• Dirty Money Moves: Women in White Collar Crime

  • Auteur(s): Cloud10
  • Podcast

Dirty Money Moves: Women in White Collar Crime

Auteur(s): Cloud10
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  • Résumé

  • 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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True Crime
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Épisodes
  • Samantha Azzopardi: “The Last Scam, for Now” | S4 E5

    Samantha Azzopardi: “The Last Scam, for Now” | S4 E5
    Feb 13 2025
    A few months after Samantha Azzopardi was sentenced to three years of Community Corrections Order following her latest fake identity scam, where she claimed to be a pregnant 15-year-old victim of sexual abuse, she answered an advertisement placed by a lawyer in Sydney named Theresa Power. Theresa needed a nanny for her young daughter and “Maya Malicka” answered the call. Maya claimed to be 19, Polish, and have tons of experience with kids. Theresa became convinced Maya was legitimate, and hired her as a nanny. The gig with Theresa Power wouldn’t last long, but Samantha had one more alias she wanted to attempt before settling in again as a nanny for a family. Sponsors AquaTru: Visit AquaTru.com and use code DIRTYMONEY at checkout for 20% off any purifier Hers: forhers.com/dirtymoney for your personalized weight loss options Armoire: armoire.style/dirtymoney to get up to 50% off your first month Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she’s deep-diving into and providing commentary on. Check out Jami’s other true crime podcasts, MURDERISH and Lipstick & Lies, which are 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: Zach Selwyn 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. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices
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    29 min
  • Samantha Azzopardi: "Using Kids for Cons" | S4 E4

    Samantha Azzopardi: "Using Kids for Cons" | S4 E4
    Feb 6 2025
    Samantha Azzopardi’s latest alias, a 13-year-old named Harper Hart, had convinced a foster family to take her in while living in Sydney. But, “Harper’s” stories of being in the witness protection program alerted officials, who then sought to confirm her identity. For weeks, they found nothing and Harper remained silent. Then, a colleague at the police station casually brought up the case of the GPO Girl in Dublin, and how Samantha Azzopardi’s and Harper Hart’s stories sounded similar. They compared Harper and Samantha’s photographs and saw a small resemblance, but Harper looked 13, and the chance that Samantha, who was 28 at the time, could pass for 13 seemed very unlikely. Then, they retrieved some of Harper's homework from school and found Samantha’s fingerprints all over the papers. Samantha was exposed yet again, but this wouldn’t stop her from ramping up the devious nature of her crimes. This time, she’d involved children in a way that she never had before. Sponsors: Hers: forhers.com/dirtymoney for your personalized weight loss options Armoire: armoire.style/dirtymoney to get up to 50% off your first month Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she’s deep-diving into and providing commentary on. Check out Jami’s other true crime podcasts, MURDERISH and Lipstick & Lies, which are 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: Zach Selwyn 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. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices
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    33 min
  • Samantha Azzopardi: “Faux Pair” | S4 E3

    Samantha Azzopardi: “Faux Pair” | S4 E3
    Jan 31 2025
    Samantha Azzopardi had been living under the alias “Emily,” a 14-year-old gymnast from Russia, when she convinced her friend Hope’s family to adopt her. In this instance, however, her story got much darker than anything else Samantha had ever presented. According to Hope, Emily claimed that she was severely traumatized by a murder-suicide in her family. Hope’s family believed her, and took her in for an undisclosed amount of time. But, when Hope’s family tried to enroll Emily in high school, school authorities raised questions about her birth certificate. Samantha would eventually move on to a whole new identity, and brainwash an innocent young backpacker who continues to be traumatized by the experience today. Sponsor: Hers: forhers.com/dirtymoney for your personalized weight loss options Follow host, Jami Rice, on Instagram, TikTok, YouTube @JamiOnAir to keep up with this story and other true crime cases she’s deep-diving into and providing commentary on. Check out Jami’s other true crime podcasts, MURDERISH and Lipstick & Lies, which are 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: Zach Selwyn 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. Sources are available at MURDERISH.com Learn more about your ad choices. Visit megaphone.fm/adchoices
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    39 min

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