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10 takeaways from EminiFX crypto Ponzi scheme, $153M recovered

Published: September 14, 2023

Receiver David Castleman explains what made EminiFX crypto Ponzi scheme and next steps for investors to claim their due of $153 million.

Source: haitiantimes.com

Related Topics:

Davida CastlemanJohnp CronanEddie AlexandreValerie CaproniDavid CastlemanFutures Trading CommissionAdventist ChurchSeventh Day Adventist ChurchJudge JohnJudge Valerie CaproniEvery FridayLong IslandHaitian PonziUser Portal

Eddy Alexandre Promised a Generation of MillionairesDocumented

Published: April 20, 2023

More than 62,000 people have lost hundreds of millions to Eddy Alexandre’s crypto platform, but many in the Haitian community still support him

Source: documentedny.com

Related Topics:

New YorkUnited StatesLong IslandEmpire State BuildingAlbany Medical CenterJosephj LalicataEddy AlexandreLydie BastienWilliam Jean CharlesDamian WilliamsRalph Stanley FranMatthews EdelsteinSmith OlivierLydie Alexandre BastienJoseph LorfilsJohnp CronanDavida CastlemanMagalie PhilantropeEmmanuel RoyMarc PirrusEmil BoveAriel HenrySophiad MaisonneuvePhucien BaptisteMorris Legal