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 ... WebSDNY 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.
Charged With Crypto Fraud Alexandre Trial Is March 27 as
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 … Web2 days ago · In February, Eddy Alexandre, of Valley Stream, New York, pleaded guilty to a commodities fraud scheme in which he admitted swindling hundreds of millions of dollars from investors in his EminiFX cryptocurrency and foreign exchange platform by lying to them about how their money would be invested. piggy book 1 chapter 1
Crypto Fund Fraud Leads to Guilty Plea, Return of $248.8 Million
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 WebMay 13, 2024 · Eddy Alexandre a 50 year old IT engineer who hails from Valley Stream, New York. He has been in the field of information technology at a very young age. Eddy … WebFeb 8, 2024 · Eddy Alexandre, 51, of Valley Stream, N.Y., was arrested in May 2024 and charged with wire fraud and commodities fraud, to which he initially pleaded not guilty. Court records show that Alexandre ... piggy book 1 chapter 4