FBI sanctions listing
ELAINE ANGENE ESCOE
ELAINE ANGENE ESCOE is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the White-Collar Crime programme, listed on 2025-09-02. White-Collar Crime. This page summarises the public designation — known aliases, Jamaican nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Commit Wire Fraud; Conspiracy to Commit Money Laundering; Wire Fraud; Concealment Money Laundering; Transactional Money Laundering 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. SHOULD BE CONSIDERED A FLIGHT RISK
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — White-Collar Crime |
|---|---|
| Entity type | Person |
| Programmes / regime | White-Collar Crime |
| Date listed | 2025-09-02 |
| Source record ID | fbi:ee240a528f1644af9c199eaa5ff44fac |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | White-Collar Crime |
|---|---|
| Date of birth | November 15, 1984 |
| Place of birth | Jamaica |
| Nationality / country | Jamaican |
| Gender | Female |
Known aliases (2)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ELAINE ANGENE ESCOE, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:ee240a528f1644af9c199eaa5ff44fac |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |