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Eddy alexandre valley stream

WebFeb 10, 2024 · Eddy Alexandre, 50, of Valley Stream, pleaded guilty to commodities fraud Friday before US District Judge John Cronan in New York. As part of a deal with … WebNov 24, 2024 · Eddy Alexandre, is a 50-year-old IT engineer from Valley Stream, New York. From early on, his passion and fascination were data innovation. After finishing his education at a few schools, he began his professional career in 1998. Since then he has not looked back. Eddy Alexandre Biography

Charged With Crypto Fraud Alexandre Trial Is March 27, Frmr …

WebOn 5/13/2024, the Commodity Futures Trading Commission (CFTC) announced it has filed a civil enforcement action in the U.S. District Court for the Southern District of New York against Eddy Alexandre of Valley Stream, New York, and his company, EminiFX, Inc., of Valley Stream and Manhattan, New York, charging them with fraudulent solicitation ... 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. h1b visa 2022 https://imagery-lab.com

Who Is Eddy Alexandre? Eminifx CEO Arrested Over ... - StarsUnfold

WebMay 12, 2024 · A CEO from New York is facing charges for his role in a $59 million cryptocurrency scheme where he touted phony technology to garner additional funding, federal officials announced. Long Island resident … WebMay 13, 2024 · The FBI arrested and charged Eddy Alexandre, 50, of Valley Stream, New York with fraud for his role in an alleged crypto pyramid scheme, which swindled investors out of $59 million, CoinDesk reported. Alexandre is the CEO of EminiFX, a crypto and forex exchange and trading platform. According to police, he founded the company last … 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 ... pinellas hope

EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in …

Category:CEO From Valley Stream Charged In $59M …

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Eddy alexandre valley stream

Eddy Alexandre — OfficialUSA.com Records

WebName: Eddy Alexander, Phone number: (800) 671-5695, State: NY, City: Valley Stream, Zip Code: 11581 and more information WebMay 12, 2024 · Eddy Alexandre, 50, of Valley Stream, N.Y., is the CEO of EminiFX, a cryptocurrency and forex trading platform. Authorities say that beginning last September …

Eddy alexandre valley stream

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WebMay 13, 2024 · The CEO of a New York City cryptocurrency company was arrested and charged Thursday for running a $59 million fraud scheme. The government charged … WebFeb 11, 2024 · Long Island resident Eddy Alexandre, age 50, of Valley Stream, the leader of a purported cryptocurrency and foreign exchange trading platform called EminiFX, …

WebCOURTROOM EXCLUSIVE, June 16 – Eddy Alexandre, charged with commodities fraud in connection with a purported cryptocurrency and forex trading platform named EminiFX, was ordered released on $3 million bond on May 12. 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.

WebMay 14, 2024 · Eddy Alexandre, 50, of Valley Stream, N.Y., according to the New York Business Journal, was arrested on charges which can carry a combined maximum … WebThis is a residence with an address at 15 Avondale St, Valley Stream, New York. In the records of this property 1 business has been found. There is a parking area of about 324 square feet attached. Eddy Alexander and Philomise Alexandre are known as the last owners to this possession according to our records.

WebInfo about Alexandre Eddy associated with the businesses registered at this address. ClustrMaps. Log In. Sign Up. 15 Avondale St. Valley Stream. Known Residents. Eddy Alexander. Details. ... Valley Stream in a Nutshell. Please see our full analysis of Valley Stream here. 37,838. Population. 6.12%. Poverty. 19.94%. Share of Renter-Occupied ...

WebThe residency of Eddy is at 15 Avondale Strt, Valley Stream, NY 11581-1801. Eddy Alexander, Philomise Alexandre, and nine other persons spent some time in this place. … h1b us visa appointmentWebEddy Alexandre was born on 03/10/1972 and is 50 years old. Eddy Alexandre currently lives in Valley Stream, NY ; in the past Eddy has also lived in Springfield Gardens NY. … pinellas hospitalWebEddy Alexandre was born in Valley Stream, Nassau County, New York, the United States from where he did his high school study. Alexandre was born in 1972, He has American nationality. in 2002, He studied at Havard University. He did project management at New York University from 2007 to 2008. h1b visa allotmentWebQuick Facts 15 Avondale Strt, Valley Stream, NY 11581-1801 is the residential address for Eddy. Eddy Alexander, Philomise Alexandre, and nine other persons spent some time … pinellas in jailWebFeb 11, 2024 · EminiFX CEO Eddy Alexandre has pleaded guilty to fraud after defrauding tens of thousands of investors. According to The Block, he had nearly $250 million in confiscation and faced up to 10 years in prison. Before, Eddy Alexandre, 51, of Valley Stream, N.Y., was arrested in May 2024 and charged with wire fraud and commodities … h1b visa 2022 timelineWebJan 4, 2024 · Reviews of Eddy Alexandre, Valley Stream, New York. Biography. Education. Career history. Read fair and unbiased reviews of people on completed.com. h1b visa 2023 lottery outWebSDNY Press Room 480, front cubicle. 500 Pearl Street, NY NY 10007 USA. Mail: Box 20047, Dag Hammarskjold Station NY NY 10017. Reporter's mobile (and weekends): 718-716-3540. Other, earlier Inner City Press are listed here , and some are available in the ProQuest service, and now on Lexis-Nexis. pinellas human rights