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A weekly series about con artists who kill, money and murder hosted by Catherine Townsend.
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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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Become a Paid Subscriber: https://podcasters.spotify.com/pod/show/ryan-christopher-horn/subscribe A discussion of crime from white-collar crime to serial killers and everything in between! Check out our website at http://truecrimepodcaster.com
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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.
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Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern and Kishan Batcheldor as they talk some of the most prolific crimes committed by the wealthy. Checkout our Merch!: https://www.teepublic.com/stores/white-collars-red-hands?ref_id=23248
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Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed. Become a ValuedListener™ at ValuedListener.com
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We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else. In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega’ ...
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A Podcast about White Collar Crime and the people behind it. Support this podcast: https://podcasters.spotify.com/pod/show/sean-mckenna95/support
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Our podcast series is hosted by Jeff Jacobovitz, AGG trial attorney and chair of the Antitrust group. Jeff is joined by some of the foremost legal analysts in the country to discuss the legal facts surrounding recent cases, trends, and hot topics related to antitrust and white-collar crime.
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The best cases, crimes, and unsolved mysteries by a different independent podcast creator every week. Subscribe for True Crime variety or to find your next favorite podcast to binge. True Crime by Indie Drop-In network is an essential podcast for True Crime fanatics. If you find a creator you love, you can subscribe to their show with the links in the show notes. Enjoy the show. Episodes will cover Cold Cases, Murders, White Collar Crime, Cults, Military Crimes, Social Injustice, and other f ...
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From cult leaders to con artists and undercover FBI agents, PRETEND exposes those pretending to be someone they're not.
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Welcome to CrimeScope! This is our round table where we discuss serial killers, murderers, white collar crime, and other crimes. Our goal is to understand the human mind and how it can be terribly twisted.
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Corruption, Crime & Compliance is a podcast for legal and compliance professionals who want to keep up to date with the world of corporate governance, ethics, compliance, corruption and white collar crime. In each episode, Michael Volkov, a former federal prosecutor, brings his unique perspective and practical experience to cutting-edge trends in the governance and risk management landscape. Whether you’re looking to understand the latest FCPA developments, hear expert analysis on important ...
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The Cutting Edge explores current issues in white collar crime and corporate governance with a focus on those that involve significant ethical and professional issues. Hosted by Columbia Law Professor John C. Coffee Jr. with Judge Jed S. Rakoff and produced by Columbia Law School and the CLS Blue Sky Blog.
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Calling all crime enthusiasts! The Z Files podcast is your space to learn the nitty gritty details about crime in order to improve your personal safety, remove anxiety about victimization, and satisfy that weird curiosity we all have about law breakers. Criminology and Sociology professor Tiffany Zhang exposes the anatomy of all things criminal from shoplifting to wrongful convictions to crimes of the government. Episodes will cover the mafia, torture in the US, the CIA, juvenile delinquency ...
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Prison Life probes into the world of crime, punishment, and family. Join host Andrew Snyder and guests explore these complicated and sensitive issues with insightful and thought-provoking commentary. Andrew Snyder’s investigation, corrections, and family therapy background provides the basis for conversation relating to law, the legal system, correctional effectiveness and the effects on families of the incarcerated. Teamed with guests from diverse backgrounds in criminal justice, mental hea ...
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The Arrested Development After Show recaps, reviews and discusses episodes of Netflix's Arrested Development. Show Summrary: Michael Bluth finds himself forced to stay in Orange County and run the family real estate business after his father, George Bluth Sr., is sent to prison for committing white-collar crime. He tries to juggle the wants and needs of his spoiled and eccentric family while being a good role model for his teenage son, George Michael.
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We are pleased to announce our Eversheds Sutherland LLP podcast series, covering a range of topics from each of our practice areas.
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Are you a fan of all things taboo? Look no further! Professional Skepticism is a podcast about scandals, conspiracies, convictions, & so much more! Zoe McDaniel tackles a new topic each week, ranging from white collar crime and classic conspiracy theories, to kinky conversations and creepy historical events. Established in the Queen City, Skeptics from the greater Charlotte area frequent as guests and collaborators. We’ve come so far, and our journey has only just begun. Subscribe to make th ...
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Welcome to the Sit Down, a crime history podcast that delves into the long obsessed archives of crime. Weekly, we look at the sinister and evil lives of the world's most ruthless people. Ones that are both alive and dead. Everything from the Mafia, to the drug trade, cartels, terrorists, war criminals, serial killers, white collar criminals and more. Hosted by Jeff Nadu.
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The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc. Support this podcast: https://podcasters.spotify.com/pod/show/rackets/support
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Let us dive into the world of corporate integrity, ethical leadership, and its success factors. Without being sensitised, we quickly find ourselves surrounded by different patterns of white-collar crime, non-compliance, and cyber-crime. Compressed knowledge in easily digestible doses to protect your company, your employees, your customers, and yourself - as a business leader or entrepreneur. Are you a decision-maker? A game changer towards corporate integrity and ethical leadership? The podc ...
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Skating opportunities if you need a bit more help.
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An outsider gets inside stories and insights from cops, criminals, judges, lawyers and more. Learn about the fascinating experiences of people on all sides of the law.
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Doctor Crime is true crime like you've never experienced it before. Join Justess and Rebekah to explore new cases and have in depth discussions on topics like ethics, dispelling true crime myths, and a healthy dash of all things spooky. Grab your coffee and let's dive in.
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Joshua Holland talks politics with academics, newsmakers and progressive journalists.
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Uncivil Procedure features informal discussion of recent and relevant case law between Relativity team members and attorneys from the Relativity community, amusing game segments, and banter. Join the conversation on social media using #UncivilProcedure.
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Trusted North Carolina Federal Appeal Attorneys – Contact Brownstone Law for Expert Representation
Addas
If you are in need of experienced North Carolina federal appeal attorneys, Brownstone Law offers dedicated and knowledgeable legal representation before the Fourth Circuit Court of Appeals. Our firm specializes in both civil and criminal appellate cases, including federal crime appeals, healthcare fraud, and white-collar crimes. Our attorneys possess the skill and expertise required to navigate the complexities of the federal appellate system and provide personalized legal strategies tailore ...
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Dirty Deeds: Tales of Global Crime & Corruption
The Organized Crime and Corruption Reporting Project (OCCRP)
Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them. We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe f ...
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Welcome to the podcast series from the Business Post on legal affairs in Ireland and beyond. In this series Catherine Sanz, legal correspondent of the Business Post, shines a light on legal topics and court cases, as well as offering interviews with high profile figures from the legal world.
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Well, it's not really a business podcast, and it's not quite a social podcast—we'll be honest, we're not 100% sure what it is. But we promise it'll be a good time! Work in Progress is a monthly podcast featuring extraordinary people and their journeys—the good, the bad, and all its unexpected twists and turns.
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Welcome to our true crime podcast, where we delve into the darkest corners of human behavior and explore some of the most heinous crimes in history. Each episode, we'll take you on a journey through the criminal underworld, revealing the chilling details of murder, kidnapping, and other unspeakable acts. We'll piece together the evidence, examine the motives, and attempt to unravel the mysteries surrounding some of the most notorious crimes of our time. From serial killers to white-collar cr ...
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TB and Vee TB and Vee are self-proclaimed “Gem Droppers”, a term that speaks to our honest take on current events, music, sports, lifestyle, relationships, and more. Our clever conversations cover all topics, making Dropping All Gems podcast perfect for everyone interested in uncensored, honest opinions on today’s current events. And since we don’t back down from any subject, we both take full ownership of our honest opinions in ways that other podcasts can’t or don't.
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Entertainment talk including film, tv, comedy, wrestling, comic books and more! Hosted by Brandon M. Prosek and guests who join the conversation! Support this podcast: https://podcasters.spotify.com/pod/show/entertainment-buffet/support
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Each Tuesday New Zealand Herald Journalists Katie Harris and Cheree Kinnear take a closer look at an issue, event or topic that’s been filling up our news feeds or taking over our water cooler chats. Whether that’s the reality of working in a high-end brothel, the growing obsession with white-collar magic mushroom use or a day in the life of a West Auckland cop we’ll take you behind the scenes of some of the biggest stories. From politics, crime and even a little bit of entertainment we’re h ...
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Generally Speaking presented by the Knox County District Attorney’s Office
Knox County District Attorney's Office
Generally Speaking is a true prosecution podcast hosted by the Knox County District Attorney General's Office. Each episode highlights a special prosecution unit and unveils what it is like to represent the State of Tennessee in the courtroom and community.
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From billionaires to paupers, every economic class has their share of tax cheats. Al Capone was the first widely known criminal imprisoned for tax evasion. Since then, the tax law has been used to prosecute various white collar crimes. This podcast is for those who are interested when taxes and crimes intersect. We talk about tax crimes and look at the stories of those who committed them, those who defend them, and those who prove the cases.
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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
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Recently described by the media as a "legendary New York criminal defense attorney," Jeffrey Lichtman has successfully handled criminal trials and appeals on some of the country's largest stages. His clients include those charged in the federal and state systems with white collar and non-white collar offenses. For over 30 years, Mr. Lichtman's practice style has been marked by exhaustive pretrial preparation and smothering pressure inside the courtroom. His cross-examinations, in fact, have ...
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About The W.H. Thomas Firm is a boutique criminal and civil litigation firm focusing on the representation of individuals and businesses in state courts throughout Georgia and in Federal courts throughout the United States. At the W.H. Thomas Firm the most important case in our office is yours. Each client's case is unique and we treat it as such. Our goal is to provide high quality, individualized representation and solutions for each and every client we serve. Owned and operated by a forme ...
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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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Episode 183: Serbian Gambino Associate Pedge Rajkovic
1:35:13
1:35:13
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Today we are back with another great Mafia interview as we speak to former Gambino mob associate Pedge Rajkovic. Pedge grew up in mob infested Ridgewood, Queens. He was surrounded by mobsters being taken under the wing of Gambino mobsters like Bobby Glasses Vernace. Pedge also ran around with various young guns who were a part of the notorious Gian…
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Episode 1: ESG Compliance through Technological Innovations
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Responsible Business Matters is a podcast series from Eversheds Sutherland Ireland. In this series, we dive into the critical themes of Environmental, Social, and Governance principles and their influence on responsible business practices. We engage with industry leaders, legal experts, and innovative thinkers to discuss best practices, regulatory …
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Extreme Wealth – Episode 7: Chuck Collins and the Burdens of Dynastic Wealth
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In his mid-20s, Chuck Collins made a fateful choice. The great-grandson of Oscar Meyer, and thus an heir to part of the meatpacker’s family fortune, Chuck was skeptical of the riches (some $500,000 in 1986 dollars). He didn’t want to perpetuate the imbalances he saw dynastic wealth creating in society. Rather than live off the interest, or to give …
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What's the old saying? People who live in glass houses shouldn't throw stones. Well, it turns out that Dennis McCaslin, editor of LaDonna's tabloid blog, has some skeletons in his closet. Listen to part 3 of LaDonna's Surrogates: https://www.patreon.com/posts/ladonnas-part-3-114712491 Learn more about your ad choices. Visit podcastchoices.com/adcho…
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Final Election Thoughts: Voting Trump for the First Time / Ineffective Assistance of Counsel Claims — And the Media Pounces / A Long Overdue Musical Tribute to Social Distortion
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With Election Day looming, Jeff dives into the political desperation driving the Democrats’ strategy—and why, for the first time, he’s decided to vote for Trump. As smear campaigns and absurd accusations pile up, Jeff examines the stark reality of what’s at stake and contrasts the Democrats’ fearmongering with the mess they’ve actually created: ope…
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I Killed Mum and Dad: Virginia McCullough
27:59
27:59
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On a quiet street east of London, Virginia McCullough defrauded her parents, poisoned her dad, then attacked her mother with a hammer and knife before burying their bodies and living with them at home for the next four years. We follow the trial of fraud, fantasy, and brutal murder.By Catherine Townsend
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This week we discuss Anna Delvey who went from scamming friends and banks out of huge sums to solitary confinement in a maximum security prison to... podcast and television appearances? Find out more about this fake heiress on this week's episode!
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A trendy new diet drug combination subjects millions of users to serious health effects, resulting in a monumental legal battle. Prelude: Cancer concerns force Belviq, a popular diet drug, to be withdrawn from the marketplace. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–----------------…
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Extreme Wealth – Episode 6: Jonathan Rugman and the Stunning Power Plays of MBS
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The sudden ascent of Mohammed bin Salman from an obscure royal heir to the Crown Prince of Saudi Arabia — the country’s de facto ruler — has fascinated Jonathan Rugman, an author and longtime correspondent in the Middle East. Jonathan’s latest BBC documentary, “The Kingdom,” traces MBS’s life from an unruly youth to a series of Machiavellian maneuv…
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Michael Meldish was a longtime associate of the Mafia connected to the Lucchese and Bonanno Crime Family. Meldish was originally from East Harlem and came up in the vicious "Purple Gang," Meldish would spend over a decade in prison and came out to a new world. In 2013, he faced a brutal end. We welcome famed author Scott Deitche to talk about Meldi…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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LaDonna Humphrey uses her surrogates to do her dirty work; in part one, we discuss how she weaponized Dennis McCaslin, a Fort Smith, Arkansas tabloid blogger, to go after her enemies. Listen to LaDonna's Surrogates Part 2: https://www.patreon.com/posts/ladonnas-part-2-114024374 Learn more about your ad choices. Visit podcastchoices.com/adchoices…
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Golden Loophole- The 2013 Turkey Corruption Scandal
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This week we discuss a corruption scandal in Turkey that has brought Turkish President Tayyip Erdoğan and his political party the AKP under fire since its unveiling. A web of corruption allowed a sidestepping of American sanctions against Iran through a golden loophole, that saw 91 high-ranking officials detained with millions in their shoeboxes.…
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Steve and Ryan discuss ticket scams and other ways fraudsters are hustling innocent consumers.
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SOURCES: TYPE OF CRIME: Homicide VICTIM: Robert Keith Palomares, 24 years old LOCATION True Crime Files: Geezer Bandit was no geezer The FBI's Most Wanted golfer | Golf Digest American Murderer (2022) - IMDbBy Catherine Townsend
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S3 E7: Loriann Hart: “Friends with a Felon”
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42:44
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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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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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In this week's episode we delve into the life of alleged Philly mob boss George Borgesi, a longtime friend of Joey Merlino. Before the biography I update you on a little Mafia news regarding a hot headed soldier in the Bonanno Crime Family who was found guilty of extorting a federal witness last week. Jeff Nadu is an American Mafia researcher, podc…
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Extreme Wealth – Episode 5: Paul Schervish and the Spiritual Duality of Riches
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For more than 20 years, Paul Schervish surveyed many of the richest people in America for a long-running study on how the wealthy view the world and themselves. In this episode, another in our series on extreme wealth, Paul explains how his research and his early years spent as a priest inform his understanding of wealth and its potential to improv…
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It’s hard to imagine former executives, investment fraudsters, and insider traders gathering for weekly support meetings. When I first heard about a support group for white-collar criminals, I was skeptical. It sounded like an SNL sketch: former hedge fund managers, insider traders, and embezzlers sitting in a circle, sharing their woes. However, J…
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Harris vs. Trump: a Final Objective Review / Why You Should Never, Ever Go on a Cruise
57:44
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Jeffrey Lichtman returns with a no-holds-barred breakdown of the upcoming election, offering his scathing analysis of the Harris/Biden administration’s four years. He questions why Harris, after four disastrous years in office, refuses to say what she would do differently than Biden — when she could honestly answer that the last four years was Bide…
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Myanmar's Ethnic Cleansing & Human Trafficking Scam Compounds
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Rackets Podcast 27 This is an add-on episode from the last one that profiled how Myanmar has become the global epicenter of illegal drug production. Horrific crimes have increased since the 2021 coup. The junta profits from one of the most perverse forms of human trafficking. India and China have advanced their geopolitical agenda by exploiting the…
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Welcome back to season 17 of WCRH! To start us off we have a story about cop turned cocaine addict turned defense lawyer Jamie Balagia who didn't try to defraud his normal clients but rather the Columbian Cartel. Grab a cold one and take a shot, but leave your keys behind for this wild ride.
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SOURCES: Woman found in trash chute had an affair with a wealthy CEO before her death Wrongful death lawsuit filed 5 years after Lara Prychodko was found dead at the bottom of Manhattan trash chute https://iapps.courts.state.ny.us/webcivil/FCASCaseInfo?parm=Motion&index=XeR4S%2FNEGaX6VF1JhmDXPA%3D%3D&county=no0zzGNbQjIrmvHkt3Kk%2Fg%3D%3D&civilCaseI…
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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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Episode 180: Pasqualina Albano (Female Bootlegging Queen)
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This show has exclusively talked about men in the Mafia. Was there ever a woman connected to the American Cosa Nostra? Today we talk to Mafia historian Justin Cascio about the early stages of the Mafia in Springfield Massachusetts and the emergence of a woman named Pasqualina Albano who became the bootlegging queen of Western Massachusetts. We also…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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Extreme Wealth - Episode 4: Bill Browder and the Pitiless Greed of Vladimir Putin
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Sir William Browder (“Bill”), a financier turned justice advocate, is our guest for this episode of our ongoing series on extreme wealth. Bill has been the engine behind the Magnitsky Act, a law that for the past 12 years has empowered governments to seize the assets of foreign leaders who abuse human rights — a significant countermeasure against c…
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Where do sovereign citizens go when they need medical attention? Some of them seek help from homeopathic quacks like Rick Van Thiel. Rick Van Thiel is not a surgeon. He's a porn star operating on people with dirty scalpels, reused needles, surrounded by filth. And the worst part is that he performs his surgeries in the nude. This episode is part of…
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The "Likeable Con Artist" and The Torture Kit
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SOURCES: https://www.dailyrecord.co.uk/news/scottish-news/scots-torture-killers-help-cops-28244328 https://www.dailyrecord.co.uk/all-about/lynda-spence-murder-trial https://www.dailyrecord.co.uk/news/scottish-news/lynda-spence-murder-trial-albanian-1750492 https://www.scotcourts.gov.uk/search-judgments/judgment?id=086e9ba6-8980-69d2-b500-ff0000d74a…
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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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A government employee posing as a Tahitian prince commits the largest public sector fraud in Queensland history. Prelude: The catastrophic implementation of Queensland Health's new payroll system. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONAT…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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Episode 179: Let's Talk About Me For A Second
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This episode is significantly different from any other show I've ever done. This week it's time to talk about me for a second as the last year or so has been tough on me. From my father passing away to the rigors of doing mob content to the daily stressors of life. I want to delve into a nearly week ordeal I dealt with and how in the end it truly c…
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Extreme Wealth – Episode 3: Jennifer Risher and the Limits of Sudden Wealth
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The author and philanthropist Jennifer Risher continues our series on extreme wealth by telling the story of her ear-popping rise from a middle-class Microsoft employee in the early ‘90s to an unexpected multimillionaire. The stock options she accrued with her husband, David — a fellow Microsoft employee who went on to join Amazon and who is now th…
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