The DOJ has filed its opposition to Eddy Alexandre’s proposed change of bail conditions letter. As predicted, a key issue is the missing millions in crypto Alexandre is suspected of stashing away.
Well that didn’t take long. Eddy Alexandre is already trying to weasel out of his EminiFX bail release conditions.
EminiFX owner Eddy Alexandre was arrested in New York on May 12th. Later that same day Alexandre made his initial court appearance. Here’s what happened, and what’s next.
The court-appointed EminiFX Temporary Receiver has set up a website and made contact with investors.
On May 12th EminiFX founder and CEO Eddy Alexandre was arrested. The bust was part of a joint operation between the DOJ and CFTC. Part of that operation was an FBI sting that began in or around March 2022. In this article we examine how the FBI took down Alexandre and, following his arrest, what [Continue reading…]
The CFTC has secured injunctive relief against EminiFX and owner Eddy Alexandre. Unsealing of the CFTC’s case today confirms Alexandre is facing both civil and criminal fraud charges.
EminiFX founder and CEO Eddy Alexandre has been arrested for commodities and wire fraud. The DOJ alleges EminiFX was a $59 million dollar Ponzi scheme.
EminiFX fails to provide company ownership or executive information on its website. EminiFX’s website domain (“eminifx.com”), was registered on September 20th, 2011, through an incomplete address in New York. This would appear to synch with the New York street address provided on EminiFX’s website. Given that address has nothing to do with EminiFX (it’s a [Continue reading…]
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