FBI hunts Michigan lady who fled to Dubai after $15M fraud scheme

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The FBI is in search of a Michigan-born woman who allegedly orchestrated a multimillion-dollar fraud scheme in Southern California.

Investigators say that Mary Carole McDonnell, 73, is needed on fees of financial institution fraud and aggravated id theft in reference to the alleged scheme carried out in Los Angeles and Orange counties between July 2017 and Might 2018, the FBI mentioned.

"Starting in roughly July 2017 and persevering with to Might of 2018, McDonnell is alleged to have knowingly, and with intent to defraud, devised and took part in a scheme to acquire cash, funds, belongings, and property owned by Banc of California ," the FBI mentioned.

Fugitive Mary Carole McDonnell is accused of orchestrating a wide-ranging monetary fraud scheme in Southern California. (FBI)

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Federal investigators say McDonnell posed as an inheritor to the McDonnell Plane household and falsely claimed she would finally acquire entry to an $80 million secret belief.

She was capable of receive roughly $14.7 million from Banc of California though she knew she was not approved and didn't repay it.

She used comparable strategies to defraud different financial institutions of greater than $15 million, in response to the FBI.

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She beforehand served because the CEO of Bellum Leisure LLC, a Burbank-based manufacturing firm, and has documented ties to Los Angeles, Montgomery, Alabama, and Dubai, United Arab Emirates.

A federal arrest warrant for McDonnell was issued on Dec. 12, 2018, within the U.S. District Courtroom for the Central District of California.

A report by Deadline cites that Bellum Leisure got here underneath investigation by the California Labor Fee in 2017 for the alleged nonpayment of wages to dozens of former staff.

Dubai, Burj Khalifa, United Arab Emirates, Sundown, Cityscape

The outlet additionally reported that McDonnell instructed staff the corporate couldn’t meet payroll due to "vital financial institution fraud."

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Investigators say they imagine that McDonnell is presently in Dubai and describe her as a White feminine, 5 ft 7 inches tall, weighing 145 kilos, with blonde hair, blue eyes, and a scar on her proper knee.