Eddy Alexandre pleads not guilty to commodities & wire fraud
Jun.22, 2022 in
EminiFX, regulation
EminiFX founder Eddy Alexandre’s arraignment and pre-trial conference was held on June 16th.
Alexandre pled not guilty to one count of commodities fraud and one count of wire fraud.
The DOJ alleges EminiFX was a $59 million dollar fraudulent investment scheme.
If Alexandre goes to trial and is convicted, he’s facing up to thirty years in prison.
Looking forward, a Status Conference has been scheduled for August 3rd.
In parallel civil proceedings initiated by the CFTC, Alexandre recently consented to a preliminary injunction pursuant to related conduct.
Update 13th February 2023 – Eddy Alexandre has pled guilty to one count of commodities fraud.
The truth will come out soon Mr. Alexander wasn’t doing any Ponzi scheme he was helping his community and people around the world to have financial freedom.
Me personally I used to get pay every Friday and I was able to pay my bills.
Now they shut down our platform for nonsense because they didn’t like what he was doing helping minority to get financial freedom but God knows what he was doing for his children please free Mr. Alexandre /Emini Fx for the sake of God.
The truth already came out in the two complaints filed against Alexandre. He was running a Ponzi scheme.
Ignoring the truth doesn’t make it go away.
That’s a strange way of saying “Eddy Alexandre stole millions of dollars and spent it enriching himself with luxury goods and real-estate”.
Sorry for your loss.
He wasn’t spending any money on himself he was buying houses to flip for his investors be sorry for yourself because you don’t know what you talking about.
From the CFTC, based on forensic evidence:
Cha-ching.
Yet there’s no evidence of any flipping revenue. And all the properties were in shell companies set up in Alexandre’s name.
And the Ponzi was called EminiFX, not EminiHouseFlipping.
Keep reaching…
Isn’t that what all the people that lose in exposed ponzi schemes say.
They seem to ignore WHY they would be getting paid from it.
AS Long as they can get paid from it.
Be honest with yourself and examine exactly how the scheme works that pays you or anyone else.
I am sure you can see the signs and just made the choice to ignore them as long as it paid you.
Scams never last forever and the reason why is clear because they are not generating any true income from sales of products or services to customers.