Bellum公司前雇员在CEO Mary Carole McDonnell(被控欺诈的逃犯)为争取3000万加元贷款而谎报其财富后,一直没有支付工资。
Former Bellum employees remain unpaid after CEO Mary Carole McDonnell, a fugitive accused of fraud, allegedly lied about her wealth to secure $30M in loans.
Bellum娱乐公司前雇员说,在该公司2017年停业近十年后,他们仍未领到工资,指控CEO Mary Carole McDonnell欺诈银行和工作人员,谎称自己是一位富有的航空继承人。
Former Bellum Entertainment employees say they remain unpaid nearly a decade after the company’s 2017 shutdown, alleging CEO Mary Carole McDonnell defrauded banks and staff by falsely claiming to be a wealthy aviation heiress.
McDonnell是联邦调查局通缉的逃犯,据信在迪拜。 2018年,McDonnell被指控犯有银行欺诈和盗用身份罪,罪名是使用伪造文件,利用伪造的8 000万美元信托基金获得近3 000万美元的贷款。
McDonnell, a fugitive sought by the FBI and believed to be in Dubai, was indicted in 2018 on bank fraud and identity theft charges for allegedly using forged documents to secure nearly $30 million in loans based on a fabricated $80 million trust fund.
雇员描述了她的奢侈生活方式和与McDonnell Douglas家族的虚假关系,亲属和James S. McDonnell基金会对此予以否认。
Employees described her lavish lifestyle and false claims of ties to the McDonnell Douglas family, which relatives and the James S. McDonnell Foundation deny.
联邦调查局再次要求提供资料,并援引关于在国外持续不当行为的新指控。
The FBI has renewed its appeal for information, citing new allegations of ongoing misconduct abroad.