WebMay 14, 2024 · “Eddy Alexandre allegedly induced his clients to invest over $59 million with promises of huge passive income returns via his own proprietary trading platform called EminiFx. In reality, no such technology existed, as Alexandre is alleged to have invested very little of their money – most of which he lost – and transferred most of it to ... WebMay 15, 2024 · Tele Image with Barbara - Case EminiFx CEO Eddy Alexandre , club members opinions - Guest : Emmanuel Roy former New York City prosecutor, a former criminal D...
How the FBI took down EminiFX & Eddy Alexandre - BehindMLM
WebSep 3, 2024 · About a month after the United States Government sought to intervene in a lawsuit brought by the Commodity Futures Trading Commission (CFTC) against Eddy Alexandre and his company, EminiFX, Inc., the Court has granted the motion for a stay of discovery in the civil case.. In May 2024, the CFTC filed a complaint against Alexandre … WebMay 17, 2024 · From September 2024 until the DoJ got a hold of him this month, Eddy Alexandre was allegedly operating EminiFX, a company that claimed to trade in the … girls leather school shoes loafers
Eddy Alexandre’s initial court appearance and what’s next
WebMay 12, 2024 · Alexandre allegedly also spent $155,000 of investor money on a BMW car, and withdrew a $10,000 official check made out to "Mercedes Benz." The alleged fraud … WebMay 13, 2024 · Eminifx CEO Arrested Over Fraudulent Scheme. Eddy Alexandre is the founder and CEO of EminiFX, a cryptocurrency, and foreign exchange trading platform. He has approximately 30 years of expertise in cybersecurity, most recently as a senior IT professional at WarnerMedia. According to US Attorney Damian Williams, the CEO of … WebMay 12, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office … girls learn tai chi chuan now