Share
News

FBI Hunting for 73-Year-Old Woman Accused of Stealing Nearly $30 Million by Impersonating Heiress

Share

Seven years after she was indicted, the Federal Bureau of Investigation is still looking for a woman who allegedly raked in almost $30 million through fraud.

Mary Carole McDonnell is alleged to have been involved in multiples schemes in the Los Angeles area, according to KABC-TV.

The alleged fraud took place between July 2017 and May 2018, the FBI said.

During that time, McDonnell allegedly hooked one big fish — the Banc of California.

The FBI posted that McDonnell allegedly “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,” the FBI said.

“It is alleged that McDonnell also defrauded additional financial institutions in a similar fashion, with an estimated loss of over $15 million,” the FBI added.

McDonnell allegedly conned the institutions by saying she was “an heir to the McDonnell Aircraft Family, with an $80 million secret trust to which she will have access,” the FBI posted.

Aliases such as Mary Carole Carroll, Mary Carol McDonnell, Mary Carroll McDonnell, Mary C. Carroll, and Mary Carroll McDonald have been linked to McDonnell, the FBI said.

She is described as 5 feet, 7 inches tall, weighing about 145 pounds, with blond hair, blue eyes, and a scar located on her right knee.

Related:
How Is This Not Racist? Ex-MSNBC Host Trashes Minorities for Working with ICE to Catch Criminals

The FBI believes McDonnell is living in Dubai in the United Arab Emirates, but has ties to Los Angeles and Montgomery, Alabama.

McDonnell was once the CEO of Bellum Entertainment LLC, a production company the was involved in shows such as “It Takes a Killer” and “I Married a Murderer,” according to KTLA-TV.

The California Labor Commission investigated the company over non-payment of worker wages.

At around the same time the FBI alleges she was involved in defrauding the Banc of California and other financial institutions, McDonnell told employees that “significant bank fraud” was the cause of the company not meeting payroll.

Peter McDonnell, the suspect’s nephew, claimed he was owed $10,000 when he left the company, and has said he knew nothing about the fraud.

Anyone with information on McDonnell is asked to contact the FBI or an American Embassy or Consulate.

Truth and Accuracy

Submit a Correction →



We are committed to truth and accuracy in all of our journalism. Read our editorial standards.

Tags:
, , ,
Share
Jack Davis is a freelance writer who joined The Western Journal in July 2015 and chronicled the campaign that saw President Donald Trump elected. Since then, he has written extensively for The Western Journal on the Trump administration as well as foreign policy and military issues.
Jack Davis is a freelance writer who joined The Western Journal in July 2015 and chronicled the campaign that saw President Donald Trump elected. Since then, he has written extensively for The Western Journal on the Trump administration as well as foreign policy and military issues.
Jack can be reached at jackwritings1@gmail.com.
Location
New York City
Languages Spoken
English
Topics of Expertise
Politics, Foreign Policy, Military & Defense Issues




Advertise with The Western Journal and reach millions of highly engaged readers, while supporting our work. Advertise Today.

Conversation