FBI

“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.

“frequent social media user”

FBI · said 2026-08-20 · reported 2026-08-20

The FBI's charging document describes Bowie as a frequent social media user who espoused anti-American messages.

“distribution, manufacturing, or possession with intent to distribute a controlled substance and simple possession of a controlled substance.”

FBI · said date not stated · reported 2026-07-15

The FBI's warrant application cited probable cause for drug distribution, manufacturing, and possession charges.

“The packaging and appearance of the controlled substance in the target vehicle is consistent with methamphetamine,”

FBI · said date not stated · reported 2026-07-15

The warrant stated the packaging and appearance of the substance in the van was consistent with methamphetamine.