Police
Say It's Tribeca Grand Larceny for Alleged Scammer
by Barry
Owens
A guest who took up residence for nearly two months in a room at the
Tribeca Grand hotel, allegedly using it as home base for her phony investment
company and racking up $33,000 in hotel expenses along the way, now has
a room at a less desirable address-Rikers Island.
Police arrested 52-year-old Elonoa Sikivou on June 9 at the hotel when
management there learned the credit card she had supplied them was canceled
due to unauthorized transactions.
According to court documents, Sikivou had been using the credit card of
one of the many "clients" caught up in her investment scam.
The Fijian woman, who once ran for parliament in the island republic,
claimed to head an international investment firm and allegedly conned
clients out of tens of thousands of dollars. Prosecutors are seeking a
grand jury indictment on at least two counts of grand larceny in connection
with the scam and may bring more charges as additional victims come forward.
"The investigation is continuing," a spokeswoman for the District
Attorney's office said.
Sikivou allegedly bilked one Manhattan man out of $60,000 he had paid
her since Nov. 17, 2003, in return for investments and other services,
according to court documents.
The man also claimed that Sikivou had signed over a counterfeit check
from Rolex Watch Company in the amount of $61,000 in April.
A grand jury indicted Sikivou in June on one count of criminal possession
of a forged instrument in the second degree in connection with passing
the check. A grand jury was set to convene in July to consider second-
and third-degree grand larceny charges against her in connection with
the investment scam and her bill at the Tribeca Grand. If convicted, she
faces up to 15 years in prison.
Sikivou gave police a Pasadena, Calif., address at the time of her arrest.
She had been a guest at the Tribeca Grand hotel from April 15 through
June 9.
An editor with the Fiji Times, the island chain's largest daily, said
Sikivou had been a social worker there and ran unsuccessfully for parliament
in 1999. "I do remember that she contested the results when she lost,"
he said.
In court last month, Sikivou stood silently in heels and a pantsuit as
she was arraigned on the criminal possession charge. Then she was ushered
back to her cell at Rikers, where she will remain until she can post $250,000
bond.
|