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Canonical ID: us-fbi-elaine-angene-escoe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Annie Palmer | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:appearance | Escoe has tattoos on her left wrist, abdomen, back, and right shoulder. | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:birthDate | 1984-11-15 | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:birthPlace | Jamaica | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:ethnicity | Black | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:gender | female | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:height | 5'4" | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:id | 47164c66564badd8b4679110dbbd512fea62938d | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:name | ELAINE ANGENE ESCOE | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:nationality | jm | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:notes | Escoe has ties to Southern Florida and Jamaica. | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:notes | NCIC: W562043029 | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:notes | 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. | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:sourceUrl | https://www.fbi.gov/wanted/wcc/elaine-angene-escoe | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:weakAlias | Annie | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||
Person:weight | 140 pounds | eng | us_fbi_most_wanted | us-fbi-elaine-angene-escoe | |||