CFTC Charges Long Island Resident And His Firm In Ongoing $59 Million Fraud Scheme
<p><span>The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Southern District of New York against </span><span>Eddy Alexandre </span><span>of Valley Stream, New York, and his company, </span><span>EminiFX, Inc.</span><span>, of Valley Stream and Manhattan, New York, charging them with fraudulent solicitation and misappropriation in connection with soliciting clients to trade foreign currency exchange (forex), commodity futures c...