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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.
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White Collars, Red Hands

White Collars, Red Hands

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Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern and Kishan Batcheldor as they talk some of the most prolific crimes committed by the wealthy. Checkout our Merch!: https://www.teepublic.com/stores/white-collars-red-hands?ref_id=23248
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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 ...
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Swindled

A Concerned Citizen

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Utilizes narrative storytelling, archival audio, and immersive soundscapes to explore true stories of white-collar criminals, con artists, and corporate evil. From corruption and fraud to Ponzi schemes and environmental disasters, these financially motivated crimes have shaped our world in unimaginable ways. All in the name of greed. Become a ValuedListener™ at ValuedListener.com
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The Corruption Diaries

Tax Justice Network

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We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else. In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega’ ...
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The True Crime Podcaster

White-Collar Crimes

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Become a Paid Subscriber: https://podcasters.spotify.com/pod/show/ryan-christopher-horn/subscribe A discussion of crime from white-collar crime to serial killers and everything in between! Check out our website at http://truecrimepodcaster.com
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"The thing with blind items is that we don't often see what's right in front of our eyes" - Gossip Girl Troy and Kelli are here for all of your celebrity gossip needs! They take you beyond the "celebrity blinds" and dive deeper into the dark side of Hollywood. This podcast is full of scandal, intrigue, and gossip surrounding your favorite celebrities. Please note this podcast is for entertainment purposes only, it's all alleged.
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CrimeScope

Dr. Jasmine Bryant

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Welcome to CrimeScope! This is our round table where we discuss serial killers, murderers, white collar crime, and other crimes. Our goal is to understand the human mind and how it can be terribly twisted.
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True Crime

Indie Drop-In Network

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The best cases, crimes, and unsolved mysteries by a different independent podcast creator every week. Subscribe for True Crime variety or to find your next favorite podcast to binge. True Crime by Indie Drop-In network is an essential podcast for True Crime fanatics. If you find a creator you love, you can subscribe to their show with the links in the show notes. Enjoy the show. Episodes will cover Cold Cases, Murders, White Collar Crime, Cults, Military Crimes, Social Injustice, and other f ...
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The Cutting Edge

Columbia Law School

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The Cutting Edge explores current issues in white collar crime and corporate governance with a focus on those that involve significant ethical and professional issues. Hosted by Columbia Law Professor John C. Coffee Jr. with Judge Jed S. Rakoff and produced by Columbia Law School and the CLS Blue Sky Blog.
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Corruption, Crime & Compliance is a podcast for legal and compliance professionals who want to keep up to date with the world of corporate governance, ethics, compliance, corruption and white collar crime. In each episode, Michael Volkov, a former federal prosecutor, brings his unique perspective and practical experience to cutting-edge trends in the governance and risk management landscape. Whether you’re looking to understand the latest FCPA developments, hear expert analysis on important ...
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The Z Files

Professor Zhang

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Calling all crime enthusiasts! The Z Files podcast is your space to learn the nitty gritty details about crime in order to improve your personal safety, remove anxiety about victimization, and satisfy that weird curiosity we all have about law breakers. Criminology and Sociology professor Tiffany Zhang exposes the anatomy of all things criminal from shoplifting to wrongful convictions to crimes of the government. Episodes will cover the mafia, torture in the US, the CIA, juvenile delinquency ...
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Prison Life probes into the world of crime, punishment, and family. Join host Andrew Snyder and guests explore these complicated and sensitive issues with insightful and thought-provoking commentary. Andrew Snyder’s investigation, corrections, and family therapy background provides the basis for conversation relating to law, the legal system, correctional effectiveness and the effects on families of the incarcerated. Teamed with guests from diverse backgrounds in criminal justice, mental hea ...
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The Arrested Development After Show recaps, reviews and discusses episodes of Netflix's Arrested Development. Show Summrary: Michael Bluth finds himself forced to stay in Orange County and run the family real estate business after his father, George Bluth Sr., is sent to prison for committing white-collar crime. He tries to juggle the wants and needs of his spoiled and eccentric family while being a good role model for his teenage son, George Michael.
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Professional Skepticism Podcast

Zoe McDaniel

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Are you a fan of all things taboo? Look no further! Professional Skepticism is a podcast about scandals, conspiracies, convictions, & so much more! Zoe McDaniel tackles a new topic each week, ranging from white collar crime and classic conspiracy theories, to kinky conversations and creepy historical events. Established in the Queen City, Skeptics from the greater Charlotte area frequent as guests and collaborators. We’ve come so far, and our journey has only just begun. Subscribe to make th ...
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Welcome to the Sit Down, a crime history podcast that delves into the long obsessed archives of crime. Weekly, we look at the sinister and evil lives of the world's most ruthless people. Ones that are both alive and dead. Everything from the Mafia, to the drug trade, cartels, terrorists, war criminals, serial killers, white collar criminals and more. Hosted by Jeff Nadu.
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Red Collar

audiochuck

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When we think of white-collar criminals, we picture a CEO getting caught up in the latest financial scandal. But there is a subgroup within these seemingly nonviolent offenders who are never discussed in mainstream media - the white-collar criminals who kill. Join Catherine Townsend as she dives into the minds of these real-life American Psychos...who are often hiding in plain sight. This is Red Collar.
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If you are in need of experienced North Carolina federal appeal attorneys, Brownstone Law offers dedicated and knowledgeable legal representation before the Fourth Circuit Court of Appeals. Our firm specializes in both civil and criminal appellate cases, including federal crime appeals, healthcare fraud, and white-collar crimes. Our attorneys possess the skill and expertise required to navigate the complexities of the federal appellate system and provide personalized legal strategies tailore ...
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The Human Factor

Sonja Stirnimann

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Let us dive into the world of corporate integrity, ethical leadership, and its success factors. Without being sensitised, we quickly find ourselves surrounded by different patterns of white-collar crime, non-compliance, and cyber-crime. Compressed knowledge in easily digestible doses to protect your company, your employees, your customers, and yourself - as a business leader or entrepreneur. Are you a decision-maker? A game changer towards corporate integrity and ethical leadership? The podc ...
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Rackets Podcast

Brian Saady

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The Rackets Podcast focuses on news related to organized crime. The subject matter isn't limited to traditional gangsters, such as drug cartels. The show also focuses heavily on white-collar criminals, including corrupt politicians, lobbyists, corporate criminals, crony capitalists, shady government officials, etc. Support this podcast: https://podcasters.spotify.com/pod/show/rackets/support
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Inside the Law

Mark Gavagan

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An outsider gets inside stories and insights from cops, criminals, judges, lawyers and more. Learn about the fascinating experiences of people on all sides of the law.
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Doctor Crime: A True Crime Podcast

Rebekahlyn Callahan

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Doctor Crime is true crime like you've never experienced it before. Join Justess and Rebekah to explore new cases and have in depth discussions on topics like ethics, dispelling true crime myths, and a healthy dash of all things spooky. Grab your coffee and let's dive in.
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Dirty Deeds: Tales of Global Crime & Corruption

The Organized Crime and Corruption Reporting Project (OCCRP)

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Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them. We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe f ...
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Uncivil Procedure

Relativity

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Uncivil Procedure features informal discussion of recent and relevant case law between Relativity team members and attorneys from the Relativity community, amusing game segments, and banter. Join the conversation on social media using #UncivilProcedure.
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Law on Trial

Business Post

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Welcome to the podcast series from the Business Post on legal affairs in Ireland and beyond. In this series Catherine Sanz, legal correspondent of the Business Post, shines a light on legal topics and court cases, as well as offering interviews with high profile figures from the legal world.
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Work In Progress

Work Nicer

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Well, it's not really a business podcast, and it's not quite a social podcast—we'll be honest, we're not 100% sure what it is. But we promise it'll be a good time! Work in Progress is a monthly podcast featuring extraordinary people and their journeys—the good, the bad, and all its unexpected twists and turns.
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Dark Crimes

Daly Sabillon

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Welcome to our true crime podcast, where we delve into the darkest corners of human behavior and explore some of the most heinous crimes in history. Each episode, we'll take you on a journey through the criminal underworld, revealing the chilling details of murder, kidnapping, and other unspeakable acts. We'll piece together the evidence, examine the motives, and attempt to unravel the mysteries surrounding some of the most notorious crimes of our time. From serial killers to white-collar cr ...
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TB and Vee TB and Vee are self-proclaimed “Gem Droppers”, a term that speaks to our honest take on current events, music, sports, lifestyle, relationships, and more. Our clever conversations cover all topics, making Dropping All Gems podcast perfect for everyone interested in uncensored, honest opinions on today’s current events. And since we don’t back down from any subject, we both take full ownership of our honest opinions in ways that other podcasts can’t or don't.
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In the Loop

NZME

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Each Tuesday New Zealand Herald Journalists Katie Harris and Cheree Kinnear take a closer look at an issue, event or topic that’s been filling up our news feeds or taking over our water cooler chats. Whether that’s the reality of working in a high-end brothel, the growing obsession with white-collar magic mushroom use or a day in the life of a West Auckland cop we’ll take you behind the scenes of some of the biggest stories. From politics, crime and even a little bit of entertainment we’re h ...
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Entertainment Buffet Podcast

Entertainment Buffet

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Entertainment talk including film, tv, comedy, wrestling, comic books and more! Hosted by Brandon M. Prosek and guests who join the conversation! Support this podcast: https://podcasters.spotify.com/pod/show/entertainment-buffet/support
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Criminal Tax Files

Robert Nordlander, CPA, CFE

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From billionaires to paupers, every economic class has their share of tax cheats. Al Capone was the first widely known criminal imprisoned for tax evasion. Since then, the tax law has been used to prosecute various white collar crimes. This podcast is for those who are interested when taxes and crimes intersect. We talk about tax crimes and look at the stories of those who committed them, those who defend them, and those who prove the cases.
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Fraud Fighter Podcast

Robert Nordlander, CPA, CFE

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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
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Recently described by the media as a "legendary New York criminal defense attorney," Jeffrey Lichtman has successfully handled criminal trials and appeals on some of the country's largest stages. His clients include those charged in the federal and state systems with white collar and non-white collar offenses. For over 30 years, Mr. Lichtman's practice style has been marked by exhaustive pretrial preparation and smothering pressure inside the courtroom. His cross-examinations, in fact, have ...
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WH Thomas Firm

WH Thomas Firm

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About The W.H. Thomas Firm is a boutique criminal and civil litigation firm focusing on the representation of individuals and businesses in state courts throughout Georgia and in Federal courts throughout the United States. At the W.H. Thomas Firm the most important case in our office is yours. Each client's case is unique and we treat it as such. Our goal is to provide high quality, individualized representation and solutions for each and every client we serve. Owned and operated by a forme ...
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Listen to the newest season of Dirty Money Moves: Women in White Collar Crime. Follow the story of Tracii Hutsona, a woman wanted on charges of wire fraud and aggravated identity theft for stealing more than $1 million from her cancer-stricken, single mother of three employer. Tracii’s motive: she needed funding for her lavish lifestyle. Her own fa…
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It’s early February, 2021 in Phoenix Arizona. Federal agents have been on the hunt for Tracii Hutsona, a woman wanted on charges of wire fraud and aggravated identity theft for stealing more than $1 million from her cancer-stricken, single mother of three employer. Tracii’s motive: she needed funding for her lavish lifestyle. Agents find Tracci at …
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This week we travel back to England at the turn of the 18th century when economic theory was in its infancy, which meant so too was the art of market manipulation. The South Sea Company and its evil mastermind John Blunt were meant to lend money to the government while making millions in trade to the Spanish New World. What happened though was a st…
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Troy and Kelli are getting back to their roots and sending off Brat Summer with some of the top blind item celebrities of the summer! Your hosts talk about Sabrina and Barry, Drake vs Kendrick, Taylor and Travis, along with Nicki Minaj, and everything she has going over there. This one is a bunch of alleged fun. Wear your florals, grab your girls, …
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Welcome to another Pop Culture Kiki episode! Please use the timestamps below and we hope you enjoy! 00:00 - Intro 1:04 - Travis & Taylor 14:17 - Ice Spice vs Cleotrapa 24:48 - Usher 30:59 - Blink Twice (Spoilers) 36:13 - Strange Darling 37:07 - Chimp Crazy 43:42 - Katy Perry 51:15 - Ads 58:32 - Tell Me Lies 1:00:06 - New Yorker Cover 1:06:22 - Danc…
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In Episode 175, I welcome on what some people would call an East Boston legend. John "Johnny Bart" Bartolomeo was a patched in member of the Hells Angels. Ultimately through his criminality he was sentenced to 27 years in federal prison. Throughout his stay inside he hobnobbed with mobsters like Genovese heavyweight Bobby Manna, Bonanno mobster Bru…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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In this episode, Jeff provides updates on several high-profile cases. First, he breaks down the latest news surrounding his client, Joaquin Guzman Lopez, son of El Chapo, who arrived in the U.S. from Mexico with the world’s biggest drug dealer in tow. An absurd international saga followed. Next, Jeff shares a positive outcome for his elderly client…
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If you are in need of experienced North Carolina federal appeal attorneys, Brownstone Law offers dedicated and knowledgeable legal representation before the Fourth Circuit Court of Appeals. Our firm specializes in both civil and criminal appellate cases, including federal crime appeals, healthcare fraud, and white-collar crimes. Our attorneys posse…
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Dirty Money Moves: Women in White Collar Crime is BACK! In Season 3, we’re deep diving into the case involving Tracii Hutsona, a self-described “winner” who appeared to have it all: successful businesses, multimillion dollar mansions, luxury cars, and plenty of cash to spend on high end jewelry and vacations. She’s an intriguing woman who’s had a l…
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Your hosts are back in their true crime bag with the stalker series. This week Troy and Kelli are going over Rihanna, Duffy, Jodie Foster, and Harry Styles. If you thought last stalker episode was dark, this one his even darker. So, we’d like to add a trigger warning over this entire episode. Sponsors: PrettyLitter helps keep tabs on my cat’s healt…
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A "quintessential" civil rights battle ignites when fans of the much-maligned rap group Insane Clown Posse are officially classified as a "street gang" by the federal government. Prelude: Two Juggalos are charged with the murder of a man in Pennsylvania. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts P…
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Welcome to another Pop Culture Kiki! Please use the timestamps below and enjoy! 00:00 - It Ends With Us Drama 13:41 - Wilmer Valderrama 20:24 - Bee Better Cancellation 29:50 - Reunion 32:47 - Ed Sheeran 33:34 - Adele 34:55 - Ads 37:09 - Jax, Brittany, & The Valley 41:46 - One Tree Hill Reboot 48:48 - Georgina Chapman & Adrien Brody 54:07 - Armie Ha…
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In Episode 174, I delve into the life of Andrew Campos. Campos is alleged to be a current capo in the Gambino Crime Family. He came up in the 90's as a budding associate in the old LoCascio crew up in the Bronx. He alongside others including Salvatore LoCascio and Richie Martino would engage in making the Mob hundreds of millions in one of the larg…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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Brian Klaas, Associate Professor at University College London and host of the award-winning podcast “Power Corrupts,” joins us to discuss his book “Corruptible: Who Gets Power and How It Changes Us”. Brian describes research on who is drawn to positions of power and how power impacts us, including potentially re-wiring our brains. This episode was …
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This week we discuss Antonio Mariot Wilson, a lifelong scammer who made some outrageous claims to separate wealthy women from their cash. But "Dr." Tony runs into a Hollywood actress who brings the pressure on him from authorities, can he escape this pit of snakes? Or is he destined for an airplane propeller? Link to 200 Periods coming post-Amazon …
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In this month's Patreon-voted episode, your hosts review the "Dark Side of the 2000s" TRL - Last Request. If you're of a certain age you likely remember racing home to make sure your favorite music video ended up in the top 10 on TRL. The rush you felt then is the rush your hosts felt covering this episode. Along with the documentary Troy and Kelli…
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Welcome to another Pop Culture Kiki episode! Please use the timestamps below and enjoy! 00:00 - Opening 2:23 - Bennifer 2.0 9:50 - Kelsea Ballerini 10:41 - Sabrina Carpenter 17:00 - Chappell Roan 21:03 - Laci Peterson 24:09 - M.I.A 27:06 - The Challenge 29:19 - Andy Cohen 33:55 - Ads 38:02- Kyle Marisa 40:36 - Jools Lebron 46:27 - Rhode Island PR S…
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For the entire history of the Bonanno Crime Family up until 2002, the Mafia group NEVER had a cooperator in their ranks. That was until July of that year when family capo Frank Coppa decided to flip and testify against the upper echelon of the Bonannos. Coppa would directly testify against boss Joseph "Big Joey" Massino as well as various others. H…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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In this episode, Jeff delves into the recent Democratic National Convention in Chicago, where Kamala Harris swore she is the only one who can fix America’s current problems while conveniently ignoring her role in creating the mess over the past four years. The real show, though, was outside, where pro-Palestinian rioters attempted to turn the conve…
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At Beyond the Blinds, one of our most asked questions is how we met! So, Kelli dove into her archive of Nostalgia & Now episodes to unearth the episode that started it all. Listen to the episode where Troy and Kelli realized that they had chemistry and similar interests. This episode was recorded roughly a week before the phone call that started Be…
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After a week off we are back with a brand new episode. Today we delve into the life of Queens gangster Peter Zuccaro who was a longtime Mafia associate of the Bonanno Crime Family and then the Gambino Crime Family. He has one of the more unique stories ever, never becoming a made man. That said, his life was filled with personal problems, run in's …
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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Jonathan Turner, former Vice President, Ethics & Compliance, at Smith & Nephew in Memphis, discusses the admissions scandal that has rattled several top-tier U.S. universities and ties some of the lessons learned back to the work of compliance professionals. This episode was originally published 2 October 2019.…
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A flashy Brooklyn pastor finds himself in the media spotlight due to his current lifestyle and criminal past. Prelude: An unprovoked murder on the New York subway. –––-–---------------------------------------- BECOME A VALUEDLISTENER™ Spotify Apple Podcasts Patreon –––-–---------------------------------------- DONATE: SwindledPodcast.com/Support CO…
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Today we discuss the Carrian group, a multifaceted conglomerate from Hong Kong in the 1980s. Over four years Carrian grew to one of the largest companies in the region under the direction of civil engineer George Tan, but it was all a house of cards, and when it fell what followed was a record-setting investigation, and murder.…
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This week Kelli and Troy take it back to 2003 and revisit when America turned its back on The Chicks. These women have been called many things from country music icons to Saddam's Angels and everything in between. If you love to scream sing the bridge of "Not Ready To Make Nice" you'll love this one. This episode is sponsored by BetterHelp! Visit B…
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Welcome to another Pop Culture Kiki episode! Please use the timestamps below! 00:00 - It Ends With Us Drama 16:12 - Troy’s Movie Corner 21:02 - Missy Elliot Concert 25:27 - RHONJ Finale 33:02 - Angel of my Dreams - JADE 35:01 - Diet Pepsi - Addison Rae 38:20 - Nelly 40:26 - Ads 43:28 - Taylor Swift 47:51 - Yung Miami 53:38 - Mr. Beast Drama 1:04:57…
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Anand Mangnale of the OCCRP joins the podcast to describe his investigation into the practices of the vast and powerful Adnani Group in India, the spyware discovered on his phone as soon as the story began to break and the subsequent efforts to silence him, including bizarre charges of financial support of terrorism.…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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This week Troy and Kelli dive into the world of celebrity stalkers. The two talk about Justin Beiber, Selena Gomez, Taylor Swift, and more in the first episode of what will be known as the Stalker Series. Get ready for your hair to stand up! This episode is covered with trigger warnings so proceed with caution. Check out Hatch! Right now, Hatch is …
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Welcome to another Pop Culture Kiki Episode! Please use the timestamps below! 00:00 -Intro 00:53 - The Olympics 6:33 - Zac Efron 12:17 - Blackout Pitchfork Review 21:31 - Britney Spears Movie 26:19 - Trap 30:41 - Brooke Schofield 41:50 - Ads 46:23 - Carrie Underwood 48:15 - Dorinda Medley New Show 50:23 - Johnny Bananas 53:47 - Kim Porter 1:03:14 -…
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Today we delve into the wild story of "Crazy" Roger Vella, a young South Philly kid who idolized Joey Merlino. In the end he became Joey's driver, got involved with his own dirt and tried to frame Joey and his friends. That would lead to betrayal like most mob stories. In the first 30 or so minutes of the show I talked about the recent brawl involv…
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