Dirty Money Moves: Women in White Collar Crime

Dirty Money Moves: Women in White Collar Crime

By Cloud10True Crime
Download on the App Store
  • Favorites

    147

    Followers

  • Typical duration

    51 min

    per episode

Based on Podcast App listening data

Dirty Money Moves: Women in White Collar Crime episodes

  • “Trail of Deceit” | S2 E3

    Tara Lee and her husband Jeremy were in financial ruin. They had lost another home to foreclosure, and Tara’s wages were still being heavily garnished. There was another bankruptcy, the purchase of another, larger home, a new car, and they adopted two babies between 2012 and 2014.  

    During all of her financial woes, Tara established Always Hope and it appeared to be a successful, legit adoption agency… until a phone call from a woman in late 2018 changed everything.


    Sponsors:

    Prose: That’s prose.com/DIRTYMONEY for your FREE in-depth hair consultation and 15% off.


    Follow us @DirtyMoneyMoves on Instagram and TikTok.

    If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts.

    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. 

    Emily Crain does the audio mixing and editing.

    Josh Cooke composed the music and Brian Stefanik created the podcast cover art.

    If you’re into true crime podcasts, check out Jami’s podcast MURDERISH. 

    Visit murderish.com for a list of sources used for this episode.



    Learn more about your ad choices. Visit megaphone.fm/adchoices

    56 min
  • “Merging Families” | S2 E2

    Last week’s episode covered Tara Lee’s extensive history of fraud and the numerous civil judgments that had been levied against her, which dramatically affected her finances for years to come. And by the time 2014 rolled around, there were a few more financial setbacks. Even so, it seemed like Tara made some positive steps toward changing her life: she’d gone to school, gotten a degree, and was trying to take control of her finances by working multiple jobs, one of which was in the legal field. But, like she wrote in her blog in 2017, the Lord had other plans for her. Those plans would absolutely change Tara’s life, and destroy countless others in the process.


    Follow us @DirtyMoneyMoves on Instagram and TikTok.


    If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts.


    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. 


    Emily Crain does the audio mixing and editing.


    Josh Cooke composed the music and Brian Stefanik created the podcast cover art.


    If you’re into true crime podcasts, check out Jami’s podcast MURDERISH. 


    Visit murderish.com for a list of sources used for this episode.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    42 min
  • “Becoming Tara Lee” | S2 E1

    In season two of Dirty Money Moves, Jami’s taking you along on a deep dive into a woman with an expensive taste for luxury jewelry and accessories, who satisfied her desires by taking money from the vulnerable and disadvantaged; a woman who preyed on the hopes and dreams of hundreds of desperate people, destroying countless families for generations to come. Tara Lee is a con artist of the worst kind, whose cruelty knew no limits.


    Sponsors: 

    Prose: Take your FREE in-depth hair consultation and get 15% off your first order today! Go to prose.com/DIRTYMONEY.


    Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter.


    If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts.


    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. 


    Emily Crain does the audio mixing and editing.


    Josh Cooke composed the music and Brian Stefanik created the podcast cover art.


    If you’re into true crime podcasts, check out Jami’s podcast MURDERISH. 


    Visit murderish.com for a list of sources used for this episode.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    35 min
  • “Cults, Scams and MLMs, Oh My!” with Roberta Blevins | Beachbody Mini Series E4

    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.  


    Sponsors:

    Stamps.com: Get a 4-week trial, plus free postage, and a free digital scale fromStamps.com. Just click the microphone at the top of the page, and enter code DIRTYMONEY.

    Prose: Take your FREE in-depth hair consultation and get 15% off your first order today! Go toprose.com/DIRTYMONEY.


    Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter.


    If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts.


    Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. 


    Executive producers are Jami Rice and Sim Sarna. 


    Research and writing by Devin Ruskin.


    Emily Crain did the audio mixing and editing for this episode. 


    Josh Cooke composed the music and Brian Stefanik created the podcast cover art.


    If you’re into true crime podcasts, check out Jami’s podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We’re interested in investigating cases involving women who have committed white collar crimes/scams.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    1 hr 29 min
  • “Be a Product of the Product” | Beachbody Mini Series E3

    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.


    Sponsor-

    Prose: Visit prose.com/DIRTYMONEY for your FREE in-depth hair consultation and 15% off.


    Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter.


    If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts.


    Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. 


    Executive producers are Jami Rice and Sim Sarna. 


    Research and writing by Devin Ruskin.


    Emily Crain did the audio mixing and editing for this episode. 


    Josh Cooke composed the music and Brian Stefanik created the podcast cover art.


    If you’re into true crime podcasts, check out Jami’s podcast MURDERISH. Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We’re interested in investigating cases involving women who have committed white collar crimes/scams.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    29 min
  • Shakeology: Meal Replacement or Pricey Snack? | Beachbody Mini Series E2

    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? 

    Where things get very dicey is when Beachbody “coaches,” who don’t have any health or nutrition expertise, are touting the product as being a nutritious meal replacement and a proper weight loss tool, with NO outside studies to back up those claims. This raises the question …is Shakeology a proper meal replacement or just a pricey snack?


    Sponsors:

    Framebridge: Get started today - frame your photos or give someone the perfect gift. Go to Framebridge.com and place your order today. 


    Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter.

    If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts.

    Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. 

    Executive producers are Jami Rice and Sim Sarna. 

    Research and writing by Devin Ruskin.

    Emily Crain did the audio mixing and editing for this episode. 

    Josh Cooke composed the music and Brian Stefanik created the podcast cover art.

    If you’re into true crime podcasts, check out Jami’s podcast MURDERISH.

    Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We’re interested in investigating cases involving women who have committed white collar crimes/scams.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    24 min
  • “You’re a coach …everyone’s a coach!” | Beachbody Mini Series E1

    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. 


    Specifically Beachbody, an MLM that offers the girlboss dream …financial independence, working from home and being your own boss. But, you know that old saying “if it seems too good to be true, it probably is.” 


    Sponsor: 

    Stamps.com: Visit Stamps.com and use promo code DIRTYMONEY for a special offer that includes a 4-week trial, free postage, and a free digital scale.


    Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter.


    If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts.


    Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. 


    Executive producers are Jami Rice and Sim Sarna. 


    Research and writing by Devin Ruskin.


    Emily Crain did the audio mixing and editing for this episode. 


    Josh Cooke composed the music and Brian Stefanik created the podcast cover art.


    If you’re into true crime podcasts, check out Jami’s podcast MURDERISH.


    Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We’re interested in investigating cases involving women who have committed white collar crimes/scams.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    24 min
  • “Gwen SHAMblin Lara” with Emily Hanks | Mini Series E5

    This week, Emily Hanks, host of She Speaks Bravo podcast, joins Jami to end the mini-series on Gwen Shamblin Lara. Together, they chat about the registered dietician turned church leader and her shocking demise.


    Sponsors:

    Framebridge: Frame your photos or send someone the perfect gift today at Framebridge.com


    Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter.


    If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts.


    Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. 


    Executive producers are Jami Rice and Sim Sarna. 


    Research and writing by Devin Ruskin.


    Emily Crain did the audio mixing and editing for this episode. 


    Josh Cooke composed the music and Brian Stefanik created the podcast cover art.


    If you’re into true crime podcasts, check out Jami’s podcast MURDERISH.


    Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We’re interested in investigating cases involving women who have committed white collar crimes/scams.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    1 hr 4 min
  • Gwen Shamblin Lara: “Fall of the Profitable Prophet” | Mini Series E4

    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?


    Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter.


    If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts.


    Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. 


    Executive producers are Jami Rice and Sim Sarna. 


    Research and writing by Devin Ruskin.


    Emily Crain did the audio mixing and editing for this episode. 


    Josh Cooke composed the music and Brian Stefanik created the podcast cover art.


    If you’re into true crime podcasts, check out Jami’s podcast MURDERISH.


    Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We’re interested in investigating cases involving women who have committed white collar crimes/scams.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    20 min
  • Gwen Shamblin Lara: “Parenting to Death” | Mini Series E3

    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.


    Sponsors:

    Green Chef- That’s GreenChef.com/dirtymoney135 and use code dirtymoney135 to get $135 off across five boxes – With your first box shipped free! 


    Follow us @DirtyMoneyMoves on Instagram, TikTok and Twitter.


    If you enjoy Dirty Money Moves, please leave us a positive rating and review wherever you listen to podcasts.


    Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. 


    Executive producers are Jami Rice and Sim Sarna. 


    Research and writing by Devin Ruskin.


    Emily Crain did the audio mixing and editing for this episode. 


    Josh Cooke composed the music and Brian Stefanik created the podcast cover art.


    If you’re into true crime podcasts, check out Jami’s podcast MURDERISH.


    Visit murderish.com and send us a message if you have information to share regarding our Season 1 case, involving Mary Carole McDonnell, or if you would like to suggest a case for us to cover on the podcast. We’re interested in investigating cases involving women who have committed white collar crimes/scams.

    Learn more about your ad choices. Visit megaphone.fm/adchoices

    21 min

About Dirty Money Moves: Women in White Collar Crime

From the publisher's feed

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…

More shows like Dirty Money Moves: Women in White Collar Crime

20/20 by ABC News

20/20

11,906 Listeners

48 Hours by 48 Hours

48 Hours

10,652 Listeners

Reality Life with Kate Casey by Kate Casey

Reality Life with Kate Casey

7,504 Listeners

Snapped: Women Who Murder by Oxygen

Snapped: Women Who Murder

5,201 Listeners

Help Me Be Me by Cloud10

Help Me Be Me

1,805 Listeners

Juicy Scoop with Heather McDonald by Heather McDonald & Studio71

Juicy Scoop with Heather McDonald

25,872 Listeners

Moms and Mysteries: A True Crime Podcast by Moms and Mysteries Podcast

Moms and Mysteries: A True Crime Podcast

8,870 Listeners

MURDERISH by Cloud10

MURDERISH

3,445 Listeners

The BrainFood Show by Cloud10

The BrainFood Show

1,373 Listeners

Something Was Wrong by Broken Cycle Media

Something Was Wrong

25,714 Listeners

Enneagram & Coffee by Cloud10

Enneagram & Coffee

1,051 Listeners

Crime Salad by Realm

Crime Salad

3,234 Listeners

Advantage Connors by Cloud10

Advantage Connors

193 Listeners

Women and Crime by Cloud10

Women and Crime

2,999 Listeners

LOVE MURDER by Jessie Pray and Andie Cassette

LOVE MURDER

3,336 Listeners

Black Girl Gone: A True Crime Podcast by Cloud10

Black Girl Gone: A True Crime Podcast

2,270 Listeners

Hungry for Conversation with Natalie Puche by Cloud10

Hungry for Conversation with Natalie Puche

1,667 Listeners

Forever Young by Cloud10

Forever Young

52 Listeners

The Codependent Podcast by Cloud10

The Codependent Podcast

930 Listeners

Scorched Justice by Cloud10

Scorched Justice

413 Listeners

Betrayal Season 6 by iHeartPodcasts | Glass Podcasts

Betrayal Season 6

8,371 Listeners

Raising and Rising by Cloud10

Raising and Rising

20 Listeners

Infamous by Campside Media / Sony Music Entertainment

Infamous

1,159 Listeners

CHRISTORY with Chris Manzo by Cloud10

CHRISTORY with Chris Manzo

96 Listeners

Funny Energy by Cloud10

Funny Energy

74 Listeners

Untangling Toys by Cloud10 and Clamor

Untangling Toys

20 Listeners

Are You There Pod? It's Me, Dad by Cloud10

Are You There Pod? It's Me, Dad

21 Listeners

Fantasy Foes by Cloud10 and The Starting 5

Fantasy Foes

15 Listeners

The Moderns by Cloud10

The Moderns

0 Listeners

The Bad Good Parent by Cloud10

The Bad Good Parent

20 Listeners

The Reality Informant by Cloud10

The Reality Informant

20 Listeners

The Rachel Cancer Scam by The Messenger

The Rachel Cancer Scam

469 Listeners

Juicy Crimes with Heather McDonald by Heather McDonald & Studio71

Juicy Crimes with Heather McDonald

1,543 Listeners