{"id":704939,"date":"2026-07-26T01:27:03","date_gmt":"2026-07-26T01:27:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=704939"},"modified":"2026-07-26T01:27:03","modified_gmt":"2026-07-26T01:27:03","slug":"fbi-fugara-acuzata-de-frauda-uriasa-cu-fonduri-covid-capturata-in-jamaica","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=704939","title":{"rendered":"FBI: Fugara acuzat\u0103 de fraud\u0103 uria\u0219\u0103 cu fonduri COVID, capturat\u0103 \u00een Jamaica"},"content":{"rendered":"
\n
<\/div>\n<\/p><\/div>\n

Procurorii americani sus\u021bin c\u0103 Elaine Angene Escoe, cet\u0103\u021bean jamaican \u00een v\u00e2rst\u0103 de 41 de ani, a participat la o schem\u0103 prin care au fost ob\u021binute \u00een mod fraudulos peste 32 de milioane de dolari din programele federale de sprijin acordate \u00een timpul pandemiei de COVID-19.<\/p>\n

Fugara a fost adus\u0103 joi \u00een sudul statului Florida, dup\u0103 ce a fost arestat\u0103 \u00een Jamaica \u00een urma unei opera\u021biuni interna\u021bionale. Procurorii, cita\u021bi \u00een exclusivitate de Fox News<\/a>, sus\u021bin c\u0103 femeia a fugit din Statele Unite, iar pe numele ei a fost emis un mandat de arestare dup\u0103 ce a lipsit de la termenul de judecat\u0103 din mai 2025.<\/p>\n

Autorit\u0103\u021bile sus\u021bin c\u0103 aceasta tr\u0103ia \u00een Jamaica sub o identitate fals\u0103, fiind localizat\u0103 dup\u0103 ce FBI a primit o informa\u021bie privind locul \u00een care se ascundea.<\/p>\n

Fraud\u0103 \u0219i sp\u0103lare de bani<\/h2>\n

Potrivit rechizitoriului, Elaine Angene Escoe a fost inculpat\u0103 \u00een 2025 pentru conspira\u021bie \u00een vederea comiterii de fraud\u0103 informatic\u0103, fraud\u0103 informatic\u0103, conspira\u021bie pentru sp\u0103lare de bani \u0219i mai multe capete de acuzare privind sp\u0103larea banilor.<\/p>\n

Procurorii sus\u021bin c\u0103 jamaicana a f\u0103cut parte din schema de fraudare a programelor federale de ajutor destinate companiilor afectate de pandemia de COVID-19.<\/p>\n

Procurorul general interimar al Statelor Unite, Todd Blanche, a declarat c\u0103 femeia este acuzat\u0103 c\u0103 a deturnat fonduri destinate \u00eentreprinderilor care aveau nevoie de sprijin \u00een timpul crizei sanitare.<\/p>\n

\u201eAflat\u0103 pe lista celor mai c\u0103uta\u021bi infractori pentru fraude, Elaine Angene Escoe a ob\u021binut zeci de milioane de dolari din fondurile de ajutor COVID, deturn\u00e2nd resurse esen\u021biale de la afacerile legitime, \u00een timpul unei crize na\u021bionale. A fugit din \u021bar\u0103 crez\u00e2nd c\u0103 poate sc\u0103pa de justi\u021bie, \u00eens\u0103 nu a reu\u0219it\u201d, a transmis oficialul.<\/p>\n

Acesta a ad\u0103ugat c\u0103 Departamentul Justi\u021biei va continua s\u0103 \u00eei urm\u0103reasc\u0103 pe cei care fraudeaz\u0103 programele finan\u021bate din bani publici, indiferent unde \u00eencearc\u0103 s\u0103 se ascund\u0103.<\/p>\n

FBI: Al patrulea suspect capturat \u00een cinci s\u0103pt\u0103m\u00e2ni<\/h2>\n

Directorul FBI, Kash Patel, a precizat c\u0103 arestarea reprezint\u0103 un nou succes al campaniei interna\u021bionale desf\u0103\u0219urate \u00eempotriva marilor fraude financiare.<\/p>\n

\u201eSuccesul istoric al listei Most Wanted Fraudsters continu\u0103. FBI \u0219i partenerii s\u0103i l-au capturat pe cel de-al patrulea infractor aflat pe aceast\u0103 list\u0103 \u00een ultimele cinci s\u0103pt\u0103m\u00e2ni. Elaine Angene Escoe, c\u0103utat\u0103 de autorit\u0103\u021bi din mai 2025, a fost capturat\u0103 \u00een Jamaica, unde tr\u0103ia sub identitatea fals\u0103 Harley Newman, \u0219i a fost readus\u0103 \u00een Statele Unite pentru a r\u0103spunde \u00een fa\u021ba justi\u021biei\u201d, a declarat Patel.<\/p>\n

Fraude de aproape 1,8 miliarde de dolari<\/h2>\n

Potrivit acestuia, \u00eencep\u00e2nd din luna iunie, FBI a readus \u00een Statele Unite peste 30 de fugari considera\u021bi \u021binte de mare valoare. Cei patru suspec\u021bi captura\u021bi \u00een ultimele cinci s\u0103pt\u0103m\u00e2ni sunt acuza\u021bi, \u00eempreun\u0103, de fraude estimate la aproape 1,8 miliarde de dolari. FBI sus\u021bine c\u0103 ace\u0219tia s-au ascuns pe trei continente, timp de peste 3.500 de zile.<\/p>\n

La opera\u021biunea care a dus la capturarea \u0219i extr\u0103darea lui Elaine Angene Escoe au participat FBI, Homeland Security Investigations, U.S. Marshals Service, autorit\u0103\u021bile din Jamaica \u0219i Biroul Procurorului din comitatul Palm Beach, institu\u021bii responsabile de investigarea infrac\u021biunilor, urm\u0103rirea \u0219i capturarea fug\u0103rilor, precum \u0219i de coordonarea procedurilor judiciare.<\/p>\n","protected":false},"excerpt":{"rendered":"

Procurorii americani sus\u021bin c\u0103 Elaine Angene Escoe, cet\u0103\u021bean jamaican \u00een v\u00e2rst\u0103 de 41 de ani, a participat la o schem\u0103 prin care au fost ob\u021binute \u00een mod fraudulos peste 32 … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":704940,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/704939"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=704939"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/704939\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/704940"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=704939"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=704939"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=704939"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}