Cloud10

Dirty Money Moves: Women in White Collar Crime

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 clear, methodical approach …no banter or unnecessary commentary, just well-researched facts delivered in a logical, easy-to-follow narrative. Her straightforward storytelling, combined with a calm and...

Author

Cloud10

Category

True Crime

Latest episode

Jun 1, 2026

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Episodes

INTRODUCING: Bravo's Most Wanted with Jami Rice & Katie Ginella 01.06.2026

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, dive into their personal and professional backgrounds, and also share how they met and became friends. They also get into some Bravo hot topics and giv...

Welcome to the FBI’s Most Wanted List (phony heiress update) | Dirty Money Moves S1 E15 20.02.2026

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, hos...

“No Apologies” | DMM S7 E9 11.07.2025

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 d...

“I Beg Your Pardon?” | DMM S7 E8 04.07.2025

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 consideration the many years Todd and Julie stiffed contractors and vendors along the way, or the homeowners who were scammed after putting their trust...

“Chrisleys Don’t Know Best” | DMM S7 E7 27.06.2025

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 a...

Todd & Julie Chrisley: “Daddy Douchebag” | S7 E6 20.06.2025

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 tha...

Todd & Julie Chrisley: “Bougie and Bankrupt” | S7 E5 13.06.2025

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 did...

Todd & Julie Chrisley: “D!CK-notized” | S7 E4 06.06.2025

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...

Todd & Julie Chrisley: “HR Nightmare” | S7 E3 30.05.2025

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 perso...

Todd & Julie Chrisley: “The Apple Doesn’t Fall Far” | S7 E2 23.05.2025

Todd and Julie Chrisley’s criminal actions are well documented in court records. What we don’t know is the “why.” Why’d they choose to enter into a life of crime? Today, experts tend to agree that criminal behavior isn’t decided by just one factor, but rather a complex combination of both the environment and a person’s biology. A person learns behavior from their environment, but it’s their genes,...

Todd & Julie Chrisley: “Reality Check” | S7 E1 16.05.2025

If you’ve been a reality TV fan over the last 10 years, you likely know the names Todd and Julie Chrisley. The couple starred in the wildly popular reality TV show “Chrisley Knows Best.” The show, which aired on the USA Network, chronicled the exceptionally lavish lives of Todd, the overbearing and devoted family man, and his former beauty queen wife, Julie, along with their equally quirky family....

Melissa Caddick: “DJ No Remorse” | S6 E5 25.04.2025

On December 5, 2020, Sydney Morning Herald reporter Kate Mclymont pulled back the curtain on Melissa Caddick and alerted her investors to just how significant Melissa’s scams were. Authorities were tasked with recovering the money Melissa had stolen from her clients. As the mystery of the missing millions grew larger, angry investors wanted answers. Authorities quickly turned their attention to Me...

Melissa Caddick: “The Devil is Exposed at the Dentist” | S6 E4 18.04.2025

After cheating her way into becoming a trusted financial advisor, Melissa Caddick proceeded to rip off her clients. Even her own parents weren’t safe from Melissa’s greed. In this episode, we’ll get to the moment when Melissa’s schemes were uncovered, and focus on what ultimately led authorities to investigate her business dealings. We’re pulling back the curtain on one of the most successful fema...

Melissa Caddick: “Bottom Shelf Bernie Madoff” | S6 E3 10.04.2025

Melissa Caddick appeared to be one of Australia’s most successful private investors …jet-setting around the world on private planes while draped in designer clothing. She’d graced magazine covers and was considered to be one of the wealthiest and most trusted financial advisors in the country. Then, following a federal raid on her multi-million dollar home in Sydney, Australia in November 2020, Me...

Melissa Caddick: “Origins of a Con Woman” | S6 E2 03.04.2025

Australian con woman Melissa Caddick's sudden disappearance in November 2020 following a federal raid on her house sparked hundreds of theories about her whereabouts. Many believed Melissa had escaped with her money and gone into hiding. Others thought she’d been abducted and suspects ranged from angry investors to her ex-husband, Tony Caddick. Then there were the conspiracy theories. When Melissa...

Melissa Caddick: “Something is aFOOT” | S6 E1 28.03.2025

On February 21, 2021, a grizzly discovery was made on Bournda Beach on the southern coast of New South Wales, Australia. A designer athletic shoe washed up on the beach. Inside of it, was a decomposing foot. After taking DNA samples from family members of missing persons in the area, the shoe and samples matched with a woman named Melissa Caddick, a 49-year-year old who’d been missing for three mo...

Helen Golay & Olga Rutterschmidt: “The Black Widow Trial” | S5 E5 21.03.2025

Fred Downie, the elderly man who’d moved to Southern California to live out the rest of his years under the care of Helen Golay and Olga Rutterschmidt, had died under mysterious circumstances. Even so, his death was ruled an accident and there was nothing to stop a man from giving his fortune away. Although Fred’s case was off the table, in March 2008, the Black Widows were going on trial for the...

Presenting: KILLER MINDS 17.03.2025

Formerly known as Mind of A Serial Killer, Killer Minds takes you deep into the psychology of history’s most chilling murderers—from infamous serial killers to ruthless cult leaders, deadly exes, and terrifying spree killers. Every Monday and Thursday, hosts Vanessa Richardson and Dr. Tristin Engels, a Clinical and Forensic Psychologist, blend gripping true crime storytelling with expert psycholog...

Helen Golay & Olga Rutterschmidt: “Black Widows” | S5 E4 13.03.2025

Following their 2006 arrest for mail and wire fraud, the LAPD and the FBI continued trying to build a murder case against Helen Golay and Olga Rutterschmidt. They’d found some evidence during raids on the women’s homes, but everything collected up until that point still wasn’t enough to build a murder case. The FBI continued trying to find anything to tie Helen and Olga to Paul Vados’s and Kenneth...

Helen Golay & Olga Rutterschmidt: “Fractured Friendship” | S5 E3 07.03.2025

In 2006, over a year after unhoused man Kenneth McDavid was found run down in a back alley in Westwood, California, insurance investigator Ed Webster had unearthed some interesting information. Ed brought his investigation findings to the LAPD, who began surveilling Helen Golay and Olga Rutterschmidt. Soon, the FBI was brought in. They summoned the women's bank records and raided their homes, whic...

Helen Golay & Olga Rutterschmidt: “New Targets” | S5 E2 27.02.2025

In 2002, Helen Golay and Olga Rutterschmidt were riding high following their first successful life insurance scam. Before the women set their sights on their next victim, Kenneth McDavid, there was another scheme brewing. This one, developing across the country, and involving an elderly man named Fred Downie. At 96-years-old, this widowed New Englander owned a house on Cape Cod, and somehow befrie...

Helen Golay & Olga Rutterschmidt: “Friends Who Fraud Together” | S5 E1 20.02.2025

On June 21, 2005, a 50-year-old unhoused man named Kenneth McDavid was left for dead in a back alley just off of Westwood Boulevard in Los Angeles. Police believed that he’d been the victim of a hit-and-run. After a distant female cousin came forth claiming to be Kenneth’s only living relative, the case was closed and the cause of death was listed as “unknown.” When a New York insurance claims dep...

Samantha Azzopardi: “The Last Scam, for Now” | S4 E5 13.02.2025

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, Pol...

Samantha Azzopardi: "Using Kids for Cons" | S4 E4 06.02.2025

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 GP...

Samantha Azzopardi: “Faux Pair” | S4 E3 31.01.2025

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...

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