#fraud scheme

2 stories

#bellum entertainment #business #credit union #culture #dallas #entertainment #fbi #federal prison #jonathan salcedo #july 2017 #los angeles #mary carole mcdonnell

Former Hollywood CEO on FBI's Most Wanted List
Mary Carole McDonnell, ex-Bellum Entertainment CEO, now FBI's wanted fraudster.
TheWrap · 1m
Dallas Illegal Alien Sentenced For Credit Union Fraud
Illegal alien Omar sentenced to 40 months for $2.3m credit union fraud scheme.
Dallas Express · 1m