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FBI hunts Michigan woman accused of stealing nearly $30M while posing as aircraft heiress

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FBI hunts Michigan woman accused of stealing nearly M while posing as aircraft heiress

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The FBI is looking for a Michigan-born woman who allegedly orchestrated a multimillion-dollar fraud scheme in Southern California.

Investigators say that Mary Carole McDonnell, 73, is wanted on charges of bank fraud and aggravated identity theft in connection with the alleged scheme carried out in Los Angeles and Orange counties between July 2017 and May 2018, the FBI said.

“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,” the FBI said.

Fugitive Mary Carole McDonnell is accused of orchestrating a wide-ranging financial fraud scheme in Southern California. (FBI)

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SHE HELPED NORTH KOREA INFILTRATE AMERICAN TECH COMPANIES

Federal investigators say McDonnell posed as an heir to the McDonnell Aircraft family and falsely claimed she would eventually gain access to an $80 million secret trust.

She was able to obtain approximately $14.7 million from Banc of California, although she knew she was not authorized and did not repay it.

She used similar methods to defraud other financial institutions of more than $15 million, according to the FBI.

SEN ADAM SCHIFF UNDER FEDERAL CRIMINAL INVESTIGATION FOR ALLEGED MORTGAGE FRAUD VIOLATIONS

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She previously served as the CEO of Bellum Entertainment LLC, a Burbank-based production company, and has documented ties to Los Angeles, Montgomery, Alabama, and Dubai, United Arab Emirates.

A federal arrest warrant for McDonnell was issued on Dec. 12, 2018, in the U.S. District Court for the Central District of California.

A report by Deadline cites that Bellum Entertainment came under investigation by the California Labor Commission in 2017 for the alleged nonpayment of wages to dozens of former employees.

Dubai, Burj Khalifa, United Arab Emirates.

The outlet also reported that McDonnell told employees the company couldn’t meet payroll because of “significant bank fraud.”

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Investigators say they believe that McDonnell is currently in Dubai and describe her as a White female, 5 feet, 7 inches tall, weighing 145 pounds, with blonde hair, blue eyes and a scar on her right knee.

Anyone with information on McDonnell’s whereabouts is urged to contact their local FBI office or the nearest American embassy or consulate.

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Illinois

Storms bring damaging winds and heavy rains to central Illinois

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Storms bring damaging winds and heavy rains to central Illinois


PEORIA, Ill. (WMBD) — Multiple rounds of severe storms impacted central Illinois on Wednesday bringing damaging wind gusts and very heavy rain. Our area was sparred from the worst of the tornadoes, but areas south of I-72 were not so fortunate with damage to homes and injuries reported.

An outflow boundary from our morning storms struggled to get any further north than highway 136, which was about 30 miles south of what was anticipated early this morning. This kept the risk of strong tornadoes just south of our local region, though we still had plenty of rain and instances of large hail and gusty winds roll through central Illinois.

The worst of the wind came with the storms in the morning. As the severe storms moved through the area they produced measured gust of 60-70 mph with localized gusts estimated to be around 80 mph. The winds resulted in tree, powerline, and structural damage from Knox through McLean County.

Storm Reports

Galesburg – Tree and power line damage
Williamsfield – Roof partially torn off building
Princeville – Tree damage
Dunlap – 60 mph wind gust
Bellevue – 60 mph wind gust
Germantown Hills – Trees down
Roanoke – 60 mph wind gust
El Paso – Power poles snapped
El Paso – Multiple semis and campers rolled on I-39
Gidley – 70 mph wind gust
Chenoa – Semi rolled on I-55

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Dunlap – 1.0″ size hail
Metamora – 1.0″ size hail
Armington – 1.0″ size hail

Rain reports

West Peoria – 4.37″
Lexington – 4.00″
West Peoria – 3.98″
Washington – 3.97″
East Peoria – 3.47″
Dunlap – 3.40″
Goodfield – 2.47″
Towanda – 2.43″
Peoria (PIA) – 2.24″
Lewistown – 2.20″
Galesburg – 1.84″
Chillicothe – 1.52″
Pontiac – 1.27″



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Indiana

State regulators OK $71 million rate increase for AES Indiana

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State regulators OK  million rate increase for AES Indiana


(INDIANA CAPITAL CHRONICLE) – The Indiana Utility Regulatory Commission voted 3-1 Wednesday to approve a $71 million electricity rate increase for AES Indiana customers.

That is about 37% of what the utility initially requested and lower than a settlement agreement proposed in October.

Neither Gov. Mike Braun nor consumer advocates are happy with the outcome.

“My top priority is affordability, which is why I am deeply disappointed by the IURC’s approval of another AES rate increase,” he said. “Hoosiers have spent years tightening their belts and making tough financial decisions. It’s time for utility companies to do the same.”

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Members of the commission didn’t explain their votes Wednesday. IURC Chair Andy Zay focused his remarks on the process.

“There’s a lot of eyes on this order and what we’re doing today,” he said. “What is before you on the floor is a nearly a year’s worth of work, evidence, deliberations, and considerations that bring us to this moment in this decision. None of this was taken lightly. I want to thank my colleagues for the patience and working through this amongst the auspice of affordability, which is certainly a hot topic now, as well as the resiliency, reliability that we see in this increased demand in electricity.”

The Office of Utility Consumer Counselor last year recommended that state regulators deny AES Indiana’s request for a $193 million base rate increase — instead proposing a $21 million reduction in current rates.

“The AES rate order issued today is an outrage and Hoosiers deserve better!” Counselor Abby Gray said in a statement Wednesday. “Governor Braun has made it clear that ratepayer affordability is a priority, far more than just a ‘hot topic’ as described by the chairman of the IURC today. This order fails the governor’s call to overhaul how utilities are regulated in order to lower bills for ratepayers.”

Gray’s office represents Hoosier ratepayers in regulatory cases.

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“The order approves a substantial profit margin for shareholders in addition to a rate increase for customers,” she continued. “It even requires ratepayers to pay approximately $3 million to AES lawyers and experts.”

AES Indiana provides electricity service to about 490,000 homes and businesses in Indianapolis and some nearby areas.

The utility originally sought $193 million in rate increases. The previously proposed settlement agreement dropped that to $91 million, while the final, approved settlement agreement lands at $71 million.

Three IURC members supported the increase: Zay, David Veleta and David Ziegner.

Commissioner Bob Deig voted no. A fifth member, Anthony Swinger, recused himself because he worked on the case previously when he was on the consumer counselor’s office staff.

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Ben Inskeep, program director for ratepayer advocacy group Citizens Action Coalition, said utilities across the country often ask for a larger increase than they need, knowing that regulators will disallow “roughly half” of it.

“The latest AES Indiana fuel adjustment clause proceeding shows AES Indiana is actually not only earning all of their allowed profit but over-earning by $19 million their return amount,” he said. “They’re already extremely financially successful at this moment in time, so it’s rather bizarre to even get an extra $71 million dollars approved here.”

Inskeep also noted that the increases will fall disproportionately on residential customers over commercial and industrial users.

Brandi Davis-Handy, president of AES Indiana, said the company has maintained some of the lowest rates in the state for more than a decade “through disciplined planning and a focus on efficiency. We applied the same approach here by working closely with stakeholders to make balanced decisions that keep the system reliable, limit customer impact, and align with the state’s energy pillars.”

AES said for a typical residential customer using 1,000 kilowatt-hours per month, the increase will be less than $5 per month per phase. Phase one rates will be implemented in July 2026 and phase two rates will be implemented in January 2027.

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The final order says the utility “will not seek to implement a change in basic rates and charges as a result of its next base rate case before January 1, 2030.”

A new law, however, requires all utilities to file a multi-year rate case in 2029, though implementation wouldn’t happen until 2030.



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Kansas

Discarded computer’s lithium battery sparks fire in Kansas trash truck

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Discarded computer’s lithium battery sparks fire in Kansas trash truck


WICHITA, Kan. (KSNW) — A Kansas fire department is asking people to be more careful about what they throw away.

The Mulvane Fire Department was called to a vehicle fire Wednesday afternoon. The driver of a trash truck had smelled something burning and pulled over to call 911.

When firefighters arrived, they found smoke coming from the back of the truck. In the trash bay, a firefighter discovered a discarded laptop computer with a lithium battery that was heating up.

The department said it was able to remove the battery from the truck and flood the truck with water to cool off the trash. This is the second incident involving a lithium battery crews have responded to this month, according to Mulvane Fire.

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Lithium is highly reactive, and when batteries are damaged, they can heat up uncontrollably. The reaction cascades, with the battery getting hotter and hotter until all of the lithium is consumed. In some cases, when exposed to oxygen, lithium can ignite instantly.

The fire department is urging residents to never throw computers or anything with batteries in the trash. Sedgwick County offers this free recycling guide with information on how to properly dispose of a wide variety of household goods and chemicals.


For more Kansas news, click here. Keep up with the latest breaking news by downloading our mobile app and signing up for our news email alerts. Sign up for our Storm Track 3 Weather app by clicking here. To watch our shows live on our website, click here.



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