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 ...
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Innocent people are getting murdered. Lawyers live in safehouses, and a princess is in hiding. This is Europe today—it just might be the world’s next narco-state. Over the past decade, the historic European ports of Rotterdam and Antwerp have turned into global gateways for cocaine. Think Miami in the 1980s — but with even more drugs, and much shittier weather. In this six-part podcast series from Brazen, host Mitchell Prothero explores Europe’s cocaine crisis through the dramatic stories of ...
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Dirty Money is a new podcast series from Entrepreneur Media telling the tales of legendary scammers, con artists, and barely-legal lowlifes who stop at nothing to bilk their marks of millions. Hosted by Entrepreneur editors Dan Bova and Jon Small, the podcast takes a deep dive into the deviants behind the deeds.
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Dive into the web's dumpster of money making and saving information and find the real hidden treasures. Support this podcast: https://podcasters.spotify.com/pod/show/dirtymoney/support
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If your an average American living paycheck to paycheck, wanting more money, happiness and freedom this is your podcast. I will teach you how to convert other peoples trash into cash. Everything i know will be told and explained on this podcast. A 9-5 job will only pay for your bills you need to have money on the side to help create the life you want. No skills are needed except for three things. A will and desire to eagerly learn more, ability to work hard and stay driven and focused and a ...
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“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 fu…
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Introducing The Illuminator: Art, Conspiracy and Madness
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The Illuminator is OUT NOW. Subscribe to get early releases and listen ad-free. http://brazen.fm/plus Mark Lombardi, a conceptual artist on the cusp of international success, had everything to live for. So why was the 48-year-old found hanged and deemed suicidal? Was his death the ultimate conceptual art, an afterlife laugh at those who doubted his…
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“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 …
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"Grey's Anatomy Grifter" | S3.5 E1
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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 abo…
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S3 E10: “Scam Chat with Drinking the Koolaid” - Part 2
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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…
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S3 E9: “Scam Chat with Drinking the Koolaid” - Part 1
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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…
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S3 E8: Debbie Lindstrom: "Sister of a Scammer"
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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 s…
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S3 E7: Loriann Hart: “Friends with a Felon”
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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 attempti…
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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 t…
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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 th…
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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…
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S3 E3: “With Friends Like These …”
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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 J…
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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 l…
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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 …
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TRAILER | Dirty Money Moves: Women in White Collar Crime
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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 l…
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Ridouan Taghi Gets Life: An Update From The Marengo Trial
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It’s been a couple of months since the last episode of Gateway: Cocaine, Murders & Dirty Money in Europe, but business is busy as ever in the world of global drug trafficking. This week, we wanted to share an important update with fans of the series: Ridouan Taghi has been sentenced. If you listened to Gateway, you’ll know Taghi rose to become a ru…
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A Romance Scammer Pretending to be a Veteran Cons Women Out of Millions
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On dating apps, Derek Alldred seemed like the perfect match. A decorated veteran or sometimes surgeon with a heart of gold and a healthy bank account. But what his many victims didn’t realize is that he was a prolific con artist, tapping into their credit cards and retirement accounts to finance his lavish lifestyle. The scam lasted for years until…
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The Southern Frat Boy Drug Ring That Made Millions
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Investigative journalist Max Marshall joins the show to discuss his new book, “Among the Bros,” which delves into the bust of five College of Charleston Kappa Alpha fraternity members and their friends who were part of a multi-million dollar narcotics network. And if that doesn’t sound dirty enough for you, the arrests came as the result of an inve…
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Alexander Hamilton's Great Grandson Falls Prey to a Con Woman Prostitute
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You’ve heard of Alexander Hamilton—but how about his great grandson Ray? In this episode, we dive into the tawdry tale of how a descendent of one of the Founding Fathers was conned by a schmeing prostitute into marrying him using an infant purchased from a baby farm. Historian Bill Shaffer joins the show to talk about this mostly forgotten story, w…
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Why Did the Menendez Brothers Murder Their Parents?
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On August 20, 1989, Jose and Kitty Menendez were brutally murdered in their Beverly Hills mansion. Their sons Erik and Lyle were accused of the murder in what seemed like an open-and-shut case — they wanted to collect their parents’ insurance. But a sensational trial revealed that there was something even more nefarious going on at their mansion on…
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Who Was D.B. Cooper? An Amateur Sleuth Is Closing in on the Infamous Hijacker's True Identity.
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On Thanksgiving Eve of 1971, a hijacker known as D.B. Cooper parachuted out of a commercial airplane with $200,000 in ransom money and was never seen again. It’s the only unsolved commercial airline hijacking in U.S. history, and the FBI officially closed the books on the investigation nearly a decade ago. But while the Feds have thrown in the towe…
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Meet the Killer Con Man Who Claimed to be a Rockefeller
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The Twins Who Brought Down Drug Lord El Chapo
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Journalist Charlie Webster joins the show to talk about season 2 of the podcast series, Surviving El Chapo, which tells the story of idenitical twins in Chicago who ran a $2 billion drug trafficking empire, only to switch sides and become government informants. The Flores twins grew their business to the biggest in North American then decided to ri…
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How a Master Thief Stole $2 Billion Worth of Art With Nothing But a Pocketknife
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Stéphane Breitwieser is perhaps the most prolific art thief who ever lived. From 1994 to 2001, he and his girlfriend/accomplice Anne-Catherine Kleinklaus tore through Europe on a breathtaking crime spree, armed with only a Swiss Army knife. They did this every three weekends out of four, stealing priceless works of art from museums, galleries, and …
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"Baby Al Capone" Pulls Off a $24 Million Crypto Heist
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Why Do We Let Ourselves Get Scammed?
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Psychologist Christopher Chabris joins the show and describes the habits and behaviors that make the majority of us positive members of society — and also susceptible to attack from criminals. From phishing scams to Ponzi schemes, fraudulent science to crypto hucksters, Chabris, along with his co-author Daniel Simons (Nobody’s Fool) have studied th…
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A Gold Coin Business Run by Married Couple Turns Deadly
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Jim and Pamela Fayed seemed to have it all—two beautiful daughters, a sprawling horse ranch in California, and a gold exchange business that raked in millions every year. But all that glitters is not gold. The Fayeds also harbored a deep secret that would destroy both their lives. This is the tragic story of a family business gone horribly wrong Le…
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She Lost Over $250,000 In a Crypto Scheme, Now She's Fighting Back
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The Art Thief Who Fell in Love With His Biggest Score
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Adam Worth was the Victorian Era’s most infamous thief. He was so sneaky, so devious and so damn good at his job that he became Sir Arthur Conan Doyle’s inspiration for Dr. Moriarity, arch-nemesis of Sherlock Holmes. Worth’s exploits earned him the nickname “The Napoleon of Crime,” a nod to his ceaseless drive to steal anything that wasn’t nailed t…
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Teens Busted for Breaking Into Homes of Hollywood Stars
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Between October 2008 and August of 2009, thieves broke into the homes a number of young Hollywood stars, such as Paris Hilton, Lindsey Lohan, and Orlando Bloom, and stole more than $3 million in cash, jewelry, and high-end designer goods. But these weren’t your typical robbers. They were teenagers from the Valley. One was even the star of a reality…
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Ep 6. Into the Bunker | Europe
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Gateway host Mitchell Prothero visits “The Bunker” where Taghi is the star defendant in the largest criminal trial in Dutch history. As Taghi faces justice, his impact spreads far beyond the courtroom. Who will be the next kingpin to replace him? This is GATEWAY, a six-part podcast from Project Brazen revealing the rise of a new generation of cocai…
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The Fake Heiress Who Scammed Andrew Carnegie
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Ep 5. On Bended Knee is No Way to be Free | Peter R De Vries
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Dutch TV journalist Peter R De Vries is famous for cracking the criminal cases that no one else can. But with Ridouan Taghi, Peter meets his match. When Peter joins crown witness Nabil B’s legal team, he crosses a line that Taghi can’t accept. This is GATEWAY, a six-part podcast from Project Brazen revealing the rise of a new generation of cocaine …
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Ep 4. The Crown Witness | Nabil B
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After a killing goes horribly wrong, Nabil B, one of Ridouan Taghi’s close associates, finds himself torn between family and Taghi. Fearing for his life, Nabil B makes a fateful choice. He walks into a Dutch police station and unspools Taghi’s secrets. Another mistaken killing leads to Taghi’s arrest in Dubai and he ends up where he began so many y…
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The Quack Who Got Rich Prescribing Goat Testicles
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Ep 3. Bomb, Bomb, Bomberoni | Martin Kok
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A twice-convicted murderer, Martin Kok is also one of The Netherland’s most popular crime bloggers. But he goes too far when he publishes Ridouan Taghi’s name. Soon, Taghi’s violence begins to spread far beyond the underworld. This is GATEWAY: Cocaine, Murder, & Dirty Money in Europe, a six-part podcast from Project Brazen revealing the rise of a n…
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Ep 2. The Belly, the Boss of Bosses | Noffel Fassih
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While Ridouan Taghi grows his empire, Noffel Fassih, aka The Belly, does his dirty work as a global hitman. But two botched killings threaten to bring his operations to an end. Meanwhile, Taghi finds a new home where authorities are more likely to turn a blind eye… he moves to Dubai. This is GATEWAY, a six-part podcast from Project Brazen revealing…
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Pharma Bro Martin Shkreli: 'The Most Hated Man in America'
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Remember Martin Shrkeli? He was the so-called “Pharma Bro” who raised the price of an anti-viral drug for AIDS patients from $13.50 to $750 a pill. His arrogance and lack of empathy came to embody all that was wrong with the unregulated drug market. But not much is known about Skreli beyond the media hype. Where did he come from, what were his moti…
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Ep 1. The Man For Whom the Underworld Shivers | Ridouan Taghi
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After the killing of a billionaire kingpin, one man rises to the top of a new generation of ruthless drug lords running Europe’s cocaine empire. His name is Ridouan Taghi. Taghi’s rise, and his incredible fall, shows the power of cocaine to generate staggering wealth, and shocking violence. This is GATEWAY, a six-part podcast from Project Brazen re…
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Reporting True Crime During the Crime: Meet Mitchell Prothero
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Gateway host and lead reporter Mitchell Prothero shares the inside story of his new series GATEWAY: Cocaine, Murder, & Dirty Money in Europe. Innocent people are getting murdered. Lawyers live in safehouses, and a princess is in hiding. This is Europe today—it just might be the world’s next narco-state. Over the past decade, the historic European p…
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Chicago's Money-Hungry Stock Scammers
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In the 1980s, Chicago’s trading floor was packed with loud-mouth tough guys, mountains of cocaine and a whole lot of money. Those ingredients added up to one of the biggest — and most expensive — undercover FBI investigations in history. On this episode of ‘Dirty Money’ hosts Dan Bova and Jon Small welcome guest Anjay Nagpal, who investigated the f…
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