The person at the center of this case
Banc of California and other financial institutions
Cold Case · Open
7 years waiting · since 2018
MARY CAROLE MCDONNELL
Justice for Banc of California and other financial institutions — the trail went cold in 2018, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1How did McDonnell establish credibility with financial institutions to fraudulently obtain $14.7 million from Banc of California alone?
🔍
evidence
Lead #2What documentation or false claims did McDonnell use to support her false identity as a McDonnell Aircraft Family heir?
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location
Lead #3What are McDonnell's known connections and activities in Dubai, and is she still located there?
Mary Carole McDonnell is wanted for an elaborate fraud scheme targeting Banc of California and other financial institutions between July 2017 and May 2018, netting approximately $14.7 million from the bank alone and over $15 million total. McDonnell falsely claimed to be an heir to the McDonnell Aircraft Family fortune with access to an $80 million secret trust, using this deception to fraudulently obtain funds she never repaid. A federal arrest warrant was issued on December 12, 2018, and she is believed to be currently located in Dubai, United Arab Emirates.
Case
#1097
United States District Court, Central District of California; FBI
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who were the accomplices or associates that helped facilitate this multi-million dollar fraud scheme?
💡
clue
Lead #5How did McDonnell attempt to conceal the fraudulent transactions and avoid detection for nearly a year?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Bank Fraud and Aggravated Identity Theft Caution: Mary Carole McDonnell is wanted for her alleged involvement in a fraud scheme in Los Angeles and Orange Counties in California. 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.
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. It is alleged that McDonnell also defrauded additional financial institutions in a similar fashion, with an estimated loss of over $15 million.
McDonnell falsely claims to be an heir to the McDonnell Aircraft Family, with an $80 million secret trust to which she will have access. On December 12, 2018, a federal arrest warrant was issued for McDonnell in the United States District Court, Central District of California, Santa Ana, California, after she was charged with Bank Fraud and Aggravated Identity Theft.
It is believed McDonnell is currently in Dubai. Remarks: McDonnell has ties to Los Angeles, California; Montgomery, Alabama; and Dubai, United Arab Emirates.
Timeline of Events
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2017-07-01
Fraud Scheme Begins
McDonnell begins fraudulent scheme targeting financial institutions
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2018-05-31
Fraud Scheme Ends
Fraudulent activity ceases after approximately 11 months
🕵️
2018-12-12
Federal Arrest Warrant Issued
Warrant issued by United States District Court, Central District of California for Bank Fraud and Aggravated Identity Theft
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:July 1, 2017
Last Updated:October 29, 2026
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Case Information
Incident:July 1, 2017
Last Updated:October 29, 2026