Introducing Dirty Money Moves: Women in White Collar Crime

Defense Diaries

True Crime

4.6 • 2.3K Ratings

🗓️ 26 July 2022

⏱️ 3 minutes

🔗️ Recording | iTunes | RSS

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Summary

Check out the new podcast Dirty Money Moves: Women in White Collar Crime. It deep dives into cases involving a more rare type of criminal, women who commit financial crimes and scams. 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. Jami met Mary Carole McDonnell in 2018 when the phony heiress hand-delivered pies to staff at the bank she was about to scam out of $15 million dollars. After she got her hands on the bank’s money, Mary Carole disappeared and still has not surfaced more than four years later. In season one of Dirty Money Moves we expose the REAL Mary Carole McDonnell, her multi-million dollar scams, and all of the 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 $50 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.

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Transcript

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0:00.0	Hey guys, I'm incredibly excited to introduce you to a new podcast by my good friend and amazing
0:05.7	creator, Jamie Rice. Now, you may recognize her as the host of the hit podcast, Murderish.
0:12.0	Well, Jamie is getting into the serialized pod game with the riveting and unbelievable story
0:18.7	of Mary Carol McDonald, who hoodwinked the Bank of California out of 15 million bucks in dirty
0:26.5	money moves, as this is a case that she has a personal connection to. And you know what that
0:31.5	means. That's right. A deep dive of the most excellent kind. You just can't beat firsthand
0:37.8	knowledge when digging into a case. And Jamie crushes it. I was absolutely hooked after the first
0:44.4	two minutes. So take a listen to just a taste of what you can expect from dirty money moves.
1:00.2	It was 2018 in Los Angeles, California when a wealthy Eris walked into a bank and essentially
1:06.2	walked out with almost 15 million dollars never to be seen again. And her high profile attorney
1:13.5	who helped the Eris secure the loan dropped dead before he could be questioned by the FBI.
1:20.1	After years of being mostly unaware of the details surrounding this bizarre story,
1:25.3	I finally got the opportunity to look deeper into Mary Carol's life and put the pieces of this
1:31.0	complicated puzzle together. And there were a lot of surprises along the way. Come with me as
1:38.1	I unravel who Mary Carol McDonald really is and how she managed to hustle several intelligent
1:44.4	people and sophisticated businesses out of roughly 30 million dollars.
1:58.6	I'm Jamie Rice, creator and host of Murderish, a true crime podcast. In season one of dirty money
2:04.9	moves women in white collar crime, I'm taking you on a deep dive into the life of a female hustler
2:11.2	named Mary Carol McDonald. This is a puzzling and complex tale about greed, deceit, shocking truths
2:20.1	and an unlikely perpetrator whose attorney had ties to one of Hollywood's most infamous scandals.
2:27.2	Coming up this season on dirty money moves women in white collar crime.
2:34.8	It is not been a good month to be the owner of Bellum Entertainment. A group of her four more
	...

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