Elie Moreno

Elie Moreno

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Elie Moreno is a businessman with dual citizenship in the United States and Israel, who is involved in a legal investigation concerning accusations of bribery and conspiracy to secure electoral contracts. He has been mentioned in the context of a wider case that seeks to address illegal activities surrounding elections in different countries, including the Philippines.

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Recent news mentions

Elie Moreno is implicated in the bribery case concerning the 2016 Philippine elections.

Smartmatic, interesada en el Trep, sobornó a jefa electoral de Venezuela: Fiscalía de Miami
La Prensa – high-circulation Honduran daily·HondurasHonduras· 2025-08-07
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