WebMay 14, 2024 · Eddy Alexandre, 50, of Valley Stream, N.Y., according to the New York Business Journal, was arrested on charges which can carry a combined maximum … WebInfo about Alexandre Eddy associated with the businesses registered at this address. ClustrMaps. Log In. Sign Up. 15 Avondale St. Valley Stream. Known Residents. Eddy Alexander. Details. ... Valley Stream in a Nutshell. Please see our full analysis of Valley Stream here. 37,838. Population. 6.12%. Poverty. 19.94%. Share of Renter-Occupied ...
EminiFx, Inc. Better Business Bureau® Profile
WebMay 13, 2024 · Eddy Alexandre, the founder, and CEO of EminiFX, has been arrested and charged with fraud for his alleged role in a $59 million cryptocurrency pyramid scheme. ... He is from New York, Valley Stream. CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million Eddy Alexandre allegedly … WebSep 20, 2024 · EMINIFX, INC. (DOS ID: 6284811) was incorporated on 09/20/2024 in New York. Their business is recorded as DOMESTIC BUSINESS CORPORATION . The Company's current operating status is Active. homi irani raleigh nc
EMINIFX, INC. - New York Company
WebMay 13, 2024 · Eddy Alexandre is the CEO of Eminifx and a resident of Valley Stream of New York. He was arrested on May 12, 2024, on Thursday morning and has been charged with a crypto scam. He fraudulently asked his investors to invest their hard-earned money through his Robo-advised trading and investment plans. WebFeb 10, 2024 · Eddy Alexandre, 50, of Valley Stream, pleaded guilty to commodities fraud Friday before US District Judge John Cronan in New York. As part of a deal with … WebMay 17, 2024 · From September 2024 until the DoJ got a hold of him this month, Eddy Alexandre was allegedly operating EminiFX, a company that claimed to trade in the digital assets and forex spaces. ... DoJ has charged the 50-year-old Valley Stream, New York native, with one count of commodities fraud, which comes with a 10-year prison … historical alchemists