Page 4 - Commodities Fraud Task News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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...

Jordan Estes has joined Kramer Levin as a partner in the white collar defense and government investigations practice in New York, the firm said Tuesday.

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...

The state created the Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) to focus on prosecuting major financial crimes.

Experts say a plea deal for the cryptocurrency exchange boss is unlikely as US authorities tend to negotiate with lower-level staff.