Overview
- The FBI alleges the 73-year-old ran a loan scheme in Los Angeles and Orange counties from July 2017 to May 2018.
- Court filings say she took about $14.7 million from Banc of California and more than $15 million from other institutions, totaling roughly $29.7 million.
- McDonnell was CEO of Bellum Entertainment at the time, and the indictment says proceeds were used to pay the company’s payroll and creditors.
- A federal arrest warrant was issued on Dec. 12, 2018 for bank fraud and aggravated identity theft, and investigators believe she is in Dubai.
- The FBI lists multiple aliases, provides a physical description, and is asking the public to submit tips to local offices or U.S. embassies.