True-crime TV producer added to FBI Most Wanted list after alleged $30M bank fraud scheme investigation

Core Viewpoint - A federal investigation has been launched against Mary Carole McDonnell, who is accused of orchestrating a significant financial fraud scheme by posing as a wealthy heiress [1][2]. Financial Fraud Details - McDonnell allegedly obtained approximately $14.7 million from Banc of California and over $15 million from other financial institutions in Southern California between July 2017 and May 2018 [3]. - She claimed access to a "secret" $80 million trust fund, which the FBI asserts she was never entitled to and has not repaid [3]. Company Background - The McDonnell Aircraft Corporation, founded in 1939, was known for its aerospace manufacturing and collaboration with NASA, later merging with Boeing [4]. - Mary Carole McDonnell is not associated with the McDonnell Aircraft family, according to the FBI [4]. Implications for Financial Institutions - The case serves as a cautionary tale for banks, highlighting how perceived wealth and social status can mislead financial institutions [5][6]. - Fraud experts note that the mechanics of McDonnell's scheme are increasingly relevant to everyday consumers, emphasizing the risks associated with perceived insider access [6][7].