In 2018, a wealthy heiress named Mary Carole McDonnell walked into Banc of California in Los Angeles, CA to deliver homemade pies to some of the commercial bankers who worked there. The pies were a “thank you” from Mary Carole for all of the hard work and effort put into the $15 million loan the bank was about to fund for the heiress. The bankers were thankful for the delicious pies, but had no idea this would be the last time Mary Carole would be seen in the United States. The first payment on the substantial loan came due but Mary Carole was nowhere to be found. The bank soon learned that Mary Carole never intended to repay the loan as nearly all of the documentation provided was falsified. The FBI got involved and today, Mary Carole McDonnell faces several federal charges and has been placed on the FBI’s Most Wanted list.

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Dirty Money Moves: Women in White Collar Crime - Listen on Apple Podcasts: https://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092.

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