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
Legal history
Every step recorded in the public legal record for this person, in the order it happened.
These entries describe procedure only. Nothing here establishes guilt, and a charge remains an allegation until a court rules.
-
May 3, 2019
Charged by United States Attorney's Office for the Central District of California.
-
May 3, 2019
Arrested in Brazil.
Court cases
Court cases in which this person is named. Being named in a case is not a finding of guilt. Charges are accusations only.
No court case in this index names this person. That is a gap in the record, not a finding about this person.