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CEO Of Cryptocurrency And Forex Trading Platform Sentenced To Nine Years In Prison For $240 Million Scheme To Defraud Investors - Vimarsana News

CEO Of Cryptocurrency And Forex Trading Platform Sentenced To Nine Years In Prison For $240 Million Scheme To Defraud Investors

Damian Williams, the United States Attorney for the Southern District of New York, announced today that EDDY ALEXANDRE was sentenced by U.S. District Judge John P. Cronan to nine years in prison for engaging in commodities fraud. ALEXANDRE was the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, and heDamian Williams, the United States Attorney for the Southern District of New York, announced today that EDDY ALEXANDRE was sentenced by U.S. District Judge John P. Cronan to nine years in prison for engaging in commodities fraud. ALEXANDRE w...

Accused NY Fraudster Agrees To Forfeit $248M He Allegedly Racked Up From Thousands Of Investors - Vimarsana News

Accused NY Fraudster Agrees To Forfeit $248M He Allegedly Racked Up From Thousands Of Investors

A New York man admitted to committing fraud and has agreed to forfeit to the US government hundreds of millions of dollars he's accused of racking up from tens of thousands of investors until his arrest less than a year ago.Long Island res…

CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors - Vimarsana News

CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors

Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, who solicited more than $248 million in investments from tens of thousands of individual investors after making false representations inDamian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange (“forex”) trading pla...

NY trader arrested in $59 million cryptocurrency fraud - Vimarsana News

NY trader arrested in $59 million cryptocurrency fraud

Federal officials have announced that Eddy Alexandre, CEO of Valley Stream trading, is facing charges in a $59 million cryptocurrency fraud

NY CEO Charged In $59M Cryptocurrency Scheme - Vimarsana News

NY CEO Charged In $59M Cryptocurrency Scheme

A CEO from New York is facing charges for his role in a $59 million cryptocurrency scheme where he touted phony technology to garner additional funding, federal officials announced. Long Island resident Eddy Alexandre, age 50, of Vall…