Dirty Money

Watch Dirty Money and you’ll never see your credit card bill, your banker, or Ivanka’s husband the same way again.

It’s a front-row seat to capitalism’s ugliest backroom deals—with receipts.

Thanks to Mary Bliss for recommending this beast of a binge.

Trailer for “Dirty Money”

You Can’t Make This Sh*t Up

  • Volkswagen engineers created defeat devices that let 11 million diesel cars cheat emissions tests while pumping out 40x the legal limit of NOx gases.
  • Scott Tucker ran a $3.5B payday loan empire charging 700% interest—while using shell companies and tribal loopholes to dodge regulators.
  • HSBC laundered hundreds of millions for drug cartels and Hezbollah—and got off with a $1.9B fine, which was just five weeks’ profit.

Watch “Dirty Money”

You can watch “Dirty Money” on Netflix here.

You can find the latest streaming options at JustWatch.

Ratings:

  • My Rating: 92/100
  • IMDB Rating: 8.1/10
  • Rotten Tomatoes Ratings: 90/100 (Users), 100/100 (Critics)

Director’s Note: Alex Gibney (executive producer) leads this Netflix original. Known for “Enron: The Smartest Guys in the Room” and “Going Clear“.

Release Date: Season 1 dropped January 26, 2018; Season 2 followed on March 11, 2020.

My Review of “Dirty Money”

The Setup

Each episode focuses on a single case of corporate corruption or fraud. These are not “bad apple” stories—this is a buffet of institutional rot, from auto giants to drug companies to sovereign governments.

It’s an 11-part lesson in how power protects itself—often at the expense of the poor, the sick, or the entire planet.

More Highlights from the Doc

  • Wells Fargo opened 3.5 million fake accounts without customer consent to hit sales targets. Whistleblowers were punished, execs got bonuses.
  • Malaysia’s PM Najib Razak stole over $4B from a development fund (1MDB) and spent it on yachts, penthouses, and “Wolf of Wall Street” funding.
  • Jared Kushner’s real estate company filed false paperwork, denied repairs, and used legal pressure to push rent-stabilized tenants out of buildings.
  • Valeant jacked up drug prices by over 500%, moved profits offshore, and used a secret pharmacy (Philidor) to manipulate prescriptions.
  • In Texas, a small town fights Formosa Plastics over illegal dumping of billions of plastic pellets into the ocean and bay.
  • Canada’s maple syrup cartel—the Federation—goes after a black marketeer who stole $18M worth of syrup, leading to a major heist case.

Lesser-Known Details from the Doc

  • One episode shows Kushner’s company suing a veteran over a $40 debt—then tacking on thousands in legal fees.
  • Formosa Plastics was hit with a $50M fine—the largest ever for a Clean Water Act case filed by private citizens.
  • 1MDB’s stolen money ended up in Leonardo DiCaprio’s foundation and helped bankroll “The Wolf of Wall Street”.
  • Scott Tucker was once a professional race car driver—funding his Le Mans career with loan shark profits.
  • Whistleblowers at Valeant were threatened with lawsuits and professional blacklisting.

Wrap Up

“Dirty Money” is a masterclass in modern corruption. If you’re angry after watching, that means it’s working.

Thanks for reading!

Heather Fenty, Guest Writer, Daily Doc