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
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