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MURDERISH

Introducing Dirty Money Moves: Women in White Collar Crime

MURDERISH

Cloud10

True Crime, History, Society & Culture

4.33.5K Ratings

🗓️ 21 April 2022

⏱️ 4 minutes

🧾️ Download transcript

Summary

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. In 2018, with help from her high-profile Hollywood attorney, Mary Carole secured a $15 million loan with Banc of California. When the first payment came due, the heiress couldn’t be reached. She had allegedly skipped town and bank representatives quickly learned that they’d likely never see that money again. Before the FBI could question the heiress‘s controversial attorney about his potential role in the alleged bank fraud, he died suddenly under bizarre circumstances. And a probe into the attorney’s background revealed that he had ties to one of America’s most notorious scandals, the one involving pop icon Michael Jackson. A dive into Mary Carole’s background revealed that the alleged multi-million dollar scam against Banc of California wasn't her first rodeo. The heiress had a long history of financial misconduct. But why would a seemingly successful CEO and heiress to a fortune build a side hustle that included alleged scams against even those who were close to her? In season one of Dirty Money Moves: Women in White Collar Crime we expose the REAL Mary Carole McDonnell and all of the complex lies she told for decades, including a sensationalized tale about the kidnap for ransom murder plot involving her little sister. We unravel how Mary Carole managed to hustle numerous intelligent people and sophisticated businesses out of roughly $30 million dollars, and whether the female hustler had help along the way. This is a puzzling and complex tale about greed, deceit, shocking truths, and an unlikely perpetrator whose story is interwoven with Hollywood’s darker side. apple.co/dirtymoney Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcript

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0:00.0

Sam Mendes presents Oliver Twist by Charles Dickens, an audible original drama.

0:05.6

The young gentleman's name would be...

0:08.3

Oliver, Oliver Twist.

0:10.7

...with Brian Cox as Fagan.

0:12.9

What have you seen? Street boy.

0:14.9

Nicola Cochlan as Nancy and Daniel Caluia as Bill Sykes.

0:19.3

Oh, look at me like a hello to my lawyer.

0:21.3

I love you, baby.

0:22.3

...with original music by Dan Gillespie Cells.

0:25.7

Subscription required, see audible.co.uk for terms.

0:31.8

There's something so romantic about winter, and I don't know whether that's just because I'm bit for homebody and I love a five.

0:37.8

But I think it's just the holiday period. It's just for me, it's the most romantic period.

0:44.0

And I think anyone who's listened to my records will know that I'm quite a big fan of romance.

0:48.7

Joy in every sip with red cups now back at Starbucks.

1:04.0

It was 2018 in Los Angeles, California when a wealthy aress walked into a bank and essentially walked out with almost $15 million

1:13.5

never to be seen again, and her high profile attorney who helped the aress secure the loan,

1:19.8

dropped dead before he could be questioned by the FBI.

1:24.0

After years of being mostly unaware of the details surrounding this bizarre story,

1:29.2

I finally got the opportunity to look deeper into Mary Carol's life

1:33.6

and put the pieces of this complicated puzzle together,

1:37.0

and there were a lot of surprises along the way.

1:40.8

Come with me as I unravel who Mary Carol McDonald really is,

...

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