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FBI将75岁玛丽·麦克唐纳列入新设诈骗通缉名单:被控在洛杉矶县与橙县骗取银行约1470万美元,悬赏最高15万美元

2026-10-14 · 司法 · GSM News

洛杉矶——联邦调查局(FBI)洛杉矶外勤办公室10月14日宣布,75岁的玛丽·卡罗尔·麦克唐纳(Mary Carole McDonnell)已被列入FBI新设立的「头号诈骗通缉」(Most Wanted Fraudsters)名单,FBI就提供其下落、促成逮捕与定罪的线索悬赏最高15万美元。FBI洛杉矶外勤办公室主管助理主任帕特里克·格兰迪(Patrick Grandy)当天公布了这一决定,麦克唐纳是本轮被列入该名单的两名逃犯之一,FBI圣安东尼奥办公室本周也公布了另一名上榜者。

FBI称,麦克唐纳被控银行诈骗与加重身份盗窃。据FBI通报,2017年7月至2018年5月间,她被指在加州洛杉矶县与橙县策划并参与一项诈骗计划,从一家加州银行骗取约1470万美元,明知无权取得且至今未偿还;她还被指以类似手法诈骗其他多家金融机构。她自称是麦克唐纳飞机公司家族的继承人,声称可动用一笔8000万美元的秘密信托。2018年12月,她被控银行诈骗与加重身份盗窃后,美国加州中区联邦地区法院(圣安娜)对其发出联邦逮捕令。FBI表示,她目前据信身在阿拉伯联合酋长国迪拜。上述均为指控,案件尚待审理。

FBI介绍,「头号诈骗通缉」名单于2026年6月设立并启动,专门针对重大诈骗案逃犯,与传统的「十大通缉逃犯」名单相互独立;名单上每名逃犯的逮捕与定罪线索悬赏最高15万美元。格兰迪表示,麦克唐纳被控诈骗金融机构数百万美元并伪造继承人与背景,FBI正与国际伙伴合作追踪其下落,公众提供的一条线索可能成为破案关键。

FBI公布的体貌与背景信息显示,麦克唐纳身高5英尺7英寸,体重约145磅,金发、蓝眼,多年来外貌可能已有改变;她曾用别名包括Mary Carole Carroll、Mary Carol McDonnell、Mary Carroll McDonnell、Mary C. Carroll与Mary Carroll McDonald;她与洛杉矶、阿拉巴马州蒙哥马利以及迪拜均有联系。

FBI呼吁,知悉麦克唐纳下落者可联系当地FBI办公室或就近的美国大使馆、领事馆,也可拨打FBI免费举报电话1-800-CALL-FBI,或通过tips.fbi.gov在线提交线索。此案由FBI侦办,由美国加州中区联邦检察官办公室负责起诉。

(资料来源:联邦调查局洛杉矶外勤办公室2026年10月14日通报)

FBI Adds Mary McDonnell, 75, to New Most Wanted Fraudsters List Over Alleged $14.7 Million Bank Fraud in Los Angeles and Orange Counties; Reward Up to $150,000

LOS ANGELES — The FBI's Los Angeles Field Office announced on October 14 that Mary Carole McDonnell, 75, has been added to the FBI's newly formed Most Wanted Fraudsters list, with a reward of up to $150,000 offered for information leading to her arrest and conviction. Patrick Grandy, the assistant director in charge of the Los Angeles Field Office, announced the addition; McDonnell is one of two fugitives added to the list this round, with the FBI's San Antonio office also announcing a list member this week.

McDonnell is wanted for bank fraud and aggravated identity theft. According to the FBI, from July 2017 to May 2018 she allegedly devised and participated in a scheme in Los Angeles and Orange counties, California, fraudulently obtaining approximately $14.7 million from a California bank, funds she knew she was not entitled to and has not repaid. She is also alleged to have defrauded additional financial institutions in a similar fashion. The FBI says she falsely claimed to be an heiress to the McDonnell aircraft family, with access to an $80 million secret trust. In December 2018, after she was charged with bank fraud and aggravated identity theft, a federal arrest warrant was issued for her in the U.S. District Court for the Central District of California in Santa Ana. The FBI believes she is currently in Dubai, United Arab Emirates. The charges are allegations and the case has not been tried.

The Most Wanted Fraudsters list was created and launched in June 2026 to focus exclusively on fugitives wanted for major fraud, and is separate from the FBI's traditional Ten Most Wanted Fugitives list; a reward of up to $150,000 is offered for information leading to the arrest and conviction of a member of the list. Grandy said McDonnell is wanted for defrauding financial institutions out of millions and is known to have falsified her inheritance and background, and that the FBI is working with international partners to locate her.

The FBI describes McDonnell as 5 feet 7 inches tall, weighing approximately 145 pounds, with blonde hair and blue eyes, noting she may have changed her appearance over the years. Her aliases include Mary Carole Carroll, Mary Carol McDonnell, Mary Carroll McDonnell, Mary C. Carroll and Mary Carroll McDonald. She has ties to Los Angeles, California; Montgomery, Alabama; and Dubai.

Anyone with information on her whereabouts is asked to contact a local FBI office or the nearest American embassy or consulate, call the FBI's toll-free tip line at 1-800-CALL-FBI, or submit a tip online at tips.fbi.gov. The case was investigated by the FBI and is being prosecuted by the U.S. Attorney's Office for the Central District of California.

(Source: FBI Los Angeles Field Office announcement, Oct. 14, 2026)

图片来源:位于圣安娜的罗纳德·里根联邦大楼与法院(资料图);2018年对麦克唐纳发出联邦逮捕令的加州中区联邦地区法院设于圣安娜。图片来源:Wikimedia Commons,美国国会图书馆 Carol M. Highsmith 档案,公有领域

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