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Artwork for Dirty Money Moves: Women in White Collar Crime

Dirty Money Moves: Women in White Collar Crime

Cloud10
Tracii Hutsona
Todd Chrisley
Fraud
Samantha Azzopardi
Julie Chrisley
Melissa Caddick
Australia
Joumana Kidd
Identity Theft
True Crime
White Collar Crime
Financial Fraud
Financial Crimes
Ponzi Scheme
Murderish
Sex Trafficking
Elisabeth Finch
Chrisley Knows Best
Tax Evasion
Breakfast Bitch

Hosted by Jami Rice, Dirty Money Moves: Women in White Collar Crime is a true crime podcast that focuses on the complex and often shocking world of female scam artists and fraudsters. Each episode takes a deep dive into real cases, carefully unpacking how these women orchestrated their schemes, who was impacted, and how the investigations ultimately unfolded. Jami Rice presents the stories with a ... more

PublishesWeeklyEpisodes84Founded4 years ago
Category
True Crime

Listen to this Podcast

Artwork for Dirty Money Moves: Women in White Collar Crime

Latest Episodes

In this premiere episode of the new podcast, Bravo’s Most Wanted, hosts Jami Rice and Katie Ginella open up and share details about their lives before they became friends and co-hosts. The ladies answer a few questions submitted by their followers, d... more

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 Mar... more

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 ... more

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 co... more

Key Facts

Accepts Guests
Accepts Sponsors
Contact Information
Podcast Host

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Recent Guests

Jennifer Beyer
Registered nurse from Topeka, Kansas, suffering from severe PTSD due to her abusive marriage.
Episode: "Jo Mama" | S3.5 E2
Loriann Hart Flaherty
Second generation Los Angeleno, singer, and insurance broker who was a close friend of Tracii Hutsona.
Episode: S3 E7: Loriann Hart: “Friends with a Felon”

Host

Jami Rice
Host of Dirty Money Moves: Women in White Collar Crime; known for methodical, well-researched storytelling focused on female fraudsters and white-collar crime.

Reviews

4.2 out of 5 stars from 662 ratings
  • Gwen Shamblin

    Soooo Many Ads

    Apple Podcasts
    1
    thyme_garden
    United Statesa year ago
  • Chrisley Recap

    I always wondered what the deal was with the charges against the Chrisley’s but couldn’t be bothered to Google it. Then I listened to the podcast—and wow. Entertaining and wildly eye-opening. I’ll never look at the Chrisley’s the same way.

    Apple Podcasts
    5
    Mila Whiten
    United Statesa year ago
  • Well researched

    But sooo boring

    Apple Podcasts
    2
    Bexstasy
    Australiaa year ago
  • Pass

    45! & 47!

    Apple Podcasts
    1
    Christian momma112
    United Statesa year ago
  • LOVE this podcast!

    This podcast is excellent! The content is well researched and presented so brilliantly. The hosts voice is easy to listen to. I’m always excited for the next episode. Thank you!

    Apple Podcasts
    5
    LuluCherry
    Australiaa year ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Listeners praise thorough research and clear narration, but critiques often target excessive ads and pacing.
Feedback is mixed on entertainment value versus educational depth, with strong praise for investigative rigor and storytelling quality.
Some feel ad breaks interrupt the narrative, yet many appreciate the host's calm delivery and depth of interviews.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#89
Brazil/True Crime

Talking Points

Recent interactions between the hosts and their guests.

INTRODUCING: Bravo's Most Wanted with Jami Rice & Katie Ginella
Q: Which Housewives franchises do you watch and which was the first one you started watching?
They discuss their watch histories, with Jami sharing that OC was her first franchise and they both watch multiple franchises, highlighting Atlanta as a favorite, along with brief opinions on various cast members.
INTRODUCING: Bravo's Most Wanted with Jami Rice & Katie Ginella
Q: Who are these girls?
They introduce themselves and explain their backgrounds, their shared interests in Bravo and reality TV, and why they teamed up to create the show, emphasizing authenticity and personal chemistry.
Welcome to the FBI’s Most Wanted List (phony heiress update) | Dirty Money Moves S1 E15
Q: What consequences could be there if someone reported them to authorities?
Potentially none, as previous actions led to no legal consequences due to inadequate evidence from other parties.
Welcome to the FBI’s Most Wanted List (phony heiress update) | Dirty Money Moves S1 E15
Q: Do you think he's been in Dubai the entire time?
Yes, he's been in Dubai the entire time and doesn't seem to plan on returning to the U.S.
Welcome to the FBI’s Most Wanted List (phony heiress update) | Dirty Money Moves S1 E15
Q: What was your impression of Jeffrey Nilles and Mary Carole?
They were very different, with Mary Carole being self-serving and manipulative while Jeffrey seemed genuinely nice, but under her influence.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

Gender Skew
Location
Interests
Professions
Age Range
Household Income
Social Media Reach

Frequently Asked Questions About This Podcast

What is This Podcast about and what kind of topics does it cover?

A meticulously narrated true crime series that centers on female fraudsters and white-collar schemes, unpacking how these cases unfold, who is affected, and how investigations progress. Across episodes, listeners get detailed case files, psychological insights into deception, and careful debunks of public narratives, all delivered in a calm, clear style that emphasizes evidence and context rather than sensationalism. The show often features interviews or firsthand accounts that add texture to complex financial crimes, making intricate fraud stories accessible without sacrificing depth or credibility. This approach likely appeals to listeners who want thorough research, careful storytelling, and lessons on financial crime prevention and acco... more

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Which podcasts are similar to this podcast?

These podcasts share a similar audience with this podcast:

1. MURDERISH
2. Juicy Crimes with Heather McDonald
3. Snapped: Women Who Murder
4. 20/20
5. Betrayal Weekly

How many episodes of this podcast are there?

this podcast launched 4 years ago and published 84 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on this podcast?

Recent guests on this podcast include:

1. Jennifer Beyer
2. Loriann Hart Flaherty

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