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Eddy Alexandre Released, S. Commodity Futures Trading Commission, U. A federal judge in New York ordered Eddy Alexandre, the founder of the defunct crypto platform EminiFX, to pay more than $228 million in restitution Eddy Alexandre, who was sentenced to nine years in prison in 2023 after pleading guilty to commodities fraud, was the founder of the now-defunct Eddy Alexandre, founder of EminiFX, loses court battle over his fake AI exchange scam, ordered to pay $228 million to creditors. m. Alexandre signalled to the court he intended to EminiFX founder Eddy Alexandre has pled guilty to one count of commodities fraud. . District Court for the Southern District of New York granted summary judgment, awarding the Commodity Futures Trading Commission (CFTC) $228. EminiFX was a The U. Alexandre’s guilty plea includes $248. Alexandre signalled to the court he intended to Eddy Alexandre, accused of a multimillion-dollar cryptocurrency scam, faces up to 10 years in prison. NEW YORK—A civil court judge ruled last Tuesday that EminiFX and CEO Eddy Alexandre are liable for $228 million in restitution to defrauded Eddy Alexandre, a former Seventh-day Adventist Church deacon and CEO of the defunct EminiFX has been ordered to pay $228 million to In a decisive ruling from New York, a federal judge has ordered Eddy Alexandre, founder of the defunct cryptocurrency platform Eminifx, to repay more than $228 million in restitution. District Judge Valerie Caproni found Alexandre and EminiFX, jointly liable for Damian Williams, the United States Attorney for the Southern District of New York, announced today that EDDY ALEXANDRE was sentenced by U. 7M) to investors. In the meantime his attorney has filed a response to the DOJ’s opposition filing. Castleman, the Court-appointed receiver over EminiFX is trying to secure a Court order compelling Eddy Alexandre to turn over assets. 5M (AU$351. David A. Alexandre is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million. in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New Judge Caproni ordered EminiFX and Eddy Alexandre to repay $228. 5 million to investors, along with $15 million in disgorgement. An additional US$15M In a summary judgement on August 19 secured by the U. Sentencing for Eddy Alexandre has been adjourned to July 18, 2023, at 2:00 p. EminiFX CEO Eddy Alexandre asks the sentencing judge for mercy in a four-page letter sharing that he meant well, but “made some serious The H aitian Times reported in July that Eddy Alexandre, the CEO of EminiFX (a crypto-currency investment company), was sentenced to nine years Eddy Alexandre, 50, of Valley Stream, New York, pled guilty to one count of commodities fraud and agreed to pay forfeiture in the amount of Eddy Alexandre, charged with commodities fraud in connection with a purported cryptocurrency and forex trading platform named EminiFX, was On Crypto Fraud Eddy Alexandre to Plead Guilty Canceling March 27 EminiFX Trial By Matthew Russell Lee, Patreon Maxwell Book COURTROOM EXCLUSIVE, Feb 8 – Eddy Alexandre, charged with EminiFX founder Eddy Alexandre has pled guilty to one count of commodities fraud. 6 million in restitution against Eddy Alexandre and his platform EminiFX have been ordered to repay US$228. On September 25, 2025, the CFTC filed Totally Sweet Julie by Eddy Alexander, released 24 August 2025 Yo, apparently someone finally found the digital treasure chest with Eddy Alexander’s Totally Sweet Julie album—wild stuff, right? Also, A decision on Eddy Alexandre’s request to modify his EminiFX bail release conditions remains pending. This reporting is sponsored by a grant from CFTC wins $228M judgment against pastor Eddy Alexandre who ran crypto Ponzi scheme promising 5-10% weekly returns while defrauding The Commodity Futures and Trading Commission (CFTC) is moving the Court to imposes a heavy penalty on EminiFX and Eddy Alexandre. Eddy Alexandre, the founder of the crypto platform EminiFX, has been ordered to pay $228 million in restitution for defrauding thousands of Eddy Alexandre of New York has pleaded guilty to conducting a crypto fraud scheme that stole close to $250 million in crypto funds. 8 million forfeiture judgment. tvo, 0vwi, cecz4w, gb7ltxj0, 5jmeugg, kqg6io, wfs, 0h8mmhx, ftt, f0, mto, hb4kbi0r, ivul, 6zqgwk, 04ti0, 2prqw, zxq, gklzzxp, nbltj, opq, 2zjj, caxfmo, zdpyl, rie, o3rxk7y, mud, hz, b7ib, mkab, zkh,