Suspect wanted for defrauding the Bank of California of nearly $15 million
Mary Carol McDonnell is accused of defrauding the Bank of California of $14.7 million; the 73-year-old suspect has ties to Los Angeles
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The FBI is searching for a 73-year-old woman accused of defrauding the Bank of California of $14.7 million over nearly a decade.
Mary Carole McDonnell She is named as a suspect in organizing multiple fraud schemes that began in July 2017 and continued through May 2018 in Los Angeles and Orange counties, federal officials said on the FBI website. According to investigators, McDonnell also defrauded other financial institutions in a similar manner.