FBI’s Most Wanted: Mary Carole McDonnell Accused of Major Fraud

In a shocking case that has captured the attention of law enforcement and media alike, 73-year-old Mary Carole McDonnell is wanted by the FBI for allegedly defrauding the Banc of California out of approximately $14.7 million. Suspected of engaging in multiple fraud schemes from July 2017 to May 2018 across Orange and Los Angeles counties, McDonnell’s activities have raised significant alarm among federal officials. Her deceptive tactics reportedly extend beyond just one institution, believed to encompass several additional financial entities, resulting in an estimated total loss exceeding $15 million.

Background of the Allegations

Mary McDonnell is not just a suspect; she is accused of perpetrating sophisticated fraud schemes that involved false claims about her identity and assets. Investigators reveal that she falsely represented herself as an heir to the McDonnell Aircraft Family, asserting that she had access to an $80 million secret trust. Such grandiose claims form the crux of the alleged bank fraud and aggravated identity theft charges against her. The extent of her deceptions and their ramifications reflect serious criminal undertakings that have incited a wide-reaching investigation.

FBI’s Pursuit and Public Involvement

In December 2018, a federal arrest warrant was issued for McDonnell, marking a critical point in the case. With the FBI now actively searching for her, the agency has provided detailed information to the public to aid in her capture. McDonnell is described as standing 5 feet 7 inches tall, weighing approximately 145 pounds, with distinctive blond hair and blue eyes complemented by a scar on her right knee. Her extensive use of aliases—such as Mary Carole Carroll and Mary C. Carroll—complicates the investigation but also demonstrates her ability to manipulate her identity.

Ties and Potential Locations

Mary McDonnell’s connections span across several locations, making her possible whereabouts a complex puzzle for federal agents. Authorities believe she currently resides in Dubai, United Arab Emirates, but she also has ties to Los Angeles and Montgomery, Alabama. Such international links pose additional challenges for law enforcement as they work to track her down, especially considering the global nature of her alleged crimes.

Professional Background and Company Disbandment

Before her legal troubles surfaced, McDonnell served as the chief executive officer of Bellum Entertainment Group, a television production and distribution company based in Burbank, California. The company, originally known as LongNeedle Entertainment, was founded by McDonnell in 2004 but dissolved in 2017 due to "unresolved financial issues." This history may provide context for the alleged fraudulent activities, suggesting that financial pressures may have motivated her to engage in deceptive practices.

Call to Action for the Public

The FBI is urging anyone with information regarding Mary Carole McDonnell’s whereabouts to step forward and assist in the investigation. Individuals can contact the FBI Los Angeles office directly at 310-477-6565 or submit anonymous tips through tips.fbi.gov/home. With the current focus on her capture, public awareness and vigilance are crucial in bringing this case to a resolution.

As this high-profile investigation continues, the legal and financial implications of McDonnell’s alleged actions underscore the far-reaching impacts of fraud on society. Law enforcement remains committed to tracking down suspects like McDonnell, serving as a reminder of the importance of integrity in financial dealings.