into true stories of murder, disappearances and other creepy events.
53 min
63
Jen Shah: “Let’s Make a Deal” | Mini Series E3
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?
12 min
64
Jen Shah: “Federal Shah-ud” | Mini Series E2
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!
15 min
65
Jen Shah: “TelemarketSCHEME” | Mini Series E1
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.
17 min
66
Inside Baseball and Jami’s Thoughts | S1 E14
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.
9 min
67
Introducing: MURDERISH
29 min
68
Working for a phony heiress: Kevin Barry, forme...
55 min
69
Psychology of a Con Artist: Dr. Shiloh & Dr. Sc...
76 min
70
Comparing Con Artists: Johnathan Walton, Host o...
57 min
71
Prosecuting White Collar Crimes: Asst. United S...
102 min
72
Inside Banc of California: When an heiress turn...
87 min
73
Inside Bellum Entertainment: Interview with Bri...
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.
89 min
74
"Where is She?" | S1 E7
53 min
75
"Let the Lawsuits Begin" | S1 E6
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.
67 min