“Beginning in approximately July 2017 and continuing to May of 2018, McDonnell is alleged to have knowingly, and with intent to defraud, devised and participated in a scheme to obtain money, funds, assets, and property owned by Banc of California,”

FBI · said date not stated · reported 2026-08-30

The FBI described Mary Carole McDonnell's alleged scheme to defraud Banc of California.