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Eddy alexandre valley stream

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 https://pattyindustry.com

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

Accused Valley Stream Fraudster Agrees To Forfeit $249 …

Category:FBI Charges 50-year-old With Involvement in $59mln Pyramid …

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Eddy alexandre valley stream

Charged With Crypto Fraud Alexandre Gets Former SDNY Bove …

WebQuick Facts 15 Avondale Strt, Valley Stream, NY 11581-1801 is the residential address for Eddy. Eddy Alexander, Philomise Alexandre, and nine other persons spent some time … WebFeb 8, 2024 · Eddy Alexandre, 51, of Valley Stream, N.Y., was arrested in May 2024 and charged with wire fraud and commodities fraud, to which he initially pleaded not guilty. Court records show that Alexandre ...

Eddy alexandre valley stream

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WebMay 12, 2024 · Eddy Alexandre, 50, of Valley Stream, N.Y., is the CEO of EminiFX, a cryptocurrency and forex trading platform. Authorities say that beginning last September Alexandre founded and ran EminiFX and ... http://www.innercitypress.com/sdny3cryptoalexandreicp061722.html

WebMay 13, 2024 · Eddy Alexandre a 50 year old IT engineer who hails from Valley Stream, New York. He has been in the field of information technology at a very young age. Eddy … WebFeb 11, 2024 · Long Island resident Eddy Alexandre, age 50, of Valley Stream, the leader of a purported cryptocurrency and foreign exchange trading platform called EminiFX, …

WebEddy celebrated 72nd birthday on February 1. 15 Avondale Strt, Valley Stream, NY 11581-1801 is the residential address for Eddy. Eleven persons linked to this address. Their names are Eddy Alexandre, Philomise Alexandre, and nine others. Eddy uses the landline number (516) 792-6536 (Verizon New York, Inc). WebFeb 13, 2024 · Eddy Alexandre, the CEO of the supposed crypto trading website EminiFX, has pled guilty to commodities fraud in a New York district court, promising to repay millions of dollars to investors who lost money …

WebJan 4, 2024 · Reviews of Eddy Alexandre, Valley Stream, New York. Biography. Education. Career history. Read fair and unbiased reviews of people on completed.com.

WebMay 12, 2024 · Eddy Alexandre, 50, of Valley Stream, N.Y., is the CEO of EminiFX, a cryptocurrency and forex trading platform. Authorities say that beginning last September … homiiyar air purifierWebSDNY Press Room 480, front cubicle. 500 Pearl Street, NY NY 10007 USA. Mail: Box 20047, Dag Hammarskjold Station NY NY 10017. Reporter's mobile (and weekends): 718-716-3540. Other, earlier Inner City Press are listed here , and some are available in the ProQuest service, and now on Lexis-Nexis. historical alternansWebMay 12, 2024 · Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office … homiiyar air purifier kq-31WebALEXANDRE, 50, of Valley Stream, New York, was arrested and is charged with one count of commodities fraud, which carries a maximum sentence of 10 years in prison, and one count of wire fraud ... homi jahangir bhabha scholarship schemeWebMay 13, 2024 · Alexandre spent $155,000 of investor cash on a BMW automobile for himself and another $13,000 on car payments, including to Mercedes Benz. Age & Wiki. Eddy Alexandre is a 50 years old man from Valley Stream NY. Eddy has not yet been featured on the official Wikipedia bio page. historical allegory examplesWebAug 3, 2024 · He would be required to hire his own guard for home incarceration in Valley Stream, NY - and not pay the guard with the crypto funds. ... Eddy Alexandre, you will be released on $3 million bond, 5 co-signers, 2 properties & BMW. Home incarceration and yiu must pay for a guard. [Echo of UN briber Ng Lap Seng] AUSA: Please specify he can't … homi j bhabha and nehru relationshipWebMay 13, 2024 · The CEO of a New York City cryptocurrency company was arrested and charged Thursday for running a $59 million fraud scheme. The government charged … historical american engineering record