Overview
- Investigators say she claimed access to an $80 million McDonnell family trust to obtain large credit facilities.
- Banc of California alleges she forged a Northern Trust executive’s signature and used a notary who validated paperwork improperly.
- Court filings state she drew about $14.6 million from a Banc of California facility between February and March 2018.
- Prosecutors say proceeds went to cover Bellum Entertainment payroll and creditors as the company faced wage disputes in 2017.
- She was indicted in December 2018 on bank fraud and aggravated identity theft, remains a fugitive believed to be in Dubai, and alleged losses across lenders approach $30 million.