From LADbible · · 1m
Hollywood exec on FBI's most wanted list for $30m fraud
FBI adds Hollywood exec to most wanted list after alleged $30m fraud scheme.
In brief
FBI adds Hollywood exec to most wanted list after alleged $30m fraud scheme. Mary Carole McDonnell, former Bellum Entertainment CEO, is wanted by FBI for $30m fraud scheme involving bank fraud and identity theft. Originally reported by LADbible.
FBI adds Hollywood exec to most wanted list
Former Hollywood executive Mary Carole McDonnell added to FBI's most wanted list for alleged $30 million fraud scheme.
“Mary Carole McDonnell is wanted for her alleged involvement in a fraud scheme in los angeles and orange counties in california.”
Alleged $30 million fraud scheme
McDonnell allegedly defrauded banks in los angeles and orange counties out of nearly $30 million between 2017 and 2018.
“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.”
FBI charges and reward
FBI issued federal arrest warrant for bank fraud and aggravated identity theft with $150,000 reward for information leading to arrest.
“A reward of up to $150,000 has now been offered for information leading to her arrest and conviction, the fbi said.”
Current location and aliases
McDonnell is believed to be in dubai with ties to southern california and montgomery, alabama; uses multiple aliases including mary caroll caroll.
“It is believed mcdonnell is currently in dubai.”
In short
Mary Carole McDonnell, former Bellum Entertainment CEO, is wanted by FBI for $30m fraud scheme involving bank fraud and identity theft.
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