Marcos Paulo de Oliveira-Annibale
No alias recorded
Charged, Arrested
Public record reviewed to August 21, 2026
Index entry last updated August 21, 2026
Alleged moderator.
Every charge in this entry is an allegation. No conviction is recorded.
- Alleged Wall Street Market moderator charged in the United States and arrested in Brazil.
Everything on this page comes from cited public sources.
This entry records 2 actions across 1 takedown, each traced to a cited source. At least one linked takedown was added in the extended pass and was not independently source verified. Where the record is silent, this page says so rather than filling the gap.
Legal summary
- Associated takedowns
- Wall Street Market / Silkkitie (Valhalla) shutdown
- Recorded role
- Moderator
- Group segment
- Core operator
- Charging authority
- United States Attorney's Office for the Central District of California
- Charging jurisdiction
- Not recorded
- Case number
- Not published
- Latest recorded action
- Charged, May 2019
- Nationality
- Brazil
- Country of residence
- Not established
Charges
Counts named in the public charging documents for this person, with the authority that brought them.
A charge is an accusation. No count on this page has been tested at trial by the fact of appearing here.
No charging document in this entry names an individual count. Where an authority has confirmed a charge without publishing the counts, the count list stays empty rather than being guessed at.