Dirty Money Moves: Women in White Collar Crime

Latest Episodes:

“Trail of Deceit” | S2 E3 Dec 22, 2022

Show notes

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.

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

“Merging Families” | S2 E2 Dec 15, 2022

Show notes

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.

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

“Becoming Tara Lee” | S2 E1 Dec 08, 2022

Show notes

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.

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

“Cults, Scams and MLMs, Oh My!” with Roberta Blevins | Beachbody Mini Series E4 Dec 01, 2022

Show notes

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.

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

“Be a Product of the Product” | Beachbody Mini Series E3 Nov 17, 2022

Show notes

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.

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.

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

Shakeology: Meal Replacement or Pricey Snack? | Beachbody Mini Series E2 Nov 10, 2022

Show notes

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.

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

“You’re a coach …everyone’s a coach!” | Beachbody Mini Series E1 Nov 03, 2022

Show notes

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.

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.

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

“Gwen SHAMblin Lara” with Emily Hanks | Mini Series E5 Oct 20, 2022

Show notes

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

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.

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

Gwen Shamblin Lara: “Fall of the Profitable Prophet” | Mini Series E4 Oct 13, 2022

Show notes

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?

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.

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

Gwen Shamblin Lara: “Parenting to Death” | Mini Series E3 Oct 06, 2022

Show notes

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!

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.

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