ACCESSING CLASSIFIED FILES
Decrypting documents...
Your connection is being monitored
Back to Individuals
high riskUnknown
Carlos De Oliveira
Mar-a-Lago Property Manager
Co-defendant in Classified Documents Case
Overview
Carlos De Oliveira is the property manager at Mar-a-Lago who was added as a co-defendant in the classified documents case. He allegedly tried to delete security camera footage after learning of the investigation and lied to investigators about his knowledge of the documents storage.
Key Affiliations
Controversies & Concerns
Asked IT employee to delete security footage
Discussed with Nauta that"boss"wanted footage deleted
Lied to FBI about document storage knowledge
Indicted on 4 federal charges
Trump PAC paying his legal fees
Case dismissed by Judge Cannon, DOJ appealing
Related Investigations (1)
Criminal Charges & Violations
7 documented violations
18 U.S.C. § 1512(k) (Obstruction Conspiracy)Conspiracy to obstruct justice; Conspired to delete surveillance footage showing document movement(Obstruction)
18 U.S.C. § 1512(b)(2)(B) (Evidence Destruction)Corruptly attempting to alter/destroy evidence; Asked IT staff to delete security camera footage(Obstruction)
18 U.S.C. § 1519 (Evidence Concealment)Altering/destroying records; Attempted to destroy video evidence of obstruction(Obstruction)
18 U.S.C. § 1001 (False Statements)Making false statements to FBI; Lied about knowledge of documents and conversations(False Statements)
18 U.S.C. § 371 (Conspiracy)Conspiracy to defraud United States; Part of scheme to obstruct investigation(Conspiracy)
18 U.S.C. § 2 (Aiding and Abetting)Aiding and abetting obstruction; Actively assisted in cover-up at"boss"direction(Accessory)
18 U.S.C. § 793(e) (Espionage Act Accessory)Accessory to willful retention; Facilitated concealment of classified documents at property he managed(Espionage)
Known Associates & Connections
Donald Trump
Employer, co-defendant
Walt Nauta
Co-defendant in documents case
Sources & Documentation
1 documented sources from official records, investigations, and reports
Personal Information
- Born
- Unknown
- Birthplace
- Unknown (US citizen)
Education
- •Unknown
Key Timeline
Unknown
Becomes Mar-a-Lago property manager
2022
June: Allegedly discusses deleting surveillance footage
2022
August: FBI searches Mar-a-Lago
2023
July: Added as defendant in superseding indictment
2024
July: Case dismissed by Judge Cannon