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Dirty Money

Entrepreneur Media, Inc.

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Dirty Money is a new podcast series from Entrepreneur Media telling the tales of legendary scammers, con artists, and barely-legal lowlifes who stop at nothing to bilk their marks of millions. Hosted by Entrepreneur editors Dan Bova and Jon Small, the podcast takes a deep dive into the deviants behind the deeds.
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Dirty Money with Ben Hedges

Dirty Money Show with Ben Hedges

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Dirty Money is your one-stop-shop for the twisted world of corporate greed, financial corruption, and unethical business practices. Join us on this thrilling journey towards transparency and accountability in the murky waters of finance and politics.
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Innocent people are getting murdered. Lawyers live in safehouses, and a princess is in hiding. This is Europe today—it just might be the world’s next narco-state. Over the past decade, the historic European ports of Rotterdam and Antwerp have turned into global gateways for cocaine. Think Miami in the 1980s — but with even more drugs, and much shittier weather. In this six-part podcast series from Brazen, host Mitchell Prothero explores Europe’s cocaine crisis through the dramatic stories of ...
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Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In Season One, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles well known for all of the complex lies she told for decades. In Season Two, Jami takes listeners on a journey to investigate Tara Lee, a woman with ...
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Dirty Money Machine

Dirty Money Machine

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If your an average American living paycheck to paycheck, wanting more money, happiness and freedom this is your podcast. I will teach you how to convert other peoples trash into cash. Everything i know will be told and explained on this podcast. A 9-5 job will only pay for your bills you need to have money on the side to help create the life you want. No skills are needed except for three things. A will and desire to eagerly learn more, ability to work hard and stay driven and focused and a ...
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It’s been a couple of months since the last episode of Gateway: Cocaine, Murders & Dirty Money in Europe, but business is busy as ever in the world of global drug trafficking. This week, we wanted to share an important update with fans of the series: Ridouan Taghi has been sentenced. If you listened to Gateway, you’ll know Taghi rose to become a ru…
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On dating apps, Derek Alldred seemed like the perfect match. A decorated veteran or sometimes surgeon with a heart of gold and a healthy bank account. But what his many victims didn’t realize is that he was a prolific con artist, tapping into their credit cards and retirement accounts to finance his lavish lifestyle. The scam lasted for years until…
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Investigative journalist Max Marshall joins the show to discuss his new book, “Among the Bros,” which delves into the bust of five College of Charleston Kappa Alpha fraternity members and their friends who were part of a multi-million dollar narcotics network. And if that doesn’t sound dirty enough for you, the arrests came as the result of an inve…
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You’ve heard of Alexander Hamilton—but how about his great grandson Ray? In this episode, we dive into the tawdry tale of how a descendent of one of the Founding Fathers was conned by a schmeing prostitute into marrying him using an infant purchased from a baby farm. Historian Bill Shaffer joins the show to talk about this mostly forgotten story, w…
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On August 20, 1989, Jose and Kitty Menendez were brutally murdered in their Beverly Hills mansion. Their sons Erik and Lyle were accused of the murder in what seemed like an open-and-shut case — they wanted to collect their parents’ insurance. But a sensational trial revealed that there was something even more nefarious going on at their mansion on…
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The giant sphere in Las Vegas not only cost a staggering 2 BILLION dollars to build but is likely to continue bleeding money for the foreseeable future. Mark Zuckerberg and META are set to reenter the Chinese market - could this spark a resurgence in VR tech as early as next year? The IRS has released new tax brackets, marking a win-win situation. …
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On Thanksgiving Eve of 1971, a hijacker known as D.B. Cooper parachuted out of a commercial airplane with $200,000 in ransom money and was never seen again. It’s the only unsolved commercial airline hijacking in U.S. history, and the FBI officially closed the books on the investigation nearly a decade ago. But while the Feds have thrown in the towe…
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Welcome back to Dirty Money! Did Britain spend enough on their new $300 million supercomputer? American Airlines is poaching from FedEx Airlines for $250,000. What are the five most expensive books in the world? Also, did you know that 95% of all Earth's rare metals come from China? We'll also discuss Nestle's new food delivery startup, a $1 millio…
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Did New York really spend close to $700,000 on a crack pipe vending machine? Yes, they did. Well, at least that's what they're telling us it costs to purchase, train, and install the single machine. Apple has been venturing into the healthcare scene for quite some time, but is their prediction that they could bring in 300 million yearly from their …
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Journalist Charlie Webster joins the show to talk about season 2 of the podcast series, Surviving El Chapo, which tells the story of idenitical twins in Chicago who ran a $2 billion drug trafficking empire, only to switch sides and become government informants. The Flores twins grew their business to the biggest in North American then decided to ri…
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Stéphane Breitwieser is perhaps the most prolific art thief who ever lived. From 1994 to 2001, he and his girlfriend/accomplice Anne-Catherine Kleinklaus tore through Europe on a breathtaking crime spree, armed with only a Swiss Army knife. They did this every three weekends out of four, stealing priceless works of art from museums, galleries, and …
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In this episode of Dirty Money we explore the dynamic life of Jimmy Buffett—was he more of an entrepreneur or a musician? We also dive into the latest happenings at Burning Man 2023, uncover the juicier details of the FTX scandal, unravel the mystery behind soaring gasoline prices in the U.S. Mike also discusses whether we are currently experiencin…
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Psychologist Christopher Chabris joins the show and describes the habits and behaviors that make the majority of us positive members of society — and also susceptible to attack from criminals. From phishing scams to Ponzi schemes, fraudulent science to crypto hucksters, Chabris, along with his co-author Daniel Simons (Nobody’s Fool) have studied th…
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Join Melissa Moore and myself, two crime survivors, as we lift the veil on lurid tales of lady liars and killers who hid their dark intentions behind a veneer of charm and normalcy. On Lipstick & Lies, Melissa and I explore a genre once dominated by the whispered tales of 'good ol’ boys’, but sometimes, the truth lies behind lipstick. If you’re int…
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Jim and Pamela Fayed seemed to have it all—two beautiful daughters, a sprawling horse ranch in California, and a gold exchange business that raked in millions every year. But all that glitters is not gold. The Fayeds also harbored a deep secret that would destroy both their lives. This is the tragic story of a family business gone horribly wrong…
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The FedNow payment service is now live. Ford has applied for a $9.2 billion loan (the last time they applied for a loan, it was twice as much, and the U.S. saw a recession shortly after). Criminal charges have been dropped against FTX founder Sam Bankman-Fried, for some reason. The Screen Actors Guild (SAG) continues their strike, but thankfully, B…
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Adam Worth was the Victorian Era’s most infamous thief. He was so sneaky, so devious and so damn good at his job that he became Sir Arthur Conan Doyle’s inspiration for Dr. Moriarity, arch-nemesis of Sherlock Holmes. Worth’s exploits earned him the nickname “The Napoleon of Crime,” a nod to his ceaseless drive to steal anything that wasn’t nailed t…
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Watch Dirty Money on YouTube Follow Dirty Money on Instagram Follow Dirty Money on Tik Tokโดย Dirty Money Show with Ben Hedges
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Between October 2008 and August of 2009, thieves broke into the homes a number of young Hollywood stars, such as Paris Hilton, Lindsey Lohan, and Orlando Bloom, and stole more than $3 million in cash, jewelry, and high-end designer goods. But these weren’t your typical robbers. They were teenagers from the Valley. One was even the star of a reality…
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Gateway host Mitchell Prothero visits “The Bunker” where Taghi is the star defendant in the largest criminal trial in Dutch history. As Taghi faces justice, his impact spreads far beyond the courtroom. Who will be the next kingpin to replace him? This is GATEWAY, a six-part podcast from Project Brazen revealing the rise of a new generation of cocai…
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Dutch TV journalist Peter R De Vries is famous for cracking the criminal cases that no one else can. But with Ridouan Taghi, Peter meets his match. When Peter joins crown witness Nabil B’s legal team, he crosses a line that Taghi can’t accept. This is GATEWAY, a six-part podcast from Project Brazen revealing the rise of a new generation of cocaine …
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After a killing goes horribly wrong, Nabil B, one of Ridouan Taghi’s close associates, finds himself torn between family and Taghi. Fearing for his life, Nabil B makes a fateful choice. He walks into a Dutch police station and unspools Taghi’s secrets. Another mistaken killing leads to Taghi’s arrest in Dubai and he ends up where he began so many y…
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Watch Dirty Money on YouTube Follow Dirty Money on Instagram Follow Dirty Money on Tik Tokโดย Dirty Money Show with Ben Hedges
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A twice-convicted murderer, Martin Kok is also one of The Netherland’s most popular crime bloggers. But he goes too far when he publishes Ridouan Taghi’s name. Soon, Taghi’s violence begins to spread far beyond the underworld. This is GATEWAY: Cocaine, Murder, & Dirty Money in Europe, a six-part podcast from Project Brazen revealing the rise of a n…
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While Ridouan Taghi grows his empire, Noffel Fassih, aka The Belly, does his dirty work as a global hitman. But two botched killings threaten to bring his operations to an end. Meanwhile, Taghi finds a new home where authorities are more likely to turn a blind eye… he moves to Dubai. This is GATEWAY, a six-part podcast from Project Brazen revealing…
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Remember Martin Shrkeli? He was the so-called “Pharma Bro” who raised the price of an anti-viral drug for AIDS patients from $13.50 to $750 a pill. His arrogance and lack of empathy came to embody all that was wrong with the unregulated drug market. But not much is known about Skreli beyond the media hype. Where did he come from, what were his moti…
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After the killing of a billionaire kingpin, one man rises to the top of a new generation of ruthless drug lords running Europe’s cocaine empire. His name is Ridouan Taghi. Taghi’s rise, and his incredible fall, shows the power of cocaine to generate staggering wealth, and shocking violence. This is GATEWAY, a six-part podcast from Project Brazen re…
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Gateway host and lead reporter Mitchell Prothero shares the inside story of his new series GATEWAY: Cocaine, Murder, & Dirty Money in Europe. Innocent people are getting murdered. Lawyers live in safehouses, and a princess is in hiding. This is Europe today—it just might be the world’s next narco-state. Over the past decade, the historic European p…
  continue reading
 
Watch Dirty Money on YouTube Follow Dirty Money on Instagram Follow Dirty Money on Tik Tokโดย Dirty Money Show with Ben Hedges
  continue reading
 
In the 1980s, Chicago’s trading floor was packed with loud-mouth tough guys, mountains of cocaine and a whole lot of money. Those ingredients added up to one of the biggest — and most expensive — undercover FBI investigations in history. On this episode of ‘Dirty Money’ hosts Dan Bova and Jon Small welcome guest Anjay Nagpal, who investigated the f…
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Innocent people are getting murdered. Lawyers live in safehouses, and a princess is in hiding. This is Europe today—it just might be the world’s next narco-state. Over the past decade, the historic European ports of Rotterdam and Antwerp have turned into global gateways for cocaine. Think Miami in the 1980s — but with even more drugs, and much shit…
  continue reading
 
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