Eminifx Receivership - Eddy Alexandre pleads not guilty to commodities & wire fraud.

7 million under its control, all interest bearing accounts. Jul 21, 2022 · “Sending an email is not submitting a claim,” said David Castleman, the lawyer in charge of a federal receivership. -> Case Number: 22-03822 (VEC) Robots. EminiFX was a cryptocurrency pyramid scheme, FBI alleges. This freezes both the CFTC’s case and appointed EminiFX Receivership. Since October, the estate has received over 3,680 Bitcoin (BTC) valued …. comWe have received your email inquiry about the status of EminiFX, Inc. Most of the time, the fraudsters shut down their websites, phone. May 18, 2022 · More than 1,000 investors initially reached out to Raines Feldman, the law firm handling the receivership, according to David A. The Receiver, along with his tax and accounting professionals, have continued their analysis of the financial condition of EminiFX, in order to ascertain a complete and accurate financial understanding of EminiFX, so that the Receiver may carry out his obligations under the Consent Order. I will also review earnings and how my account is growing as I reinvest my pr. He has approximately 30 years of expertise in cybersecurity, most recently as a senior IT professional at WarnerMedia. means the assets identified in Section IV. 3822 (VEC) 2022 ANNUAL STATUS REPORT OF RECEIVER DAVID A, CASTLEMAN (THIRD STATUS REPORT) DAVID A. EminiFX Discover Forex News Group: the latest behind-the-scenes insight into all the FX executive moves, platform advancements, regulatory changes, broker results and volumes, and all other actions which affect FX traders and FX industry people alike – you’ll find it all at FNG! In 2022, cash receipts by the Receivership of EminiFX. I will also begin posting weekly p. When Eddy Alexandre launched EminiFX, a crypto and foreign currency exchange, he promised investors a weekly minimum of a 5% increase to their investments through a “Robo-Advisor” program. Aug 21, 2023 · Judge Valerie Caproni, a judge in the civil case, approved the court-appointed receiver’s plan to start identifying EminiFX users through a portal on the receivership website. Unless you wish to throw your money away for no reason , there is absolutely no incentive for investing in unlicensed brokers. If the judge grants authority for the receiver to be appointed, the court will issue an order. A receiver, David Castleman of the law firm of Otterbourg P. In 2022, cash receipts by the Receivership totaled nearly $65 million, primarily from the turnover of frozen funds ($60. Further, the EminiFX investors’ motion comes much …. Your pages having these H2 headigs. The Receiver expects to turn over the assets in Alexandre’s name, currently frozen, that he. Les autorités disent qu’à partir de septembre dernier, Alexandre a fondé et dirigé EminiFX et convaincu “des centaines d’investisseurs individuels” de le suivre dans son entreprise. ("EminiFX") and assets of Defendant Eddy Alexandre ("Alexandre") traceable to customer funds, has stated a good faith belief that the Deposit is traceable to EminiFX customer funds, and provi ded the Court with justification for his belief, pursuant to. " Belgium has become the latest. 46 00:05:43,260 --> 00:05:50,160. receivership estate, of which over $20. Upon consideration of the motion by David A. Though the DOJ nonetheless has to file for a keep in every particular person case, civil regulatory proceedings being stayed pending the end result of parallel felony proceedings […]. 10 takeaways from EminiFX crypto Ponzi scheme, $153M recovered. Jun 2, 2022 - EminiFX Coming Back? Eddy Alexandre Out Of Jail? LATEST INFO ON RECEIVERSHIP!Today I got the latest information on what is happening to EminiFX and if the. Another $34 million is missing due to early investors and recruiters cashing out. However, there are some concerns about the legitimacy of the platform, and. Eddy Alexandre, founder of EminiFX, pleaded guilty to defrauding investors of $248 million through a cryptocurrency and forex trading scam. 3 million), and interest earned on the cash deposits ($0. Alexandre could face up to ten years in prison and a fine of up to $1 million when he is sentenced in July. Case 1:22-cr-00326-JPC Document 74 Filed 02/10/23 Page 5 of 7. The time has come for the EminiFX members to rise up with the truth that has so easily escaped many social media platforms and news agencies. Even worse, he incurred millions of dollars in losses on the limited funds he did invest. earned income that exceeded $200,000 (or $300,000 together with a spouse) in each of the prior two years, and reasonably expects the same for the current year, OR has a net worth over $1 million, either alone or together with a spouse (excluding the value of the …. "Based on the current information available to the receiver, it is likely that the vast majority of the funds that will be available for the receivership, for the eventual benefit of creditors and defrauded investors, have been recovered," Castleman said in the report. Akòz gwo volim demann yo, nou ankouraje w pou w revize sitwèb sa a an premye pou w wè si w ka adrese kesyon w la isit la. 250; WHEREAS on January 31, 2024, the CFTC opposed the Motion as untimely and on the grounds that the CFTC adequately represents the EminiFX Investors’ interests, see CFTC Response, …. For now, Roy has become the most outspoken defender of the many victims found after the FBI shut down EminiFX and arrested its CEO Eddy Alexandre. The Receiver is not aware of any legitimate business activity of EminiFX that requires the ongoing use of the company. Belgian Prime Minister Alexander De Croo said restrictions are dropped unless a traveler is coming from any country harboring a “variant of concern. two ton neko (Right) Castleman, the EminiFX court-appointed receiver, speaking during a Sept. Each month, we have had costs as well. Eddy Alexandre est le fondateur et PDG d’EminiFX, une plateforme de trading de crypto-monnaie et de change. “Sending an email is not submitting a claim,” said David Castleman, the lawyer in charge of a federal receivership. For the sake of continuity and clarity, this. 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 as a result of his “cryptocurrency investment hoax. 8:20-cv-00325-T-35AEP in the United States District Court for the Middle District of Florida, Tampa Division. Hysteroscopy is a procedure to look at the inside of the womb (uterus). Therefore, the site is run like a multi-level marketing program, encouraging long-time investors to bring in new members. The company is located at 31 West 34th Street, New York NY 10001, USA. According to the court-appointed receiver's report, the purchase price of all 48 properties was $24,254,525. To that end EminiFX owner and defendant Eddy Alexandre objected to the stay, arguing that civil discovery outside of depositions be permitted. A Seventh-day Adventist Church chaplain, he lived in Valley Stream, New York, with his wife and three boys. The Receiver is not aware of any legitimate business activity of EminiFX. We invite you to join our collective effort as we. MWEN PA TRAVAY POU EMINIFX OSWA FEDERAL RECEIVERSHIP LA. The case concerns ongoing proceedings in the United States regarding a crypto-related “Ponzi-like” scheme. There was a multilevel marketing aspect of the platform where people could earn bonuses for recruiting others. I am just someone on YouTube keeping you updated on this case from information coming from the receiver. CASTLEMAN Raines Feldman LLP 1350 Avenue of the Americas 22nd Floor New York, NY 10019 Tel: (917) 790-7100 Receiver July 20, 2022 Case 1:22-cv-03822-VEC Document 71 Filed 07/20/22 Page 1 of 61. The display is malfunctioning only 16 months after being turned on. Our professionals utilize unique market insights and apply subject-matter knowledge with a single goal – to facilitate every aspect of case management. South America is an amazing continent — and I learned a lot about award travel to the region when I lived in Brazil for five years. tower tlc rentals Először Pest megyébe kirándulunk, ahol Travellina nagyszerű úti célokat, pompás kastélyokat, templomokat, múzeumokat, magángyűjteményeket ajánl. May 14, 2022 · EminiFX is under control of the Temporary Receiver as of May 12th. On November 20, Alex Alexandrov CoinPayments delivered 3658. 9 million), as well as from the liquidation of vehicles and office equipment ($0. ALEXANDRE stated that many EminiFX investors have asked ALEXANDRE what automated technology EminiFX uses …. This Notice was authorized by the Court order dated August 5, 2022. ALEXANDRE solicited more than $59 million in investments from hundreds of individual …. This process will allow me to understand the full extent of the Users' Contributions and Withdrawals, resolve instances where the Users. The Ninnescah River is a river in the central …. Welcome to the official YouTube channel of the EminiFX Receivership. From in or about September 2021, up to and including in or about May 2022, ALEXANDRE operated EminiFX, Inc. As previously reported, Alexandre was sentenced to 9 years in prison last month. The receiver, David Castleman, said more than 20,000 claims have been filed and the distribution will not be delayed. MWEN SE JIS YON MOUN SOU YOUTUBE KAP BA OU MIZAJOU SOU PLAFÒM EMINIFX LA. Following an approved “Turnover Agreement Application” filed on November 15th. synology photos ai This becomes clear from a set of documents filed by the Government in the New York Southern District Court on July 25, 2022. EminiFX Users and more limited number of potential non-user creditors, largely through the use of the User Portal. EminiFX chief pleads guilty to fraudulent scheme worth over $240M. Screenshot of David Castleman, the EminiFX court-appointed receiver, announcing the claims extension in a YouTube video posted on Dec. To contact EminiFx, their support team can be reached via phone at (646) 668-5538 or by email at info@eminifx. 13, 2022 in companies, EminiFX, regulation. In March 2022, I invested a total of $21,000. _____/ NOTICE OF WITHDRAWAL OF MOTION TO INTERVENE AND TO LIFT THE ANTI-LITIGATION INJUNCTION the appointed EminiFX Receiver via ECF. Persons holding Claims that arose on or after July 1, 2023 are not required to file a Proof of Claim pursuant to these Procedures at this time. A company called EminiFX claimed it had developed a proprietary trading system that would invest people’s money in cryptocurrency and the foreign exchange …. The Reno County Commission approved a motion to switch the official newspaper of Reno County from …. Hello,I do not work for the receivership or EminiFX. EminiFX has an office located in New York, New York (the “Office”). Since taking over EminiFX’s business operations on May 11th, the Temporary Receiver hasn’t found any legitimate underlying business operations. city around me 99 per month fee and from that 30% of the returns are charged from the fee's. EminiFx, when are you getting back your money , Emmanuel Roy explains why the receivership should reach out to the communities Join this channel to get acces. Another increasing concern for equities is that we are likely to see an 'earnings recession'SIVB Investors certainly have had worries piled on top of themselves so far. Providing a myriad of useful and time-saving features, this best-in-class technology simplifies workflows and eases operational burdens. used ford transit for sale near me Here, the CFTC has already taken the first two actions, it hopes to obtain a judgment against Defendants in the coming weeks, and the Receiver is preparing to distribute the assets that have been collected. Stretto’s experts have many things in common, but one of the most important shared characteristics is deep-industry expertise. The vision of EminiFX is to harness the power of technology. A Genisys Credit Union account held in the name of ALEXANDRE with account number ending in 9223. Administratè Jidisyè a pral repon kesyon. Wil Morris, Esquire Case 1:22-cv-03822-VEC Document 211 Filed 06/30/23 Page 2 of 2. Castleman was court-appointed as receiver. [Continue reading…] Jacques Poujade sentenced to 5 years in prison for fraud. EminiFX Operations and Financial Condition (pp. EminiFX CEO Eddy Alexandre says the class action complaint naming nearly 100 Seventh-day Adventist (SDA) churches and pastors and relatives as defendants is. Please try again with some different keywords. After a young woman in New Delhi accused her Uber driver of sexual assault last. The receiver has shut down the EminiFX website and operations and has been searching for any and all assets. A Step-by-Step Guide to “Eminifx Login”Online trading has become a common technique to invest and increase your wealth in today’s fast-paced society. But in a Ponzi scheme, especially one that is relatively new. David Castleman, the court-appointed receiver (the “Receiver”) over Defendant EminiFX, Inc. We may be compensated when you click on. The Receiver answered questions about the next steps in the receivership, including a number of live questions from EminiFX users. EminiFX Ponzi scammer Eddy Alexandre has been sentenced to nine years in prison. Based on the bank account activity … which shows that ALEXANDRE failed to invest the majority of investor funds, it appears that the only way that EminiFX can fund investor withdrawals is by using. Castleman, the Court-appointed receiver (the “Receiver”) over Defendant EminiFX, Inc. Axiom Space’s second private crewed mission to the International Spac. Alexandre will likely be settled because of the obvious and incontrovertible evidence obtained by the investigators and receiver, and the threat of a lengthy prison sentence. There is The Pincher, The Poker and The Scribbler. EminiFX Receiver authorized to sell 3680 BTC. New York, New York - Who said the Haitian community is poor? According to attorney David Castleman 62,000 Haitian Americans invested up to 250 million dollars with Eddy ALEXANDRE, the CEO of Eminifx. Receivership Estate of EminiFX and Alexandre (22 Civ. 2 1 The Receiver already reported on certain First Quarter 2023 activities in the 2022 Annual Status Report (the “2022 Annual Report”) [Dkt. "Sending an email is not submitting a claim," said David Castleman, the lawyer in charge of a federal receivership. The nine steps to appointing a receiver begin with identifying the dispute and deciding whether or not a receiver is necessary. and Ralph Stanley François have filed a class action suit on behalf of the 62,000 Haitian Americans who invested in EminiFX …. All parties are encouraged to search the site first, before attempting to contact the Receiver directly, which will keep costs down and limit the administrative burden to the estate. This is a review of the EminiFX RAMM account and my experience investing $1000. Pratt has been the county seat since 1888. The EminiFX Temporary Receivership will be made permanent, and Alexandre's and EminiFX's assets will remain frozen. The deadline for submitting transactions was February 26, 2024. As of yet the EminiFX Receiver hasn’t filed any clawback litigation. Long Island resident Eddy Alexandre, age 50, of Valley Stream, the leader of a purported cryptocurrency and forex trading platform called EminiFX, has …. NEW YORK — EminiFX CEO Eddy Alexandre, 51, wrote to the judge who will decide his sentence July 18, describing himself as a devoted husband and father of three sons – ages 22, 15 and 13 – who feels much pain at the thought of being separated from them. A decision on Eddy Alexandre’s request to modify his EminiFX bail release conditions remains pending. The bar date was revealed in a Third Quarter Status Report, filed by the EminiFX Receiver on October 27th. Receivership court means the court in the insolvent or impaired insurer's state having jurisdiction over the conservation, rehabilitation, or liquidation of the member insurer. to the Receiver entering into a Consent Order on behalf of Defendant EminiFX as long as such Consent Order is without admitting or denying liability. A Court order is typically required to appoint a Receiver, and the terms of the order describe the Receiver’s duties and powers. PREZANTASYON NAN ASANBLE KOMINAL: Administratè Jidisyè EminiFX la pral òganize premye Prezantasyon nan Asanble Kominal li an dirèk nan mèkredi 6 septanm 2023 a 7:00 pm. Castleman, the court-appointed receiver for EminiFX, told the court that he found no evidence Alexandre had invested a substantial portion of people’s money. Please e-mail questions to eminifx@stretto. Recovery scammers are likely running rife. 7 million to his personal bank account, using $155,000 of. Receiver says 20,000+ claims filed already, extension won’t delay funds distribution Keep reading Feb. As of May 16th, 2023, the EminiFX Receiver has recovered $173 million. Parte Statutory Restraining Order, Appointment of a Temporary Receiver, and Other Equitable Relief” entered May 12, 2022 (Dkt. Their business is recorded as DOMESTIC BUSINESS CORPORATION. The decision was made more than four months after the cryptocurrency fraudster pleaded guilty to merchandise fraud on the basis that the site …. addressed to EminiFX Claims Processing c/o Stretto, 410 Exchange, Suite 100, Irvine, CA 92602; (2) overnight courier or in-person delivery addressed to EminiFX Claims Processing c/o Stretto, 410 Exchange, Suite 100, Irvine, CA 92602; or (3) using the electronic Proof of Claim Form available on the Receiver's website at. THE PARTIES AGREE AND IT IS HEREBY ORDERED that:. one sol fat burner At the time of the arrest, a press release from the United States Attorney’s office in Manhattan stated that EDDY ALEXANDRE collected 59 million dollars from the Haitian community in a Ponzi …. 18 deadline to log onto the site to file a claim. NEW YORK — A federal judge sentenced EminiFX CEO Eddy Alexandre to nine years in prison Tuesday in the cryptocurrency trading fraud that has upended the lives of tens of thousands of people who poured nearly $250 million into Alexandre's company. A preliminary report by the court-appointed receiver in a parallel, civil suit brought by the Commodity Futures Trading Commission reckoned the damage at more than 62,000 EminiFX clients bilked of. EminiFX EXIT SCAM, APPOINTED RECEIVERSHIP, EDDY ALEXANDRE GOING TO JAIL?In this video there is a lot to cover and I wanted to give everyone an update on the. Attorney Damian Williams said: “Eddy Alexandre defrauded tens of thousands of ordinary investors of almost a …. Mastering the Eminifx login procedure is the first step toward realizing the …. NOTICE OF RECEIVERSHIP PURSUANT TO 28 U. Defendant Eddy Alexandre was detained between May 12 and May 31, 2022, with limited access to counsel. Other daily duties generally include monitoring stock market conditions, identifying and managing risk in trade portfolios, strategizing with brokers and other traders for optimal trading, and. The Court entered an order granting the Motion on December. 1970 ford f100 ignition switch wiring diagram In the government's complaint, an FBI investigator noted that Alexandre claimed EminiFX investors would earn 5% every week and would double their investment within five months. 192], which was filed on February 15, 2023. According to The Block, he had nearly $250 million in confiscation and faced up to 10 years in prison. Jun 2, 2022 · EminiFX Coming Back? Eddy Alexandre Out Of Jail? LATEST INFO ON RECEIVERSHIP!Today I got the latest information on what is happening to EminiFX and if the. “User Verification Date” means the date that is ninety days after entry of the Order, unless otherwise extended by the Receiver for all Users or for any individual User in the Receiver’s discretion. EminiFX victims have until December 18th. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Receiver via email and telephone to express their views on the receivership and on actions the Receiver plans to take, see Receiver Response, Dkt. The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the New York Southern District Court against Eddy Alexandre of Valley Stream, New York, and his company, EminiFX, Inc. I AM JUS SOMEONE KEEPING YOU UPDATED ON THE INVESTIGATION. In the past 72 hours, the cheapest rental cars were found at Routes Car & Truck Rentals ($10/day), Economy Rent a Car ($10/day) and ADDCAR RENTAL ($12/day). million in ROI and bonuses will not be treated as legitimate or actual liabilities of EminiFX or of the Receivership for any purpose, including the upcoming claims process. NEW YORK — Ahead of a highly anticipated sentencing hearing Tuesday in the EminiFX criminal trial of CEO Eddy Alexandre, federal prosecutors filed their recommendation for the judge to impose on the commodities conviction: 10 years in prison. Namaste” and “Sepadepa” – to discount the allegations in the criminal case and villainize the court-appointed receivership set up to manage the fallout from. Bien que je m’attende à restituer une somme considérable, 38. This video will help users who would like to learn more about how to navigate and use the EminiFX User Portal. I submit this declaration solely in my capacity as Court-appointed receiver of. If Alexandre goes to trial and is convicted, he’s facing up to thirty years in. , Cegléd, Pest, 2700 , nyitvatartását és elérhetőségi adatait. Eddy Alexandre has changed his plea to guilty for his involvement in the $248 million EminiFx Ponzi Scheme. In pleading guilty, ALEXANDRE admitted to lying to investors about the nature of …. Investors in the $250 million Ponzi scheme can file claims online to get their money back from the federal government. 00:06:14,100 --> 00:06:21,600 work with you to verify what you put in to. Related to Federal Receivership Case. Hello Friends,I DO NOT WORK FOR EMINIFX OR THE FEDERAL RECEIVERSHIP. See what employees say it's like to work at EminiFx. Most condominium complexes are run by homeowners' associations, or HOAs. The term "Alexandre Assets" refers to any and all assets of or in the name of Eddy Alexandre and his affiliates that the. This group was created to support and network with EminiFx members. Castleman, who has been appointed temporary receiver for Eminifx. By: Jacqueline Desrossier TrueNewsBlog- On February 12, 2023, EMINIFX CEO EDDY ALEXANDRE stood before Judge JOHN P. The Receiver has a specific obligation to file a tax return for EminiFX and to use funds of the receivership to pay any pre-receivership tax liability of EminiFX. Advertisement ­ ­Gasoline has two problems when burned in car engines. This video will help users who want to add a missing transaction in the EminiFX User Portal. In the meeting via YouTube, he explained in great detail what made the situation fraudulent and shared how his team had been able to recover $153. Join us nowVisit and sign up on www. A US District Judge has sentenced EminiFX operator Eddy Alexandre for commodities fraud he conducted by making false promises on investment returns. Wiand has been appointed Receiver in a civil enforcement action, styled Securities and Exchange Commission v. Feb 14, 2024 · WHEREAS on August 29, 2023, the Court approved procedures to identify investors who are eligible to receive funds from the Estate, including launching an EminiFX user portal, to provide notice of the receivership to potential claimants, and to discuss the receivership and claim procedures at live town halls, see Order, Dkt. The court granted the DOJ’s stay motion on September 6th. 3822 (VEC) INITIAL STATUS REPORT OF RECEIVER DAVID CASTLEMAN DAVID A. chevrolet 2500 single cab for sale Case 1:22-cr-00326-JPC Document 74 Filed 02/10/23 Page 4 of 7. Final judgment was entered against Alexandre on July 25th. The EminiFX portal went live on September …. From here, we will live stream and post archives of Town Halls, post instructional videos for the EminiFX …. Christopher Conway as Receiver for Reliant Life Shares, LLC. ODIHA IS WORKING WITH THE OFFICE OF THE RECEIVER TO MAKE SURE THAT ALL INVESTORS OF EMINIFX RECEIVE THEIR MONEY BACK. fnf icons From car mechanic to a 7 figure business owner. NEW YORK — A federal judge sentenced EminiFX CEO Eddy Alexandre to nine years in prison Tuesday in the cryptocurrency trading fraud that has upended the lives of tens of thousands of people who poured nearly $250 million into Alexandre’s company. The court-appointed EminiFX Temporary Receiver has set up a website and made contact with investors. Tens of thousands of investors were tricked by him and made weekly profits of at least 5%. The Receiver filed an application top sell off the bitcoin on December 9th. The Professor Interviews the Court Appointed Receiver for the EminiFx Case-David Castleman, in his first public interview. 18, 2023 in EminiFX, regulation. receivership” and investors were required to receive notice of key matters and had the opportunity to be heard). 99% each Friday and told investors in an April 28 meeting that if they invested $1,000 "they would be a. The CFTC complaint alleged numerous violations of the federal commodities laws in. A Receiver is an officer appointed by the Court who is given custody of specified assets with direction to liquidate them and distribute the proceeds. 20, 2022 in EminiFX, regulation. Case Number: 22-03822 (VEC) Southern District of New York. Consumer Fair Credit Reporting Notices. If direct contact is necessary, the Receiver can be contacted at: Kathy Bazoian Phelps, Receiver Raines Feldman Littrell LLP 1900 Avenue […]. The Receiver requests authority to retain Deloitte as Special Tax Advisor, to assist and supplement the work of Crowe [see. A Szabadság téren található klasszicista stílusban épült templom kupolájának külső magassága. This video will help users who want to learn how to log on to EminiFX User Portal. First analysis date: 12/13/2021. An individual is considered an accredited investor, if he or she:. ("EminiFX") and assets of Defendant Eddy Alexandre ("Alexandre") traceable to customer funds, has stated a good faith belief that the Deposit is traceable to EminiFX customer funds, and provided the Court with justification for his belief, pursuant to. Cegléd a negyedik legnépesebb város Pest megyében. Castleman, who has been appointed temporary receiver for EminiFX. Hello,I DO NOT WORK FOR EMINIFX OR THE FEDERAL RECEIVERSHIP. 9), which requires an application to the Court for payment of any pre-receivership obligations, the Receiver respectfully requests instructions with respect to (1) matters related to the premises of EminiFX in light of the Receiver’s efforts to secure those premises and. (“EminiFX”) and certain assets of Defendant Eddy Alexandre (“Alexandre”), through his counsel, respectfully submits this memorandum of law in support of his …. ALEXANDRE was the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, and he defrauded over 25,000 investors in the EminiFX trading platform of more than $248 million. Even if you're not eligible, you'll still pay less this time. Though the DOJ nonetheless has to file for a keep in every particular person case, civil regulatory proceedings being stayed pending the end result of parallel prison proceedings […]. Dec 24, 2023 · NEW YORK — The federal court-appointed receiver in charge of returning funds in the EminiFX fraud case has extended the deadline for investors to formally request money back. WASHINGTON — Faithfully, by 2:30 a. Receiver's plans approved to identify people due money back from EminiFX, the Eddy Alexandre fraudulent platform. aux utilisateurs d’EminiFX et aux autres personnes touchées 36 00:04:20,520 --> 00:04:29,520 par le système EminiFX. (“EminiFX”) is a New York corporation that was formed on or about September 20, 2021, by EDDY ALEXANDRE, the defendant. He said the EminiFX crypto and foreign exchange …. Forgot Password? The deadline for submitting transactions was February 26, 2024. The Registered Agent on file for this company is David Castleman, As Receiver and is located at 230 Park Avenue 29th Floor, New York, NY 10169. 49ers transactions today The primary goals of the Receiver's investigation are (i) determining the location and amount of assets that should be turned over to the Receivership, (ii) determining information necessary to administer the Receivership, especially the filing of EminiFX's tax returns, (iii) the. "Eddy Alexandre admitted today to luring investors to his. 3 (approximately EUR 60 million). Hello everyone,This is an update on the new court dates for Eddy Alexandre to appear in court for both criminal and civil cases. In this brief announcement, the Receiver announces that the deadline for the initial submission to the User Portal has been EXTENDED to February 26, 2024. A dedicated website, eminifxreceivership. dodge journey oil cooler problems Using your points and mil South America is an. EminiFX is an increasingly popular investment option for many investors. The Professor provides an update on the EminiFx Receivership process!. These contributions were made by participants depositing cash to an EminiFX Account in at least 99 separate Bank A branches, by participants writing checks to EminiFX, by wire transfer, by participants sending funds through Zelle to. Ou Bliye Modpas? The deadline for submitting transactions was February 26, 2024. Interactive Brokers accounts held in the name of ALEXANDRE with account numbers ending in 1114, 1937, and 6545. Federal receiverships, allowed under Rule 66 of the Federal Rules of Civil Procedure and governed by 28 U. served on 5/12/2022, answer due 6/2/2022. The Government wants to stay discovery in the CFTC case against EminiFX in its entirety until the conclusion of a related criminal case. com to fuel your profits by making meaningful use of breakthrough technology offered on this platform. Sep 25, 2023 · On September 6th, a Town Hall meeting was held by David Castleman, the court-appointed receiver tasked with recovering and returning funds seized from EminiFX. CFTC personnel and the Receiver were present at the EminiFX office at the time of the FBI search. Your guide to trusted BBB Ratings, customer reviews and BBB Accredited businesses. CRONAN of the Federal District Court in the Southern District of New York to plead guilty to One Count of commodities Fraud. Welcome to the website established by the Court appointed Receiver Kelly Crawford. Business, Economics, and Finance. Good News I just received email a couple of days ago from In re: EminiFX, Inc. cars under 1500 indianapolis Created Date: 5/11/2022 12:10:37 PM. Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, who solicited more than $248 million in investments from tens of thousands of individual …. 421 wreck Jacques Poujade has been sentenced to 63 months in prison for defrauding investors out of “nearly $6. The primary goals of the Receiver’s investigation are (i) determining the location and amount of assets that should be turned over to the Receivership, (ii) determining information necessary to administer the Receivership, especially the filing of …. Oct 24, 2023 · In September 2023, the receivership – led by attorney David Castleman – launched a user portal to identify users who may be due money back. Hello Friends,This is a quick update for today May 27 2022 from the federal receivership. Although the bulk of the information provided in the town halls has been reflected in the Receiver's reports to this Court, the Receiver believes that communicating to users in this way has greatly expanded the Receivership's communications reach into the affected communities. The matter was stayed pending Alexandre’s criminal case, which resulted in a guilty plea and a sentence of 108 months’ incarceration and. If you are not an EminiFX User or have a Claim against EminiFX not based on your status as a User, you must have completed and served a Proof of Claim by the applicable bar date. She has been practicing law since 1991, with experience in bankruptcy …. Alexandre claimed members could become millionaires by using his proprietary robot-assisted trading software that …. Receiver town hall details what EminiFX did with investors' money, where the financials now stand by Macollvie J. From department stores to office supply stores, we list the company policy, exclusions, matched retailers, and more. traceable to funds derived from EminiFX customers. WCM CHINA QUALITY GROWTH FUND INVESTOR CLASS SHARES- Performance charts including intraday, historical charts and prices and keydata. , David Castleman a été nommé Séquestre d’EminiFX, Inc. Raines Feldman Inks 13,000-Square-Foot Lease at 1350 Avenue of the Americas. Suites also takes exception to the Receiver's rejection of the License Agreement. What the Receiver will do next-and when victims can most likely expect to see SOME. modded hex codes has been helping our community to generate income. Apèsi; Asanble Kominal Yo; Mizajou Kle Yo; Rekiperasyon Aktif; Reklamasyon Ki Pa Itilizatè Yo; Kesyon Jeneral Yo Konn Poze Souvan Yo;. In February 2023, the Receiver recovered 23. 470-703-4600 (Voicemail) 609-450-7236 (Fax) Email: receiver@reliantlifeshares. The EminiFx money will be distributed back to the investors, David Castleman the court appointed receiver is telling when and how in this interesting intervi. , of Valley Stream and Manhattan, New York, charging them with fraudulent solicitation and misappropriation in connection with. An Indian condom maker has managed to win in t. Eddy Alexandre pleaded guilty to executing a fraudulent scheme through his platform to defraud more than 25,000 investors out of more than $249 million. Keep reading Now, although Alexandre is behind bars, the factors that have left the Haitian community especially vulnerable to such scams are still prevalent. experience ranging from September 20th, 2021 to May 11th 2022. Less than 1 week left for EminiFx investors to file money-back claims. “I have dedicated my life to serving others,” Alexandre writes in the letter to. I am just someone on YouTube keeping you updated on all of the updates l. Tout kominote EminiFX-la envite pou yon seyans sou update ki enpòtan:1. In 2021, Alexandre In September 2023, the receivership – led by attorney David Castleman – launched a user portal to identify users who may be due money back. Although the bulk of the information provided in the town halls has been reflected in the Receiver’s reports to this Court, the Receiver believes that communicating to users in this way has greatly expanded the Receivership’s communications reach into the affected communities. (“EminiFX” or the “Receivership Entity”) and certain assets of Defendant Eddy Alexandre (“Alexandre”) pursuant to this Court's Consent Order for Preliminary Injunction (“Consent Order”) [Dkt. Calling the operation a "massive Ponzi scheme" that Alexandre orchestrated and carried out. 3822): General Ledger (2022) Category Type Dkt Account Amount (USD) Date Balance (USD) Turnover Bank 1 General Receivership $35,783,299. Quartz spoke to Olacabs, Meru and TaxiForSure to understand the tracking mechanism deployed by them. A en croire les profils d’Alexandre sur les réseaux sociaux, il est un ingénieur en cybersécurité avec près de 30 ans d’expérience, plus. Travay administratè jidisyè a se prezève ak administre byen EminiFX yo ansanm ak lòt byen ki pou kliyan EminiFX yo. On December 21, the Receiver filed the aggregate investor feedback [Dkt. This can be a QR code or a string of numbers and letters. Itt megtalálhatod a(z) Cegléd 4 posta Jászberényi utca 7. ALEXANDRE solicited investments from hundreds of investors with false representations and misdirected most of the funds to his personal accounts. The portal can be accessed through the EminiFX Receivership’s website. As of yet the EminiFX Receiver hasn't filed any clawback litigation. Learn how to submit transactions, access the user portal, and check the status reports. Posted in Crime & Justice 10 takeaways from EminiFX crypto Ponzi scheme, $153M recovered. I AM JUST SOMEONE ON YOUTUBE KEEPING YOU UP TO DATE ON THE CASE WITH INFORMATION FROM EITHER TH. epi tribinal la te nome m administratè jidisyè pou EminiFX. Calling the operation a “massive Ponzi scheme” that Alexandre orchestrated and carried ….