Marcos Elias
 | The topic of this article may not meet Wikitia's general notability guideline. |
Marcos Elias | |
|---|---|
| Add a Photo | |
| Born | Marcos Eduardo Elias |
| Citizenship | Brazilian |
| Occupation | Financial manager |
Marcos Eduardo Elias is a Brazilian financial manager and former business partner associated with the founding of Empiricus, who became the subject of extensive coverage in Brazilian and international media following his arrest, extradition, and conviction in the United States in connection with financial fraud offenses.[1][2]
Elias was prosecuted by the U.S. Department of Justice for conspiracy to commit wire fraud and aggravated identity theft involving financial institutions in Manhattan, with the case handled by the Southern District of New York’s Complex Frauds and Cybercrime Unit.[3][4][5]
References
- ↑ "Gestor brasileiro preso nos EUA se declara culpado por fraude de US$ 750 mil". Folha de S.Paulo. 2019-02-06. Retrieved 2025-12-30.
- ↑ Inacio, Graciliano Rocha,Alexandre (2022-05-05). "A reinvenção do fundador da Empiricus que ficou 3 anos preso nos EUA". Retrieved 2025-12-30.
{{cite web}}: CS1 maint: multiple names: authors list (link) - ↑ United States, Department of Justice (2019-02-04). "Brazilian Man Pleads Guilty Wire Fraud Conspiracy And Aggravated Identity Theft". www.justice.gov. Retrieved 2025-12-30.
- ↑ United States, Department of Justice (2019-07-25). "Brazilian Man Sentenced 3 years Prison Defrauding Manhattan Financial Institutions". www.justice.gov. Retrieved 2025-12-30.
- ↑ United States, Department of Justice (2018-08-28). "Brazilian Man Extradited Switzerland Defrauding Financial Institutions and Identity Theft". www.justice.gov. Retrieved 2025-12-30.
External links
This article "Marcos Elias" is from Wikipedia. The list of its authors can be seen in its historical. Articles taken from Draft Namespace on Wikipedia could be accessed on Wikipedia's Draft Namespace.