Law ❯ Criminal Law ❯ Fraud Law ❯ White Collar Crime

Legal Proceedings

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

Agents say the former TV producer posed as a McDonnell Aircraft heir to secure nearly $30 million in loans.

Former Hawks Finance Chief Charged With $3.8 Million Wire-Fraud Scheme