WebMay 13, 2024 · Eddy Alexandre is the CEO of Eminifx and a resident of Valley Stream of New York. He was arrested on May 12, 2024, on Thursday morning and has been charged with a crypto scam. He fraudulently asked his investors to invest their hard-earned money through his Robo-advised trading and investment plans. WebDavid Castleman, the court-appointed receiver (the "Receiver") over Defendant EminiFX, Inc. ("EminiFX") and assets of Defendant Eddy Alexandre ("Alexandre") traceable to customer funds, has stated a good faith belief that the Deposit is traceable to EminiFX customer funds, and provided the Court with justification for his belief, pursuant to ...
Eddy E Alexandre, 50 - Valley Stream, NY - MyLife.com
WebAug 3, 2024 · He would be required to hire his own guard for home incarceration in Valley Stream, NY - and not pay the guard with the crypto funds. ... Eddy Alexandre, you will be released on $3 million bond, 5 co-signers, 2 properties & BMW. Home incarceration and yiu must pay for a guard. [Echo of UN briber Ng Lap Seng] AUSA: Please specify he can't … WebFeb 9, 2024 · NEW YORK — Eddy Alexandre, the Long Island Haitian man accused of bilking at least $59 million through his cryptocurrency trading platform Eminifix, will change his plea during a court appearance Feb. 10. The change comes just weeks before his trial is set to begin, according to court documents.. Alexandre, of Valley Stream, was arrested … moho and personality disorder
Ex-Deutsche Bank Investment Banker Charged With Crypto Fraud
WebSep 20, 2024 · EMINIFX, INC. (DOS ID: 6284811) was incorporated on 09/20/2024 in New York. Their business is recorded as DOMESTIC BUSINESS CORPORATION . The Company's current operating status is Active. WebMay 13, 2024 · The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the New York Southern District Court against Eddy Alexandre of Valley Stream, New York, and his company, EminiFX, Inc. The CFTC charges the defendants with fraudulent solicitation and misappropriation in connection with soliciting … WebMay 13, 2024 · Eddy Alexandre, the founder, and CEO of EminiFX, has been arrested and charged with fraud for his alleged role in a $59 million cryptocurrency pyramid scheme. ... He is from New York, Valley Stream. CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million Eddy Alexandre allegedly … moho animation torrent