FBI seeks woman in Los Angeles fraud case

The FBI Los Angeles office announced that Mary Carole McDonnell is wanted for her alleged role in a fraud scheme affecting Los Angeles and Orange Counties in California. Between July 2017 and May 2018, McDonnell allegedly defrauded the Banc of California of about $14.7 million and other financial institutions for a total loss exceeding $15 million.

McDonnell is accused of falsely claiming to be an heir to the McDonnell Aircraft Family and may currently be in Dubai continuing fraudulent activities. She has known ties to Los Angeles, California, Montgomery, Alabama, and Dubai, United Arab Emirates

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