Elaine Escoe
Coverage of Elaine Escoe in the Nexus archive.
- FBI’s most wanted fraud suspect captured after fleeing to Jamaica
The FBI captured Elaine Escoe, a suspect accused of submitting 90 fake applications for $32 million in Paycheck Protection Program funds. She fled the U.S. after her May arrest and skipped a June court appearance but was arrested in Jamaica with local authorities' help before being returned.
- South Florida woman on FBI Most Wanted list captured after fleeing to Jamaica
A South Florida woman captured in Jamaica after fleeing was charged with conspiracy to commit wire fraud and money laundering related to a scheme that fraudulently obtained over $32 million in federal COVID-19 relief funds. The FBI's West Palm Beach agency is investigating.
- South Florida woman named to FBI’s inaugural Most Wanted Fraudster List in $32M COVID relief scheme
A South Florida woman, Elaine Escoe, is among the FBI’s inaugural Most Wanted Fraudsters for allegedly stealing $32 million in federal COVID-19 relief funds. She faces charges of wire fraud, money laundering, and conspiracy, with a $150,000 reward offered for her arrest.
- South Florida woman makes FBI’s Most Wanted Fraudster list
The FBI has added Elaine Escoe, a South Florida woman, to its Most Wanted Fraudster list for allegedly orchestrating a $32 million scheme involving fraudulent Paycheck Protection Program applications. She faces charges including wire fraud and money laundering, with a reward of up to $150,000 offered for information leading to her arrest.