Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELAINE ANGENE ESCOE | [sources] | |||
Other name | Annie Palmer | [sources] | |||
Weak alias | Annie | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jamaica | [sources] | |||
Gender | female | [sources] | |||
Nationality | Jamaica | [sources] | |||
Eye color | Brown | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'4" | [sources] | |||
Physical appearance | Escoe has tattoos on her left wrist, abdomen, back, and right shoulder. | [sources] | |||
Weight | 140 pounds | [sources] | |||
Ethnicity | Black | [sources] | |||
Source link | www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Escoe has ties to Southern Florida and Jamaica.
Elaine Angene Escoe is wanted for her alleged involvement in a conspiracy to commit wire fraud and money laundering in connection with a scheme to fraudulently obtain over $34 million in federal COVID-19 relief funds. Escoe and others allegedly submitted more than 90 fraudulent applications for funds from the Paycheck Protection Program (PPP), Economic Injury Disaster Loans (EIDL), Restaurant Revitalization Fund (RRF), and Shuttered Venue Operators Grant (SVOG) between May of 2020, and November of 2021. The applications allegedly contained false information regarding employee counts, payroll expenses, and business revenues. The scheme resulted in the wrongful disbursement of approximately $29.1 million in PPP funds, $1.2 million in RRF funds, and $3.8 million in SVOG funds. After the funds were disbursed, Escoe and others allegedly directed payments to each other and to businesses they controlled, withdrew large sums in cash, and used blank, signed checks to conceal the origin and nature of the proceeds.
NCIC: W562043029
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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No relationships to other entities found.