Introducing Dirty Money Moves: Women in White Collar Crime
Defense Diaries26 Heinä 2022

Introducing Dirty Money Moves: Women in White Collar Crime

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.


apple.co/dirtymoney


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Jaksot(241)

The Docket Ep. 1205 Arkansas v. Aaron Spencer pt.5

The Docket Ep. 1205 Arkansas v. Aaron Spencer pt.5

Charges against Aaron Spencer have been dropped. Bob and Ali read through the judges ruling.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#...

6 Kesä 1h 10min

The Docket Ep. 1204 Arkansas v. Aaron Spencer pt. 4: Motion to dismiss brief

The Docket Ep. 1204 Arkansas v. Aaron Spencer pt. 4: Motion to dismiss brief

Bob and Ali go through the motion to dismiss. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

5 Kesä 1h 38min

The Docket Ep. 1044: Indiana v. Richard Allen pt.44: The Final Stand, Reply Brief Filed

The Docket Ep. 1044: Indiana v. Richard Allen pt.44: The Final Stand, Reply Brief Filed

Bob and Ali go through the entire reply brief filed by Richard Allen's attorneys.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-...

14 Touko 2h 40min

Tunnel Vision: Nebraska v. Dr. Anthony Garcia Ep. 273: My Least Favorite Beadle

Tunnel Vision: Nebraska v. Dr. Anthony Garcia Ep. 273: My Least Favorite Beadle

The prosecution is carefully painting their narrative using witnesses as their color palette.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#...

12 Touko 45min

The Docket Ep. 1043: Indiana v. Richard Allen pt. 43

The Docket Ep. 1043: Indiana v. Richard Allen pt. 43

Part 2 of 2 discussion of the appellate brief.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

20 Huhti 2h 1min

The Docket Ep. 1042: Indiana v. Richard Allen pt. 42

The Docket Ep. 1042: Indiana v. Richard Allen pt. 42

Bob and Ali are joined by Michael Ausbrook and Andrea Burkhardt to discuss, in a debate format, the appellate and appellee briefs filed in this case. pt. 1 of 2 See Privacy Policy at https://art19.co...

20 Huhti 2h 1min

Tunnel Vision: Nebraska v. Dr. Anthony Garcia Ep. 272: Without Ever Speaking to Him.

Tunnel Vision: Nebraska v. Dr. Anthony Garcia Ep. 272: Without Ever Speaking to Him.

The highlights of Bob Sr.'s opening statements are followed by the prosecutions first witness. Dr. William Hunter. A move that solidifies the notion that this jury is about to hear the saddest story ...

14 Huhti 45min

The Docket Ep. 319:  Letecia Stauch Conviction REVERSED

The Docket Ep. 319: Letecia Stauch Conviction REVERSED

Biased Juror Related to Prosecutor, court of appeals reverses conviction, new trial granted.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#d...

6 Huhti 1h 40min

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