Effectively that didn’t take lengthy. Eddy Alexandre is already making an attempt to weasel out of his EminiFX bail launch situations. Alexandre was arrested and launched on bail on Might twelfth, topic to very particular situations. On Might nineteenth a brand new lawyer representing Alexandre put in an look. Accompanying the discover of look was […]
Eddy Alexandre tries to weasel out of EminiFX bail conditions Read More »
EminiFX proprietor Eddy Alexandre was arrested in New York on Could twelfth. Later that very same day Alexandre made his preliminary court docket look. Right here’s what occurred, and what’s subsequent. At Alexandre’s preliminary look, bail was set as per the next circumstances: bail was set at $3 million, secured by two houses, a BMW
Eddy Alexandre’s initial court appearance and what’s next Read More »
The court-appointed EminiFX Short-term Receiver has arrange an internet site and made contact with traders. Dave A. Castleman was appointed EminiFX Short-term Receiver, as a part of the CFTC’s fraud lawsuit towards EminiFX and proprietor Eddy Alexandre. Castleman works for the regulation agency Raines Feldman, who’ve arrange a Receivership web site to speak with EminiFX
EminiFX Receiver reaches out, requests investor details Read More »
On Could twelfth EminiFX founder and CEO Eddy Alexandre was arrested. The bust was a part of a joint operation between the DOJ and CFTC. A part of that operation was an FBI sting that started in or round March 2022. On this article we look at how the FBI took down Alexandre and, following
How the FBI took down EminiFX & Eddy Alexandre Read More »
The CFTC has secured injunctive aid towards EminiFX and proprietor Eddy Alexandre. Unsealing of the CFTC’s case at present confirms Alexandre is dealing with each civil and legal fraud prices. The CFTC’s case towards Alexandre was filed beneath seal on Might tenth. Following Alexandre’s arrest on Might eleventh, the CFTC filed a movement requesting their
CFTC secures EminiFX restraining order against Eddy Alexandre Read More »
EminiFX founder and CEO Eddy Alexandre has been arrested for commodities and wire fraud. The DOJ alleges EminiFX was a $59 million greenback Ponzi scheme. As per a Might twelfth press-release, the DOJ declare ALEXANDRE solicited greater than $59 million in investments from a whole bunch of particular person traders after making false representations in
EminiFX founder and CEO Eddy Alexandre arrested in New York Read More »
EminiFX fails to offer firm possession or govt info on its web site. EminiFX’s web site area (“eminifx.com”), was registered on September twentieth, 2011, by an incomplete handle in New York. This would seem to synch with the New York road handle supplied on EminiFX’s web site. On condition that handle has nothing to do
Robo-assisted advisor account securities fraud Read More »
