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FBI Pursues 72-Year-Old Woman for $30 Million Bank Fraud Scheme

FBI Pursues 72-Year-Old Woman for $30 Million Bank Fraud Scheme

Mary Carole McDonnell, a 72-year-old woman, is on the FBI's most wanted list for allegedly defrauding banks and financial institutions in California out of $30 million. McDonnell is accused of posing as an heiress of the McDonnell Aircraft dynasty, claiming access to a secret $80 million trust fund. Between July 2017 and May 2018, she reportedly secured $14.7 million from the Banc of California and an additional $15 million from other institutions in Los Angeles and Orange counties. A federal arrest warrant was issued in 2018, but McDonnell is believed to have fled to Dubai before she could be apprehended. She previously served as the CEO of Bellum Entertainment, a now-defunct TV production company. McDonnell is wanted on charges of bank fraud and aggravated identity theft.

Woman Allegedly Scams Nearly $30 Million from California Banks by Posing as Heiress

Woman Allegedly Scams Nearly $30 Million from California Banks by Posing as Heiress

Mary Carole McDonnell, 73, is accused of orchestrating a massive fraud scheme in which she allegedly posed as an heiress to the McDonnell aircraft fortune to scam nearly $30 million from banks in Los Angeles and Orange counties. According to the FBI, McDonnell claimed access to an $80-million secret trust fund, deceiving financial institutions into granting her substantial loans. A federal arrest warrant was issued for McDonnell in 2018, charging her with aggravated identity theft and bank fraud. Authorities believe she is currently in Dubai, and the FBI is seeking public assistance in locating her.

FBI Adds Fake Aerospace Heiress to Most Wanted List for $30 Million Bank Fraud

FBI Adds Fake Aerospace Heiress to Most Wanted List for $30 Million Bank Fraud

Mary Carole McDonnell, 74, has been placed on the FBI's Most Wanted list for allegedly defrauding banks out of nearly $30 million. McDonnell is accused of posing as an heir to the McDonnell Douglas Aircraft Corporation, a former aerospace giant, to secure funds from financial institutions. The alleged fraud took place between July 2017 and May 2018 in Los Angeles and Orange counties. McDonnell reportedly claimed she would soon access a secret $80 million trust, convincing banks like the Banc of California to lend her money. The FBI states that McDonnell knowingly participated in a scheme to obtain money and assets under false pretenses. A federal arrest warrant was issued for her in December 2018, charging her with Bank Fraud and Aggravated Identity Theft. McDonnell, who has ties to Los Angeles, Montgomery, Alabama, and the United Arab Emirates, is believed to be residing in Dubai.

FBI Adds Former True Crime TV Producer to Most Wanted List for Fraud Involving $29 Million

FBI Adds Former True Crime TV Producer to Most Wanted List for Fraud Involving $29 Million

Mary Carole McDonnell, a former executive of a California-based company known for producing true crime shows, has been added to the FBI's Most Wanted list. McDonnell is accused of posing as an heiress and defrauding banks of millions of dollars. The scheme, which took place between July 2017 and May 2018, involved McDonnell falsely claiming to have access to an $80 million trust account to secure loans. She allegedly defrauded the Banc of California of approximately $14.7 million and other financial institutions of over $15 million. A federal arrest warrant was issued for McDonnell in December 2018, charging her with bank fraud and aggravated identity theft. Authorities believe she is currently in Dubai, UAE.

FBI Adds True Crime TV Producer to Most Wanted List for Loan Fraud Involving Phony Heiress Story

FBI Adds True Crime TV Producer to Most Wanted List for Loan Fraud Involving Phony Heiress Story

The FBI has added Mary Carole McDonnell, the former head of Bellum Entertainment LLC, to its Most Wanted list. McDonnell, 73, is accused of defrauding financial institutions by falsely claiming to be an heiress to secure loans totaling over $15 million. She allegedly portrayed herself as related to the founders of McDonnell Douglas, a major aviation company, and claimed to have $28 million in a trust account. These fraudulent claims enabled her to obtain a $14.7 million loan from a bank in 2017. McDonnell was indicted in 2018 on charges of fraud and identity theft, but she remains at large, believed to be in Dubai, United Arab Emirates. The case is being handled in federal court in Santa Ana, California.

FBI Pursues Woman for $30 Million Fraud Scheme Posing as Heiress

FBI Pursues Woman for $30 Million Fraud Scheme Posing as Heiress

Mary Carole McDonnell, a 73-year-old woman from Michigan, is wanted by the FBI for allegedly orchestrating a fraud scheme that defrauded nearly $30 million from banks and financial institutions. McDonnell posed as an heiress to the McDonnell Aircraft Corporation family, claiming access to an $80 million secret trust. The scheme, which took place between July 2017 and May 2018, involved defrauding the Banc of California out of $14.7 million and other institutions out of more than $15 million. McDonnell, who was the CEO of Bellum Entertainment LLC, used the funds to pay creditors and payroll. A federal arrest warrant was issued in December 2018, and she is believed to be in Dubai.

FBI Adds Fake Aerospace Heiress to Most Wanted List for Bank Fraud

FBI Adds Fake Aerospace Heiress to Most Wanted List for Bank Fraud

Mary Carole McDonnell, a 74-year-old woman, has been added to the FBI's Most Wanted list for allegedly defrauding banks out of nearly $30 million. McDonnell posed as an heir to the McDonnell Douglas Aircraft Corporation, a former aerospace giant, and claimed she would soon access a secret $80 million trust. Between July 2017 and May 2018, she reportedly secured $14.7 million from Banc of California and defrauded other financial institutions, resulting in an estimated loss of over $15 million. McDonnell previously served as CEO of Bellum Entertainment LLC, a TV production company, which faced investigations for failing to pay wages. A federal arrest warrant was issued for McDonnell in December 2018, charging her with Bank Fraud and Aggravated Identity Theft. She is believed to be residing in Dubai.

FBI Adds True Crime TV Producer to Most Wanted List for Loan Fraud

FBI Adds True Crime TV Producer to Most Wanted List for Loan Fraud

The FBI has added Mary Carole McDonnell, a former head of a California-based true crime TV production company, to its Most Wanted list. McDonnell, who led Bellum Entertainment LLC, is accused of fraudulently obtaining millions of dollars by falsely claiming to be an heiress. She allegedly secured a $14.7 million loan by misrepresenting her connections to the founders of McDonnell Douglas and claiming to have $28 million in a trust account. The FBI estimates that McDonnell defrauded financial institutions of over $15 million. Indicted in 2018 on charges of fraud and identity theft, McDonnell remains at large and is believed to be in Dubai.

FBI Adds True Crime TV Producer to Most Wanted List for Fraud

FBI Adds True Crime TV Producer to Most Wanted List for Fraud

Mary Carole McDonnell, former head of Bellum Entertainment LLC, has been added to the FBI's Most Wanted list. McDonnell, who produced true crime TV shows, is accused of defrauding financial institutions by falsely claiming to be an heiress to secure a $14.7 million loan. The FBI alleges that McDonnell's fraudulent activities resulted in losses exceeding $15 million. Indicted in 2018 on charges of fraud and identity theft, McDonnell remains at large, with the FBI believing she is currently in Dubai.

FBI Adds True Crime TV Producer to Most Wanted List for Alleged Fraud

FBI Adds True Crime TV Producer to Most Wanted List for Alleged Fraud

Mary Carole McDonnell, a former TV producer and head of Bellum Entertainment Group, has been added to the FBI's Most Wanted list. McDonnell is accused of defrauding banks out of nearly $30 million by posing as an heiress. Between July 2017 and May 2018, she allegedly claimed to be an heir to the McDonnell Aircraft Family, with access to an $80 million secret trust. This deception reportedly allowed her to obtain $29.7 million in cash from financial institutions, which she did not return. The FBI issued an arrest warrant for McDonnell on December 12, 2018, but she has since evaded capture and is believed to be in Dubai.

Judge Orders Trump to Cease California National Guard Deployment in Los Angeles

Judge Orders Trump to Cease California National Guard Deployment in Los Angeles

A federal judge has ordered the Trump administration to end the deployment of California National Guard troops in Los Angeles, returning control to the state. This decision follows a legal challenge by California officials against President Trump's use of the National Guard for immigration enforcement without the state's consent. The deployment, initially involving over 4,000 troops, was part of the administration's efforts to manage protests and enforce immigration laws. The judge's ruling emphasizes the need for checks and balances and criticizes the administration's approach as creating a national police force.

Federal Judge Halts President Trump's National Guard Deployment in Los Angeles

Federal Judge Halts President Trump's National Guard Deployment in Los Angeles

A federal judge has blocked President Trump's decision to deploy National Guard troops to Los Angeles, ordering that control be returned to California Governor Gavin Newsom. The Trump administration had argued that recent protests against immigration authorities constituted a rebellion, justifying federal intervention. However, US District Judge Charles Breyer rejected this claim, emphasizing the importance of checks and balances in government. The ruling challenges the administration's view of executive authority, particularly in the context of state National Guard control during emergencies.