
Elie Moreno
businessmanMale0.0Global Dominance: 0.00%
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.
Power0
Reach0
Collect
Not in the pool (under ¢1).
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 MiamiLa Prensa – high-circulation Honduran daily·
Honduras· 2025-08-07





