The person at the center of this case
Elaine Angene Escoe (fugitive)
Cold Case · Open - Fugitive at Large
1 year waiting · since 2025
ELAINE ANGENE ESCOE
Justice for Elaine Angene Escoe (fugitive) — the trail went cold in 2025, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Elaine Angene Escoe currently located? Does she have active ties to Jamaica or other jurisdictions?
🔍
evidence
Lead #2What specific businesses and bank accounts were used to receive and conceal the $29.1 million in fraudulent PPP funds?
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contact
Lead #3Who are the co-conspirators in this scheme, and have they been apprehended or are they also fugitives?
Elaine Angene Escoe is wanted for her alleged role in a massive COVID-19 relief fraud scheme that defrauded the federal government of over $34 million through fraudulent applications to the Paycheck Protection Program, Economic Injury Disaster Loans, and other relief funds between 2020 and 2021. After being charged with wire fraud and money laundering in May 2025, Escoe failed to appear for her scheduled June 5, 2025 court date and disappeared from Palm Beach County, Florida on June 3, 2025. Her current whereabouts remain unknown, though she has known ties to Southern Florida and Jamaica, making her location a critical investigative priority.
Case
#698
United States District Court, Southern District of Florida; FBI
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4What triggered the investigation into this fraud scheme, and what financial records led authorities to identify Escoe's involvement?
⏰
timeline
Lead #5What occurred between June 3 and June 5, 2025 that prevented Escoe from appearing in court?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering; Wire Fraud; Concealment Money Laundering; Transactional Money Laundering Caution: 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. A federal arrest warrant was issued for Escoe on May 22, 2025, in the United States District Court, Southern District of Florida, West Palm Beach, Florida, after she was charged with Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering; Wire Fraud; Concealment Money Laundering; and Transactional Money Laundering.
She was notified of her scheduled court appearance for June 5, 2025, but failed to appear. Escoe was last seen on June 3, 2025, in Palm Beach County, Florida.
Remarks: Escoe has ties to Southern Florida and Jamaica.
Timeline of Events
📋
2020-05-01
Fraudulent Relief Applications Begin
Escoe and others allegedly began submitting fraudulent applications for COVID-19 relief funds
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2021-11-30
Fraudulent Applications End
Final fraudulent applications submitted; scheme involved over 90 applications across multiple programs
🕵️
2025-05-22
Federal Arrest Warrant Issued
Warrant issued in United States District Court, Southern District of Florida for wire fraud and money laundering charges
👤
2025-06-03
Last Seen
Escoe last seen in Palm Beach County, Florida
🕵️
2025-06-05
Failed Court Appearance
Escoe failed to appear for scheduled court appearance
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:May 1, 2020
Last Updated:June 15, 2026
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Case Information
Incident:May 1, 2020
Last Updated:June 15, 2026