Woman posed as heiress and defrauded nearly $30M from banks and institutions, FBI says [MSNBC.com]
Banc of California, Inc. (BANC)
Last banc of california, inc. earnings: 4/29 06:00 am
Check Earnings Report
US:NASDAQ Investor Relations:
snl.com/irw/corporateprofile/4074352
Company Research
Source: MSNBC.com
A 73-year-old Michigan woman is on the run after allegedly posing as a heiress and scamming nearly $30 million from banks and other financial institutions in a yearlong scheme, the Federal Bureau of Investigation said in a most wanted bulletin.Mary Carole McDonnell is wanted for her alleged involvement in a "fraud scheme" in and Orange counties in California, thebulletin statesThe James S. McDonnell Foundation did not immediately respond to a request for comment on Tuesday.The scheme began around July 2017 and continued until May 2018, the FBI said. Around the time of the ruse, McDonnell was the chief executive officer ofBellum Entertainment LLC,The company was having issues paying payroll and meeting its financial obligations, according to the indictment. McDonnell was named in several civil complaints alleging that she owed more than $1 million to creditors nationwide, authorities said.The FBI alleged that McDonnell "knowingly, and with the intent to defraud, devised and participat
Show less
Read more
Impact Snapshot
Event Time:
BANC
Last Price
Price Change
Price Change%
Volume Shares
Max Up
Max Down
%
Volume Ratio
Performance Comparison
Updated
|
Event Day
Stock performance from the time of news release until the following 4pm ET market close
|
Last price at news event
|
Since Event
Multi-day stock performance from the time of the news release
|
|---|---|---|
|
EVENT DAY
Stock performance from the time of news release until the following 4pm ET market close
|
LAST
PRICE AT NEWS EVENT |
SINCE EVENT
Multi-day stock performance from the time of the news release
|
| Last Price | ||
| VWAP | ||
|
High:
|
Max Up |
High:
|
|
Low:
|
Max Down |
Low:
|
|
%
|
Post news range |
%
|
|
|
Price change |
|
|
|
Price Change Percentage |
|
|
|
S&P 500 (SPX) |
|
|
%
|
Volume ratio |
%
|
| Volume | ||
| Ticks | ||
|
|
Avg transaction size |
|
Don't Miss Out On The Next BIG Stock Move
Event day
Event Day Chart will not be displayed beyond 90-day period of the event
Performance since event
Time And Velocity Analysis
Be the first to know
Opt in for alerts from News Quantifed
Sign Up Today
Opt-in for
BANC alerts
Learn More With NQ
Reading the Impact Report
Help Me Understand This Data
Help Me Understand This Data
How NQ Works
What is news-based trading?
And why is it so successful?
And why is it so successful?
Movers & Shakers
The biggest gainers and losers and WHY it moved
BANC alerts
High impacting Banc of California, Inc. news events
Weekly update
A roundup of the hottest topics
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
- FBI searching for fake heiress who stole $30 million from California banks [CBS News]CBS News
- 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