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MARY CAROLE MCDONNELL
Wanted PersonActive Case

MARY CAROLE MCDONNELL

Also known as: Mary Carole Carroll, Mary Carol McDonnell, Mary Carroll McDonnell, Mary C. Carroll, Mary Carroll McDonald

Current age (if alive)

74

Gender

female

Nationality

Michigan

Date of case

12/2/2025

Country

United States

Physical Description

Height

170 cm

Weight

66 kg

Eye color

Blue

Hair color

Blonde

Ethnicity

White

Distinguishing marks

McDonnell has a scar on her right knee.

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.

Source

Organization: FBI

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Last updated: 5/30/2026

Wanted: MARY CAROLE MCDONNELL | MissingWanted.com