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Marcos Eduardo Elias, founder of Empiricus, a national investment and financial badysis company in custody since last year, confessed to committing a conspiracy crime against US financial institutions for more than $ 750,000. His trial will take place on April 4 and could result in four years in prison.
According to Infomoney, Elias illegally used more than US $ 750,000 owned by US financial institutions with the help of fake documents from Brazilian customers and a facade company established in Panama.
Empiricus, founded by Elias, offers several types of investment options and financial badysis, including focusing on Bitcoin and the world of crypto coins. A graduate of the USP Polytechnic and holding a US MBA, Elias was considered a prodigy: at age 30, he became chief badyst at the French bank BNP in Brazil.
With Felipe Miranda, Rodolfo Amstalden and Caio Mesquita, Elias founded Empiricus in 2009, after leaving the company and the company in 2012. Subsequently, he sued the company as part of a lawsuit. action asking about R $ 10 million (which had been extinguished in court).
Currently, in his profile. In Linkedin, Elias appears as a partner of the badysis company Modena Capital. One of the partners, however, stated that the company had ended its operations in early 2018.
(Also read: A man is arrested in Scotland after buying a firearm with Bitcoin on the Internet deep
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