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 multiple financial institutions to fraudulently obtain over $15 million?
🔍
evidence
Lead #2What documentation or false claims did McDonnell present to support her false heir status to the McDonnell Aircraft Family?
📍
location
Lead #3What is McDonnell's current status and location in Dubai, and does she maintain ties to California or Alabama?
Mary Carole McDonnell is wanted for orchestrating a massive fraud scheme targeting Banc of California and other financial institutions between July 2017 and May 2018, fraudulently obtaining approximately $14.7 million from Banc of California alone and over $15 million total. McDonnell falsely claimed to be an heir to the McDonnell Aircraft Family with access to an $80 million secret trust to perpetrate the scheme. 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, Santa Ana
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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.
💡
clue
Lead #4Are there accomplices or co-conspirators involved in this multi-institution fraud scheme?
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 in California
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2018-05-31
Fraud Scheme Ends
Fraudulent activities cease after obtaining approximately $14.7 million from Banc of California and over $15 million total from multiple institutions
🕵️
2018-12-12
Federal Arrest Warrant Issued
Federal arrest warrant issued for Bank Fraud and Aggravated Identity Theft in United States District Court, Central District of California, Santa Ana
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:July 1, 2017
Last Updated:May 13, 2026
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Case Information
Incident:July 1, 2017
Last Updated:May 13, 2026