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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
MIAMI – A fugitive on the FBI’s Most Wanted Fraudsters List has been returned to the Southern District of Florida to face federal charges for her alleged role in a scheme that fraudulently obtained more than $32 million in federal COVID-19 relief funds.  Elaine Escoe, 41, was charged by indictmen... ... (sign in to view full description)
Media

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Location

Miami, Florida, United States

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