АНУ-ын Холбооны мөрдөх товчооны “Хамгийн их эрэлттэй залилан хийгчид”-ийн жагсаалтад багтсан Элейн Ангене Эскоег Ямайка улсаас баривчилж, АНУ-д шилжүүлэн авчирлаа.
Ковид-19 цар тахлын үед АНУ-ын бизнес эрхлэгчид болон ажиллагсдыг дэмжих зорилготой төрийн хөтөлбөрүүдээс 32 сая гаруй ам.долларыг хууль бусаар авсан хэрэгт 41 настай Э.Эскоег буруутгаж байна. Тэрээр утасны залилан хийхээр хуйвалдсан, мөнгө угаасан зэрэг хэд хэдэн зүйл ангиар яллагдаж байгаа юм. Шүүхээс дуудсан хугацаанд буюу 2025 оны тавдугаар сард ирээгүй тэрээр Ямайка руу зугтаж, хуурамч нэр ашиглан нуугдаж байсныг Холбооны мөрдөх товчооны мэдээллийн дагуу илрүүлжээ.
АНУ-ын Хууль зүйн яамны мэдээлснээр, Э.Эское болон түүний хамсаатнууд Paycheck Protection Program (PPP), Restaurant Revitalization Fund (RRF), Shuttered Venue Operators Grant (SVOG) болон Economic Injury Disaster Loan (EIDL) зэрэг хөтөлбөрүүдээс их хэмжээний мөнгө авахын тулд хуурамч бизнесүүд үүсгэн байгуулж, санхүүгийн хуурамч баримт бичиг бүрдүүлсэн байна. Тэд банкны болон татварын хуурамч бичиг баримт ашиглан зээл, тусламжийн санхүүжилтийг авч байсан нь тогтоогджээ.
Энэхүү хэрэгт холбогдсон бусад этгээдүүд болох Альфред Дэвис, Шер Дэвис, Латоя Кларк нарыг 2025 оны арванхоёрдугаар сард болсон шүүх хурлаар гэм буруутайд тооцсон бол Жеймс Макгоу, Жино Жордан нар өмнө нь гэм буруугаа хүлээсэн юм. Тэднийг 42-235 сар хүртэлх хугацаагаар хорих ялаар шийтгэсэн бөгөөд Э.Эское нь уг хэрэгт холбогдсон сүүлчийн яллагдагч юм.
Дэлгэрэнгүйг эх сурвалжаас харах
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A fugitive on the FBI’s “Most Wanted Fraudsters” list for her alleged role in a $32 million Covid-19 pandemic relief fraud scheme has been arrested in Jamaica and brought back to the U.S. to face federal charges.
Elaine Angene Escoe, 41, was charged with conspiracy to commit wire fraud, conspiracy to commit money laundering and multiple counts of money laundering, according to the U.S. Attorney’s Office for the Southern District of Florida.
Officials said Escoe helped orchestrate a scheme that fraudulently claimed more than $32 million from programs that were intended to keep American businesses and workers afloat during the pandemic.
After being charged, she failed to appear in court in May 2025, and authorities said she then fled to Jamaica. She was living under a fake name, “Harley Newman,” but was located and arrested after the FBI gave Jamaican authorities a tip, FBI Director Kash Patel said.
“This Most Wanted Fraudster allegedly obtained tens of millions in COVID-19 relief, stealing critical resources from legitimate businesses during a national crisis,” acting Attorney General Todd Blanche said in a statement as Escoe was returned to Florida Thursday.
“She fled the country believing she could escape justice but ultimately could not,” he added. “Those who exploit taxpayer-funded programs will be held accountable by this Department of Justice, no matter how long it takes or where they attempt to hide.”
Escoe and her co-conspirators allegedly sought more than $32 million in Paycheck Protection Program (PPP), Restaurant Revitalization Fund (RRF), Shuttered Venue Operators Grant (SVOG), and Economic Injury Disaster Loan (EIDL) funds, according to court documents.
The applications falsely represented the existence, payroll, revenue and operators of fake businesses in order to qualify for the maximum federal relief funding, the documents claim.
“To support the fraudulent applications, the conspirators created fake tax documents, fabricated bank records, and other false financial records that lenders and program administrators relied upon in approving loans and grants,” the U.S. Attorney’s Office for the Southern District of Florida said.
Escoe is the final defendant charged in the scheme.
A December 2025 trial saw Alfred Davis, Cher Davis and Latoya Clark convicted by a federal jury, while James McGhow and Gino Jordan previously pleaded guilty.
Alfred Davis was sentenced to 235 months in prison, Cher Davis to 87 months, Clark to 70 months, Jordan to 46 months and McGhow to 42 months.
