Dirty Money Moves: Women in White Collar Crime

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.

  1. 5H AGO

    Welcome to the FBI’s Most Wanted List (phony heiress update) | Dirty Money Moves S1 E15

    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 Mary Carole was added to the FBI’s Most Wanted list. Suddenly, Mary Carole’s case was making headlines with every news outlet you can think of. Jami, host of Dirty Money Moves, began doing some digging to satisfy her curiosity about what may have prompted this action by the FBI. She found something interesting in the Dubai court system. It was a Public Notice of Appeal filed by Jeffrey John Nilles, Mary Carole’s husband. He’d filed an appeal in June 2024 in response to an unfavorable civil judgment against him in Dubai. There were three people named as notified parties to the appeal, one of them being a woman named Thilani Kumari Brady. A few weeks after finding this information, Jami received a DM from Thilani indicating she’d befriended Mary Carole McDonnell and Jeffrey Nilles in Dubai and that they’d attempted to get their hands on her money. Thilani agreed to an interview and provided a lot of insight on who Mary Carole McDonnell and Jeffrey Nilles are, and what they’re up to in Dubai.  Follow Jami @JamiOnAir on Instagram, TikTok and YouTube! If you’re into true crime podcasts, check out Jami’s other podcast MURDERISH.  Dirty Money Moves is a collaboration between MURDERISH and Cloud10 Media. Executive Producers are: Jami Rice and Sim Sarna If you enjoy MURDERISH and Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

    40 min
  2. 07/11/2025

    “No Apologies” | DMM S7 E9

    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 after Todd and Julie’s release from their respective prisons, Todd held a press conference where he proclaimed that he was convicted of something he didn’t do, and that there was a tremendous amount of misconduct by the government during the investigation and trial. This, even though the district court judge who oversaw their trial didn’t buy the Chrisleys’ allegations of prosecutorial misconduct, the jury certainly didn’t hear any proof of it, and the 11th Circuit Court of Appeals also didn’t find that there was misconduct on the government’s part… or on the part of the district court judge who oversaw the trial. The Chrisleys have already done a few sit-down interviews, and have had cameras filming their every move since the moment they exited prison. There’s also a new TV show set to release this year, and hints of others to come. Will viewers be able to see through the lies and manipulation, particularly in the interviews the Chrisleys have done recently? Will Todd and Julie be able to win back their reality TV following and line their pockets with millions as if none of this ever happened, or will America wise up, see through their bullsh*t, and finally send the Chrisleys into obscurity? Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she’s weighing in on. Check out Jami’s other true crime podcast, MURDERISH, which is available in all podcast apps. 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  If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

    27 min
  3. 06/27/2025

    “Chrisleys Don’t Know Best” | DMM S7 E7

    Todd and Julie Chrisley’s reality TV show, “Chrisley Knows Best,” became popular, in part, for their apparent family values. They were often seen on the show trying to teach their children how to be good Christians and live moral, honest lives. But we know that Todd acted one way on the TV show and a whole other way off camera, in a sort of a “do as I say, not as I do” lifestyle. From the vulgar and disturbing things Todd allegedly said and did to numerous employees at his company, to the well-documented threats Todd made to his own daughter when she dared to go against his alleged demands for her to lie about a Georgia Department of Revenue employee, to the allegations of violence leveled against Todd by his ex-wife …Todd Chrisley was a less than stellar example for his kids. Julie may not have been so brash about her moral imperfections, but she did her share of lying and cheating which was also documented in police reports and court documents. Yet, what most of the public knew about the Chrisleys were the life lessons they preached on their TV show. Todd said to his youngest child on one of their episodes “there’s never a right way to do the wrong thing.” It’s RICH of Todd to say this knowing that the episode was filmed after he and Julie were indicted on federal tax evasion and bank fraud charges, and were awaiting trial. If the Chrisleys actually practiced what they preached, perhaps they never would’ve lied to and scammed so many people over the years, let alone be accused of being the ringleaders of a years-long $36,000,000 fraud scheme. But as we’re about to find out, the Chrisley’s don’t seem to think the rules apply to them. Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she’s weighing in on. Check out Jami’s other true crime podcast, MURDERISH, which is available in all podcast apps. 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  If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

    36 min
  4. 06/20/2025

    Todd & Julie Chrisley: “Daddy Douchebag” | S7 E6

    From 2014 to 2017 Todd and Julie Chrisley were riding high on the success of “Chrisley Knows Best.” But fans had no idea about Todd and Julie’s extensive criminal history, lawsuits, or exactly what the bankruptcies entailed because all of those things happened before the Chrisley’s fame, when no one was paying attention. In 2017, however, everyone would be paying attention as that was the year that began the Chrisley family’s eventual fall from grace. Todd appeared in the media spouting tales of government corruption, and proclaiming that he and Julie were the real victims. Todd took to his social media and podcast to personally attack people involved in cases against him. What began in 2017 would be a several-years-long process that culminated in Todd and Julie’s federal indictment in 2019. But would that be enough to shut them up? Or would the Chrisleys continue to shout from the rooftops that they were the real victims in all of this? Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she’s weighing in on. Check out Jami’s other true crime podcast, MURDERISH, which is available in all podcast apps. 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  If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

    37 min
  5. 06/13/2025

    Todd & Julie Chrisley: “Bougie and Bankrupt” | S7 E5

    On July 15, 2014, the Chrisley family was in Los Angeles to promote their reality TV show “Chrisley Knows Best.” Though it had only been on air a few months, the show had blown up and made the Chrisleys a household name. What viewers didn’t know was at that very moment, as the Chrisleys walked the red carpet, Todd and Julie were knee-deep in bankruptcy litigation. “Chrisley Knows Best” viewers didn’t seem to be bothered by Todd and Julie’s lies once their multi-million dollar bankruptcies were made public. But, would it matter to viewers if they knew the Chrisleys were actively hiding their TV show earnings from the IRS and failing to pay state taxes in order to live lavishly at the expense of Georgia taxpayers? Or would it all be seen as just another controversy to add to the shit show that made the Chrisleys so popular? Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she’s commenting on. Check out Jami’s other true crime podcast, MURDERISH, which is available in all podcast apps. 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  If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

    38 min
  6. 06/06/2025

    Todd & Julie Chrisley: “D!CK-notized” | S7 E4

    It’s no secret that Todd Chrisley’s eccentric and flamboyant personality, along with his enthusiasm for fashion and decorating has had people questioning his sexuality for years. In December 2022, just a few weeks after his sentencing for federal fraud convictions, Todd addressed allegations about his sexual activity. The allegations came straight from the witness stand during Todd’s federal trial by a man named Mark Braddock who claimed the two of them had a love affair. Todd said it was nothing more than wishful thinking on Mark’s part, and that Mark was basically not hot enough for him. Taking things a step further, Todd crassly joked to his son Chase, on his podcast, that he understood how having sex with him could drive a person crazy because “there have been many who have been DICK-notized by your daddy.”  In this episode, we find out who Mark Braddock is and why Todd has so much disdain for him. We take a look at Todd and Julie’s early business ventures, some questionable business practices, and a lot of court room drama.  Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she’s commenting on. Check out Jami’s other true crime podcast, MURDERISH, which is available in all podcast apps. 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  If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

    37 min
  7. 05/30/2025

    Todd & Julie Chrisley: “HR Nightmare” | S7 E3

    There have been many episodes of “Chrisley Knows Best” where Todd Chrisley makes a crass sexual comment and it’s played off as being just another silly, wacky thing Todd says. Not everyone finds Todd’s behavior funny, though. Before TV cameras followed his every move, there were severe allegations made about Todd’s abusive, degrading, and sexually charged comments in the workplace. Todd’s TV persona might come off as over-the-top and endearing, but some of his former employees would disagree when it came to their experiences with Todd in real life. More than one sexual harassment and hostile work environment lawsuit was filed against Todd Chrisley by his former employees, and the claims made are disturbing. Did they just misunderstand the quirky, southern “charm” that Todd’s become synonymous with? Or, could Todd’s need to be the center of attention, and the way he goes about doing it, be indicative of a much deeper issue? Follow Jami Rice on Instagram, TikTok, and YouTube @JamiOnAir to keep up with true crime cases she’s deep-diving into and providing commentary on. Check out Jami’s other true crime podcast, MURDERISH, which is available in all podcast apps. 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  If you enjoy Dirty Money Moves, please do us a favor and give the podcast a 5-star rating and review in Apple Podcasts, Spotify or any podcast player. Learn more about your ad choices. Visit megaphone.fm/adchoices

    29 min
4.5
out of 5
312 Ratings

About

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.

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