FBI searching for fake heiress who stole $30 million from California banks [CBS News]
Banc of California, Inc. (BANC)
Last banc of california, inc. earnings: 4/29 06:00 am
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Source: CBS News
Mary Carole McDonnell, of Michigan, is wanted for bank fraud and aggravated identity theft for her alleged part in a scheme that took place in Los Angeles and Orange counties between 2017 and 2018, according to the FBI's news release "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," the FBI said. "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." Additionally, investigators claim that she was able to defraud several other financial institutions for more than $15 million in a similar manner. They say that she falsely claimed to be an heir to the McDonnell Aircraft Family and that she had an $80 million secret trust to which she would have access. McDonnell, who is believed to be in Dubai, was charged on December 12,
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BANC
News
- Banc of California (BANC): Revisiting Valuation After Recent Share Price Momentum [Yahoo! Finance]Yahoo! Finance
- Ex-true crime TV producer posed as heiress, stole over $29M, FBI says [USA TODAY]USA TODAY
- Woman posed as heiress and defrauded nearly $30M from banks and institutions, FBI says [MSNBC.com]MSNBC.com
- FBI hunts Michigan woman accused of stealing nearly $30M while posing as aircraft heiress [FOX News]FOX News
- Banc of California (BANC): Does Recent Modest Momentum Reflect Its True Valuation? [Yahoo! Finance]Yahoo! Finance
BANC
Earnings
- 10/22/25 - Beat
BANC
Sec Filings
- 11/10/25 - Form 10-Q
- 10/22/25 - Form 8-K
- 9/18/25 - Form 4/A
- BANC's page on the SEC website