Mary Carole McDonnell is wanted for her alleged involvement in a fraud scheme in Los Angeles and Orange Counties in California. Beginning in approximately July of 2017, and continuing to May of 2018, McDonnell is alleged to have knowingly, and with the intent to defraud, devised and participated in a scheme to obtain money, funds, assets, and property owned by Banc of California. Through this scheme, McDonnell allegedly and fraudulently obtained a total of approximately $14.7 million from the bank to which she knew she was not entitled and has not paid back.
It is alleged that McDonnell also defrauded additional financial institutions in a similar fashion, with an estimated loss of over $15 million. McDonnell falsely claims to be an heir to the McDonnell Aircraft Family, with an $80 million secret trust to which she will purportedly have access.
Investigators believe McDonnell may be currently in Dubai continuing to perpetrate fraud. McDonnell has ties to Los Angeles, California; Montgomery, Alabama; and Dubai, United Arab Emirates.
Additional details: https://www.fbi.gov/wanted/wcc/mary-carole-mcdonnell/@@download.pdf
