Dirty Money Files

About Dirty Money Files

Dirty Money Files: Where Greed Gets Grimy Welcome to Dirty Money Files, the podcast that exposes the wildest, shadiest financial crimes in history. Hosted by Chili, who’s got a sarcastic streak and a love for all things dodgy, and Jordan, who’s just here for the chaos, we’re diving into scams, frauds, and even murder-for-profit schemes. Expect banter, a few jaw drops, and plenty of “WTF” moments as we tear apart some seriously unhinged cases. If dodgy dealings and dark humour are your thing, grab a drink and settle in. Cue the cops!

Publisher

Dominique McGregor

Category

true crime

Language

en

Explicit

Yes

First episode

28 Dec 2024

Latest episode

15 Mar 2025

Latest episodes

3 episodes in the feed.

1. 

   15 Mar 2025

   James Timothy Turner: Sovereign Delusion & The Monopoly Money Dumpster Fire 🔥

   Send us a text The Great Thumbprint Hoax: How NOT to Dodge Your Taxes! 🙄💸 Ever wondered how a self-proclaimed 'President' of an imaginary nation tried to dodge a $300 million tax bill with fake bonds and a red thumbprint? 🤯 Dive into the absurdity with this episode of Dirty Money Files, where we uncover the wild world of the Sovereign Citizen Movement and their laughable schemes. From Walmart parking lot deals to exploiting desperate people during the financial crisis of 2008-2009, James Tim...

2. 

   21 Jan 2025

   Sticky Fingers: Sweet Schemes and Maple Dreams

   Send us a text Sticky fingers, sweet revenge, and $18 million worth of liquid gold—welcome to the $18M Maple Syrup Heist: Sticky Fingers Gone Wild 🥞. This audacious crime shook the syrup world, proving that even breakfast condiments aren't safe from black market drama. From insider betrayals to syrup-smuggling masterminds, this story has it all—a sticky scandal that left the Federation of Quebec Maple Syrup Producers in pure chaos. This episode spills the tea—or syrup—on the wildest hei...

3. 

   28 Dec 2024

   Belle Gunness: Murder, Mayhem & Missing Heads

   Send us a text 🔪 Belle Gunness: Murder, Mayhem & Missing Heads - Discover the chilling story of America's deadliest "Black Widow" who turned murder into a profitable enterprise in early 1900s Indiana. From lonely hearts schemes to life insurance fraud, follow the blood-soaked trail of this ruthless killer who amassed over $250,000 through her deadly financial schemes (equivalent to millions today). Journey to La Porte, Indiana, where this Norwegian immigrant built her infamous "murder fa...

Reach and audience

Public platform figures. Ratings count people who left a rating, not total listeners.

Spotify

5.0 / 5

1 ratings

Podcast Authority Score: 30 / 100

A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.

Quality

60

Social presence

0

YouTube

0

Engagement

0

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Guest appearances

Books guests

Based on episode analysis; this does not confirm that the show is currently accepting guests.