Eminifx Receivership - Eddy Alexandre: Exploiter of the Faithful — EminiFX Scam.

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. “I have dedicated my life to serving others,” Alexandre writes in the letter to. Please e-mail questions to eminifx@stretto. 3 million was received during the Application Period. Keep reading Now, although Alexandre is behind bars, the factors that have left the Haitian community especially vulnerable to such scams are still prevalent. Even if you're not eligible, you'll still pay less this time. Hello friends,I DO NOT WORK FOR EMINIFX OR THE FEDERAL RECEIVERSHIP. The crypto platform promised investors returns of at least 5 percent every week. 7 million, recovered from EminiFX and its CEO Eddy Alexandre …. EminiFX was a crypto and foreign exchange trading platform that promised 5% weekly returns for investors. The interests of the EminiFX investors are already adequately represented. 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. Ou Bliye Modpas? The deadline for submitting transactions was February 26, 2024. Date of experience: June 26, …. The matter was stayed pending Alexandre’s criminal case, which resulted in a guilty plea and a sentence of 108 months’ incarceration and. Sorry, but nothing matched your search terms. Maybe that will emerge as the Commodities Futures Trading Commission (CFTC) civil case with the receivership and the Miami-based suit against the Seventh-day Adventist church go through the courts. 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. hello everyone,i do not work for eminifx or the federal receivership. Stretto’s experts have many things in common, but one of the most important shared characteristics is deep-industry expertise. The Receiver has been appointed to take over the management of the company and to administer its assets and the claims of investors and creditors. The company is located at 31 West 34th Street, New York NY 10001, USA. The term “Receivership Property” refers to (1) the EminiFX Receivership Defendants, as defined above in paragraph 14, including any and all assets of or in the names of the EminiFX Receivership Defendants, and (2) the Alexandre Assets, as defined above in paragraph 15. I AM JUS SOMEONE KEEPING YOU UPDATED ON THE INVESTIGATION. Communication Strategy Used by Rural Health Unit in Bakkun, Benguet. Department of Justice announced the arrest of EDDY ALEXANDRE, the leader of a purported cryptocurrency and forex trading platform called EminiFX, for fraudulent scheme involving over $59 million. com to fuel your profits by making meaningful use of breakthrough technology offered on this platform. EminiFX offers investors the opportunity to buy and sell contracts at a fixed price over a predetermined period of time. 470-703-4600 (Voicemail) 609-450-7236 (Fax) Email: receiver@reliantlifeshares. Eddy Alexandre is already trying to weasel out of his EminiFX bail release conditions. Welcome to the website established by the Court appointed Receiver Kelly Crawford. The Professor reviews the Receiver's quarterly report submitted to the court. To better compete with Starbucks and Dunkin' Donuts, which have loyalty programs, McDonald's is launching a rewards program of its own. The receiver is a fiduciary charged with the responsibility of preserving the property pending the court's determination of how. As of May 4th EminiFX had "a balance exceeding $35,000,000". Funds seized from Alexandre's accounts have been placed in a receivership to determine what and how any monies will be distributed to eligible EminiFX members. bose wave music system 1 remote Insolvency with respect to any Multiemployer Plan, the condition that …. 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 […]. Feb 16, 2023 · In 2022, cash receipts by the Receivership totaled nearly $65 million, primarily from the turnover of frozen funds ($60. THE PARTIES AGREE AND IT IS HEREBY ORDERED that:. Finding the right financial planner can be confusing. Alexander, 50, now faces up to 10 …. i am just someone on youtube keeping you updated on the platform. Maria Nikolova Eddy Alexandre, EminiFX, featured 0 Comments February 16, 2023. The payment processor CoinPayments has sent back 3658 BTC to the EminiFX Receiver. EminiFX Users’ Transactions and to determine the universe of Claimants that may be entitled to a distribution from the EminiFX receivership estate. 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). 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. So the scam platform is operated in the form of multi-level …. “Eddy Alexandre admitted today to luring …. (“EminiFX”) and certain assets of Defendant Eddy Alexandre (“Alexandre”), respectfully submits this letter motion to apprise the Court on the initial st atus of the Receivership in advance of the preliminary injunction hearing currently set for June 7, 2022 (Dkt. Lets recall that the CFTC launched an action against EminiFX in May 2022. The CFTC added that Eddy Alexandre also used participants’ funds to invest in luxury hotels, clothing and physical therapy. On May 12, 2022, a criminal complaint against Alexandre was unsealed, and Alexandre was arrested and. 3822 (VEC) INITIAL STATUS REPORT OF RECEIVER DAVID CASTLEMAN DAVID A. [Continue reading…] Jacques Poujade sentenced to 5 years in prison for fraud. 26, 2022 in companies, EminiFX, regulation. The second problem has to do with carbon and g. A Court order is typically required to appoint a Receiver, and the terms of the order describe the Receiver’s duties and powers. Remember when deciding whether or not to fly somewhere for work, a family visit, or a vacation wasn’t a moral dilemma,. Claims portal opens for EminiFX investors, setting off fresh fears for some. , a forex trading platform accused of fraud by the CFTC. The bar date was revealed in a Third Quarter Status Report, filed by the EminiFX Receiver on October 27th. Right now, that interest is about $400,000. 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. Related to Federal Receivership Case. The term “Alexandre Assets” refers to any and all assets of or in the name of Eddy Alexandre and his affiliates that the Receiver has a reasonable good-faith belief are traceable to EminiFX. 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. Nutra Burst the dietary supplement 475 mL. The Ninnescah River is a river in the central …. These statements are based on the investors of EminiFx Inc. 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. The Receiver received emails from 930 unique email addresses, of which the Receiver was able to confirm that 755 (83%) matched an email in the EminiFX user database. The portal can be found at portal. This process will allow me to understand the full extent of the Users' Contributions and Withdrawals, resolve instances where the Users. 33264986 BTC to the EminiFX Receiver in response to a “Turnover Agreement Application” that had been accepted on November 15. It also won’t stop the many crypto-scammers who understand the psychology behind the bitcoin bubble, the mind-set that leads investors to willfully ignore the blood-red flags that warn …. The Receiver worked with his professionals to continue developing a user transaction verification and claims process for both the tens of thousands of potential claims by EminiFX users, as well as what the Receiver expects will be a limited number of non-user claims that the Receiver expects to handle on a case-by-case basis. com, which is in English and French, has been. Investigation into EminiFX’s Financial Condition. About The Receiver - Raines Feldman Littrell LLP. The Receiver expects to turn over the assets in Alexandre’s name, currently frozen, that he. 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. We all know the only scammer here is the people that stop eminifx from operating. Company Info DOS ID: 6284811 DAVID CASTLEMAN, AS RECEIVER, 29TH FLOOR, NEW YORK, NY, 11581. When you’re a scapegoat, like I was a. Először Pest megyébe kirándulunk, ahol Travellina nagyszerű úti célokat, pompás kastélyokat, templomokat, múzeumokat, magángyűjteményeket ajánl. com, which was monitored on a daily basis, and now auto-responds directing users to send further inquiries to the general email box, EminiFX. Each month, we have had costs as well. Oct 31, 2023 · EminiFX victims have until December 18th. kijan pou w reklame kob w nan eminifx/receivership. 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. “Sending an email is not submitting a claim,” said David Castleman, the lawyer in charge of a federal receivership. EminiFX failed to generate the 5% weekly returns for its investors, and it was discovered that Alexandre did not invest a significant portion of the funds entrusted to him. 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. 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. CRONAN of the Federal District Court in the Southern District of New York to plead guilty to One Count of commodities Fraud. Find information about the receivership of EminiFX, Inc. best dhgate spreadsheets Receivership Estate means all property and interests of the Receivership Entities, whether now owned or acquired in the future. (“EminiFX”) and certain assets of Defendant Eddy Alexandre (“Alexandre”), through his counsel, respectfully submits this memorandum of law in support of his …. (“EminiFX”) and assets of Defendant Eddy Alexandre (“Alexandre”) has properly exercised his authority to reject the license agreement and require Suites to “transfer possession of all funds, assets or other property” to the Receiver. 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 […]. The Commodity Futures Trading Commission (CFTC) launched action against EminiFX in …. As of yet the EminiFX Receiver hasn't filed any clawback litigation. Hello Friends,I DO NOT WORK FOR EMINIFX OR THE RECEIVERSHIP. The Receiver answered questions about the next steps in the receivership, including a number of live questions from EminiFX users. EminiFX Receiver reports cash receipts of $65 million for 2022 Maria Nikolova Eddy Alexandre , EminiFX , featured 0 Comments February 16, 2023 In 2022, cash receipts by the Receivership of EminiFX totaled nearly $65 million, primarily from the turnover of frozen funds. The DOJ alleges EminiFX was a $59 million dollar fraudulent investment scheme. Most of the funds will be recovered and investors are likely to receive some portion of their original investment back, and some of the investors who. Busy bankruptcy professionals rely on Stretto’s team of experts to facilitate the case-management process so they can focus on more substantive case aspects. Comprehensive Solutions For Bankruptcy Professionals. 02, 2022 in companies, EminiFX, regulation. 251], the Receiver's Financial Condition Report of EminiFX filed on May 16, 2023 [Dkt. 7 million to his personal bank account, using $155,000 of. Eddy Alexandre, EminiFX’s CEO, scammed investors out of roughly US$248 million by promising them attractive returns through trading secrets he would not disclose, and then redirected their money for his own personal use, according to a U. roanokeskipthegames According to The Block, he had nearly $250 million in confiscation and faced up to 10 years in prison. The only thing holding up court approval of the proposed injunction, is a letter objection filed by Christopher and Maureen Beil. In this video, you can learn to EminiFX login easily and can get useful details about EminiFX. Receiver David Castleman set a Dec. Számos látnivaló mellett itt található Közép-Európa egyik legnagyobb református temploma, ami egyben a város legmagasabb épülete is. 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. Calling the operation a "massive Ponzi scheme" that Alexandre orchestrated and carried out. Castleman (the “Receiver”), as Receiver pursuant to the Consent PreliminaryInjunction (the “Consent Order”) entered by this Court in this action (the “Civil Action”) on June15, 2022 [Dkt. The deadline for submitting transactions was February 26, 2024. 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. 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. Alexandre pled not guilty to one count of commodities fraud and one count of wire fraud. See 2023 Annual Status Report, at 10-16 [Dkt. Oct 23, 2023 · The court-appointed receiver plans to hold a town hall about the EminiFX funds on YouTube on Wednesday, Sept. DEF, Eddy Alexandre and Eminifx Inc. now that eddy alexandre has pleaded guilty, eminifx investors can hire a lawyer to file a class action lawsuit against eminifx in order to preserve the money. Crawford was appointed the Receiver by the United States District Court for the District of Delaware (the “Receivership Court”) in a lawsuit brought by the Commodity Futures Trading Commission against Defendants First State Depository Company, LLC, Argent …. karsh dillard scholarship Receivership – User Portal, and I am able to see my amounts, which adds up correctly, I am so happy to see this message. The Professor Interviews the Court Appointed Receiver for the EminiFx Case-David Castleman, in his first public interview. This represented less than 2% of the more than 62,000 EminiFX users. secrets in brookhaven 2022 has been helping our community to generate income. Case 1:22-cr-00326-JPC Document 74 Filed 02/10/23 Page 4 of 7. Status of funds, assets recovered. I will also begin posting weekly p. 230 Park Avenue New York, NY 10169 Tel: (212) 661-9100 Receiver Melanie L. receivership estate, of which over $20. The term "Alexandre Assets" refers to any and all assets of or in the name of Eddy Alexandre and his affiliates that the Receiver has a reasonable good-faith belief are traceable to. means the assets identified in Section IV. Jul 22, 2022 · EminiFX users deposited cash or cryptocurrency into the system. The Court GRANTS both motions and STAYS all discovery in this case. SpaceX’s most ambitious projects are to surround the world with a network of internet satellites, and to build a huge. The Receiver also answered questions submitted by EminiFX users. The term "Alexandre Assets" refers to any and all assets of or in the name of Eddy Alexandre and his affiliates that the Receiver has a reasonable good-faith belief are traceable to EminiFX. If Alexandre goes to trial and is convicted, he’s facing up to thirty years in. The CEO of the purported crypto trading platform EminiFX, Eddy Alexandre, could face as much as 10 years in prison after pleading guilty to a fraudulent scheme that stole over $248 million from. Following an approved “Turnover Agreement Application” filed on November 15th. “It was a terrible thing happening to the Haitian community, with so many screwed out of their funds,” said Morris, who provides examples of the alleged fraudulent behavior in the. As of May 16th, 2023, the EminiFX Receiver has recovered $173 million. Soon after the start of the receivership, the Receiver discovered that EminiFX had entered into 46 separate contracts to purchase residential properties in Long Island out of foreclosure, each in a separate New York state court action with a separate court-appointed referee overseeing the sale. Welcome to the official YouTube channel of the EminiFX Receivership. Receiver says 20,000+ claims filed already, extension won’t delay funds distribution in 2024 Keep reading Dec. We'll review how Ryanair's boarding process works so that when it comes time to fly, you won't have any surprises when you get to the gate. Hysteroscopy is a procedure to look at the inside of the womb (uterus). ("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. Proud to be doing what I can as Court-Appointed Receiver in the EminiFX case to get as much money as possible back to victims and others impacted by this… Dave Castleman on LinkedIn: EminiFX. Sep 14, 2023 · The court-appointed receiver, attorney David Castleman, is tasked with recovering and distributing funds to investors caught up in the fraudulent scheme that affected at least 25,000 people, mostly Haitians, and amassed nearly $250 million. Pest megye rejtett kincsei: 10 érdekes hely, amit látnod kell. A New York-based company, EminiFX, promised investors could earn a guaranteed return of 5% weekly through automated investments in cryptocurrency and foreign exchange trading. The court-appointed receiver plans to hold a town hall about the EminiFX funds on YouTube on Wednesday, Sept. Based on my participation in this investigation, I have learned the following, in substance and in part: EminiFX, Inc. We are a small firm looking for seasoned proprietary or prop traders responsible to conduct trades electronically in multiple markets. Alexandre could face up to ten years in prison and a fine of up to $1 million when he is. Administratè jidisyè a pral bay telespektatè yo yon mizajou sou dènye aktivite yo ak sitiyasyon finansye Sezi a. 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. behr swirling water Castleman, who has been appointed temporary receiver for Eminifx. ("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. Date of experience: 26 June 2022. Et nous recevons encore beaucoup de questions des utilisateurs d'EminiFX au sujet de ce retour sur investissement. She has been practicing law since 1991, with experience in bankruptcy and receivership law, fiduciary representation, and …. (Right) Castleman, the EminiFX court-appointed receiver, speaking during a Sept. As of the end of Q2 2023, the EminiFX Receivership is sitting on $153 million in cash. Receiver town hall details what EminiFX did with investors’ money, where the financials now stand Keep …. ALEXANDRE stated that many EminiFX investors have asked ALEXANDRE what automated technology EminiFX uses …. This is a review of the EminiFX RAMM account and my experience investing $1000. Therefore, the site is run like a multi-level marketing program, encouraging long-time investors to bring in new members. To protect what may be left of investors’ money, Eminifx has been placed in receivership. From department stores to office supply stores, we list the company policy, exclusions, matched retailers, and more. The CARES Act allows federal student loan borrowers to put off loan payments until October 2020—and many of those loans will be set at 0% interest during the forbearance period. The FBI says it busted a big crypto Ponzi scam. Alexandre pled guilty to one count of commodities fraud and now faces a maximum prison time of 10 years. 90 Recovery RE Deposit General Receivership $42,000. com legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent. The nine steps to appointing a receiver begin with identifying the dispute and deciding whether or not a receiver is necessary. The Judge said that EminiFX Investors’ interests are adequately represented by the CFTC. A Genisys Credit Union account held in the name of ALEXANDRE with account number ending in 9223. 9) (the “EminiFX Receivership Order”), in the above captioned matter (the “EminiFX Action”). EminiFX chief pleads guilty to fraudulent scheme worth over $240M. He falsely promised 5% weekly returns and misused funds for personal expenses. In this video, the Receiver introduces EminiFX users and other interested parties to the EminiFX Receivership YouTube Channel. This can be a QR code or a string of numbers and letters. Since May 11th, the EminiFX estate has only lost value under the receivership from an estimated $175 Millions down to now $146 Million, which represents $29 Million in loss of value while. Administratè Jidisyè a pral repon kesyon. However, there are some concerns about the legitimacy of the platform, and. 3 million), the recovery of various deposits from third parties ($3. The CFTC complaint alleged numerous violations of the federal commodities laws in. Epitou mwen pral reponn kèk kesyon itilizatè EminiFX yo poze. Listen and learn the latest on the Eddy Alexandre EminiFx Case. Case 1:22-cr-00326-JPC Document 74 Filed 02/10/23 Page 3 of 7. The DOJ has secured a keep of the CFTC’s civil EminiFX fraud proceedings. FNG - Forex, CFD and Crypto trading industry news freezing the assets of EminiFX and Alexandre, and appointing the Receiver to take control of EminiFX, relief which this Court granted the same day. 1 Pursuant to this Court’s Consent Order for Preliminary Injunction (“Consent Order”) [Dkt. This freezes both the CFTC's case and appointed EminiFX Receivership. 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, …. The goal is to see which users are eligible to receive what is left of nearly $250 million seized from their investment club. "Sending an email is not submitting a claim," said David Castleman, the lawyer in charge of a federal receivership. The Receiver of EminiFX, Inc has published the 2022 Annual Status Report. Federal receiverships, allowed under Rule 66 of the Federal Rules of Civil Procedure and governed by 28 U. You want to move the marker as far as you can with your breath, so concentrate on exhaling forcefully and quickly. This process will allow me to understand the full extent of the Users’ Contributions and Withdrawals, resolve instances where the Users. Get the knowledge and skills needed to practice nursing safely as LPN/LVNs. Most of the time, the fraudsters shut down their websites, phone. EDDY ALEXANDRE and EMINIFX, INC. Tyson Foods, the first US meatpacking company to require Covid-19 vaccinations for its enti. We successfully advised the Receivership Estate of EminiFX in repatriating BTC 3658. Eddy Alexandre, le PDG de EMINIFX, a rendez-vous avec un juge à New York ! Joel Leon. EminiFX Ponzi scammer Eddy Alexandre has been sentenced to nine years in prison. This video will help users who would like to learn more about how to navigate and use the EminiFX User Portal. 251], the Receiver’s Financial Condition Report of EminiFX filed on May 16, 2023 [Dkt. Mastering the Eminifx login procedure is the first step toward realizing the …. The Haitian Community has invested over 250 million dollars in EminiFx per Receiver's Initial Status Report to the Court. 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. The Receiver is not aware of any legitimate business activity of EminiFX that requires the ongoing use of the company. According to the court-appointed receiver's report, the purchase price of all 48 properties was $24,254,525. The Long Island, New York, man who admitted swindling hundreds of millions of dollars from investors through his EminiFX cryptocurrency and foreign. The term “Alexandre Assets” refers to any and all assets of or in the name of Eddy Alexandre and his affiliates that the. Calling the operation a “massive Ponzi scheme” that Alexandre orchestrated and carried …. 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 …. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Sezi Case Number: 22-03822 (VEC) Distri Sid New York. Further, the EminiFX investors’ motion comes much …. Their business is recorded as DOMESTIC BUSINESS CORPORATION. Though not a panacea for creditors attempting to enforce their rights in all scenarios, federal receivership can produce more favorable results than other options in certain cases. A year later, as victims lament their losses and betrayals are revealed, some say law enforcement must investigate further to hold more …. Before, Eddy Alexandre, 51, of Valley …. Looking forward, The Receiver expects to file a motion for approval of a user transaction verification and claims process in early August 2023. 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. After a young woman in New Delhi accused her Uber driver of sexual assault last. Forgot Password? The deadline for submitting transactions was February 26, 2024. 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. 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. Eddy Alexandre, the defendant in the Criminal Case, pled guilty. In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. conflates the issue of whether the License Agreement is an executory. EminiFX was a cryptocurrency pyramid scheme, FBI alleges. EminiFX Users and more limited number of potential non-user creditors, largely through the use of the User Portal. CFTC personnel and the Receiver were present at the EminiFX office at the time of the FBI search. Mar 9, 2023 · Haitian Excellence. distribution from the EminiFX receivership estate. Feb 21, 2024 · David Castleman, the court-appointed receiver in the EminiFX fraud case, extended the deadline to February 26, 2024, to give people extra time to file. Stretto offers a wide variety of ancillary services designed to support fiduciaries’ unique needs. To contact EminiFx, their support team can be reached via phone at (646) 668-5538 or by email at info@eminifx. The Commission’s investigation determined that EminiFX customers and potential customers …. 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. 00 CAD) with EminiFX **** EminiFX is a ** foreign trading and cryptocurrency business that promises a 5%-9. focused on winding down EminiFX as an operating entity and preserving the EminiFX data and records. for information about ROI paid on the EminiFX user accounts. The entire EminiFX community is invited to a special update session on very important key issues:THE RECEIVERSHIPWELCOME SESSION:Date: Tuesday, Aug. 23, 2022 in companies, EminiFX, regulation. Best Case by Stretto, used to prepare more than 80% of the bankruptcy cases filed nationwide, represents the industry-leading case preparation and filing software for Attorneys. As noted in the chart above, $40. with orchestrating a $59 million fraudulent scheme. Consumer Fair Credit Reporting Notices. Jacques Poujade has been sentenced to 63 months in prison for defrauding investors out of “nearly $6. ) Annexed to Receiver's Financial Condition Report [Dkt. In order to receive crypto, you must: Open your wallet and select Receive. c/o Longevity Asset Advisors LLC 2472 Jett Ferry Road, Suite 400-191 Atlanta, GA 30338. 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. NEW YORK — Eddy Alexandre, pleaded guilty to one count of commodities fraud Friday and agreed to forfeit to the U. com Kathy Bazoian Phelps is lawyer at Raines Feldman LLP, she serves as fiduciaries in receivership and bankruptcy cases, and she is a mediator and an author. Held dedicated significant resources and time to reviewing the records available to identify and analyze transactions (deposits and withdrawals) made by users to and from the EminiFX system, including cryptocurrency transactions. Alexandre represented on EminiFX's website that investors' account balances grew 5% to 9. I submit this declaration solely in my capacity as Court-appointed receiver of. The Government writes to update the Court on the status of a related criminal proceeding, United States v. 2 Bitcoin (BTC) from Crypto Exchange 5. The CFTC charges the defendants with fraudulent solicitation and misappropriation in connection with soliciting …. "Contribution" is defined, as to a User, as a deposit of Funds into the EminiFX System prior to the Receivership Date, whether deposited directly or by a third party for or on behalf of that User, net of fees and other transaction costs. Therefore, you should avoid using the EminiFX platform in any way or try to deposit any additional funds into EminiFX. 9 million), as well as from the liquidation of vehicles and office equipment ($0. Analysis of EminiFX accounts used by Alexandre cap invested funds at $59 million. The Receiver requests authority to retain Deloitte as Special Tax Advisor, to assist and supplement the work of Crowe [see Dkt. A sweeping look into how a culture of corruption rooted in Haiti, a sprawling church network and unmonitored digital platforms gave rise to a company that ensnared Haitians in a $250 million Ponzi scheme. Additionally, he redirected approximately $14. Your health care provider can look at the: Hysteroscopy is a procedure to look at the inside of the womb (ut. 7 million, recovered from EminiFX and its CEO Eddy Alexandre since the latter's. MWEN PA TRAVAY POU EMINIFX OSWA FEDERAL RECEIVERSHIP LA. EminiFX is an increasingly popular investment option for many investors. Creole speakers can also call the receivership’s hotline – 855-228-3721 – from 9 a. The EminiFX Receiver has recovered 3658 BTC from payment processor CoinPayments. Hello,I DO NOT WORK FOR EMINIFX OR THE FEDERAL RECEIVERSHIP. From here, we will live stream and post archives of Town Halls, post instructional videos for the EminiFX User Portal, and. “Once we’ve analyzed the substantial amount of data we’ve secured, we will make a motion with the court for a claims process. Since October, the estate has received over 3,680 Bitcoin (BTC) valued at. Axiom Space is gearing up for its second private human spaceflight mission to the International Space Station. Alexandre was arrested and released on bail on May 12th, subject to very specific conditions. 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. sunjoy wood gazebo You are receiving this Notice because you had an account on the EminiFX online platform, you may be a customer of EminiFX, or because the Receiver has reason to believe that you may wish to assert a claim in the receivership. There's no one metric to show whether a stock is a good investment, but the P/E ratio is a good place to start your research. On May 11th 2022 our CEO Eddie Alexandre was taken into custody and charged with frauds. EminiFX Receiver reports cash receipts of $65 million for 2022. To that end EminiFX owner and defendant Eddy Alexandre objected to the stay, arguing that civil discovery outside of depositions be permitted. Eddy Alexandre, founder of EminiFX, pleaded guilty to defrauding investors of $248 million through a cryptocurrency and forex trading scam. Hello Friends,This is a quick update for today May 27 2022 from the federal receivership. In the meantime his attorney has filed a response to the DOJ’s opposition filing. Now, anyone with your public address can send you cryptocurrency. As per a filed June 1st report from the Receiver;. Belgian Prime Minister Alexander De Croo said restrictions are dropped unless a traveler is coming from any country harboring a “variant of concern. Respectfully, /s/ J Wil Morris J. David Castleman, the court-appointed receiver in the EminiFX fraud case, extended the deadline to February 26, 2024, to give people extra time to file. He said the EminiFX crypto and foreign exchange …. 13, 2022 in companies, EminiFX, regulation. EminiFX Founder EDDY ALEXANDRE Arrested WHAT HAPPENED EXACTLY?This is the latest breaking news on Eminifx. l484 white tablet Share your public key or address. Kathy Bazoian Phelps is lawyer at Raines Feldman LLP, she serves as fiduciaries in receivership and bankruptcy cases, and she is a mediator and an author. THESE UPDATES ARE EITHER FROM THE E. 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. 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. The Company's current operating status is Active. They are going to be the ones to help me 51. 7 million under its control, all interest bearing accounts. 56], files this 2022 Annual Status Report (the “Report”) to summarize for the Courtthe activities of the receivership (the “Receivership”) for the …. Swiss-Mexican designer Nicole Pérez has a not-so-traditional idea to make robot companions more humanlike: make them more annoyin. As is standard procedure in MLM Ponzi cases, the appointed EminiFX Receiver filed a motion seeking approval for fees …. The court ordered Alexandre to. Sep 14, 2023 · Status of funds, assets recovered. Your guide to trusted BBB Ratings, customer reviews and BBB Accredited businesses. The Receiver is not aware of any legitimate business activity of EminiFX. The Beils were in the process of selling a property to Alexandre when the CFTC filed its lawsuit. During the early stages of the Receivership, 1 The Receiver already reported on certain Fourth Quarter 2023 activities in the Third Quarter 2023 Report of Receiver David A. Long before EminiFX and Eddy Alexandre came along, Margarette Dominique held down a steady job at a Marriott International property in the Orlando, Fla. The EminiFX Receiver, SEC and Eddie Andrexandre all consented to the clawback. 35 00:03:43,960 --> 00:03:48,880 I alluded to bonuses at the last Town Hall, but I wanted to discuss those in a bit more 36 00:03:48,880 --> 00:03:55,880 detail. #EminiFXUpdates | Court-appointed receiver in the EminiFX fraud case explains what happened with the money amassed and the next steps in the claims process. The brand is ahead of rivals Durex and Kamasutra by a mile. MWEN SE JIS YON MOUN SOU YOUTUBE KAP BA OU MIZAJOU SOU PLAFÒM EMINIFX LA. The CFTC added that Eddy Alexandre also used participants' funds to invest in luxury hotels, clothing and physical therapy. 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. EminiFX Q&A | Alexandre prison delayed, plan approved to ID users due money back. The Receiver received over a thousand emails from …. Updates sou Receivership la ak sa ki gen pou wè ak koze ranbousman2. What the Receiver will do next-and when victims can most likely expect to see SOME. “Credited” is defined as an increase in the amount or value of any currency,. § 754 AND REQUEST FOR THE ISSUANCE OF A MISCELLANEOUS CASE NUMBER. New York, USA, 08/02/2022 – Ce 3 août 2022, le responsable de la compagnie EMINIFX se présentera devant un tribunal de New York. Our experienced legal team is dedicated to pursuing justice and fair compensation for those affected by these alleged Ponzi schemes. Insolvency with respect to any Multiemployer Plan, the condition that such Plan is insolvent within the meaning. As of yet the EminiFX Receiver hasn’t filed any clawback litigation. 45 00:05:28,500 --> 00:05:34,980 Si w gen nenpòt kesyon pandan prezantasyon an, ou ka voye yon imèl bay EminiFx@Stretto. Receiver says 20,000+ claims filed already, extension won’t delay funds distribution Keep reading Feb. Gov Ponzi Scheme Page: https://www. Case 1:22-cr-00326-JPC Document 74 Filed 02/10/23 Page 5 of 7. Using your points and mil South America is an. and its affiliates or subsidiaries owned or controlled by EminiFX. If you have any questions, please contact Stretto at 855. The receiver David Castleman will discuss the next steps in the distribution of money to Eminifx investors. I DO NOT WORK FOR EMINIFX OR THE RECEIVERSHIP. Upon consideration of the motion by David A. The company’s “core product” is a robo-assisted advisor account, which ALEXANDRE referred to as “RA3. As a result, the company no longer operates as a trading platform of any kind. The Florida Department of Financial Services is the court appointed Receiver of AmCap. 31, 2023 in regulation, RengaLife Leave a Comment. 3822): General Ledger (2022) Category Type Dkt Account Amount (USD) Date Balance (USD) Turnover Bank 1 General Receivership $35,783,299. The portal can be accessed through the EminiFX Receivership’s website. 7 million to his personal bank. 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. Christopher Conway as Receiver for Reliant Life Shares, LLC. sims 4 loverlab The first problem has to do with smog and ozone in big cities. _____/ NOTICE OF WITHDRAWAL OF MOTION TO INTERVENE AND TO LIFT THE ANTI-LITIGATION INJUNCTION the appointed EminiFX Receiver via ECF. , David Castleman a été nommé Séquestre d’EminiFX, Inc. May 14, 2022 · EminiFX is under control of the Temporary Receiver as of May 12th. As per a May 12th press-release, the DOJ claim. Use our interactive map, address lookup, or code list to find the correct zip code for your postal mails destination. Recognizing the complexity and the potential financial impact of these situations, our firm is actively organizing class action lawsuits for investors like you. ddda augments I am just someone on YouTube keeping you updated on all of the updates l. The EminiFX Temporary Receivership will be made permanent, and Alexandre’s and EminiFX’s assets will remain frozen. Many of you saw bonuses applied to your EminiFX accounts for recruiting other EminiFX 37. The EminiFX Receiver has secured court-approval to sell off 3680 BTC. The receiver, David Castleman, said more than 20,000 claims have been filed and the distribution will not be delayed. 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. During the early stages of the Receivership, the Receiver and J. the Receiver’s 2023 Annual Status Report filed on January 26, 2024 [Dkt. sloppy toppy urban dictionary Attorney Damian Williams said: "Eddy Alexandre defrauded tens of thousands of ordinary investors of almost a quarter. “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. 3 00:00:22,600 --> 00:00:30,000 Mèsi paske nou te asiste dezyèm reyinyon piblik nou an, nou difize sou chanèl YouTube nou an. The United States Attorney for the Southern District of …. “User” means any Person who created an account within the EminiFX System before the Receivership Date. In February 2023, the Receiver recovered 23. Castleman, in his capacity as Receiver for EminiFX, Inc. Revenue Ruling 2009-9 PDF provides guidance on determining the amount and timing of losses from these schemes, which is difficult and dependent on the prospect of recovering the lost money (which may not become known …. 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. (“EminiFX”) is a New York corporation that was formed on or about September 20, 2021, by EDDY ALEXANDRE, the defendant. 7 million was lost due to cryptocurrency declining value before it could be liquidated. 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. Attorney Damian Williams said: “Eddy Alexandre defrauded tens of thousands of ordinary investors of almost a …. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation, announced today the unsealing of a Complaint in Manhattan federal court charging EDDY ALEXANDRE, the leader of a purported cryptocurrency and forex trading platform called EminiFX, with. The Commodity Futures Trading Commission (CFTC) has informed the Court that it supports the proposal by the receiver of EminiFX that estate digital assets be sold in a managed liquidation process. For the sake of continuity and clarity, this. 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!s, and all other actions which affect FX traders and FX industry people …. On-chain sends are used to send funds from the Coinbase platform to an external address on the blockchain. David Castleman, the court-appointed receiver (the "Receiver") over Defendant EminiFX, Inc. WCM CHINA QUALITY GROWTH FUND INVESTOR CLASS SHARES- Performance charts including intraday, historical charts and prices and keydata. In addition, he agreed to forfeit about $249 million and pay restitution to the victims. Phelps was appointed as the Successor Receiver in the case of Securities and …. Itt megtalálhatod a(z) Cegléd 4 posta Jászberényi utca 7. Companies like Tyson Foods and Disney got labor union approval for vaccination mandates. Long Island resident Eddy Alexandre, age 50, of Valley Stream, the leader of a purported cryptocurrency and forex trading platform called EminiFX, has …. In fact, you would be doing them a big favor by …. We have the comprehensive list of stores that price match. MWEN SE JIS YON MOUN SOU YOUTUBE KAP BA OU MIZAJOU SOU PLAFÒM EMINI. Eminifx is a well-known online trading platform that gives users access to a variety of financial instruments. , David Castleman a été nommé Séquestre d'EminiFX, Inc. I will also review earnings and how my account is growing as I reinvest my pr. On December 23, 2022, the Court entered an order granting the Receiver’s Motion Establish and Approve: (1) Proof of Claim Form; (2) Claims Bar Date and Notice Procedures; and (3) Procedure to Administer and Determine Claims (the “Motion”). The US Government is trying to intervene in the Commodity Futures Trading Commission (CFTC) case against Eddy Alexandre and his company, EminiFX, Inc. The receivership remedy is an equitable …. Cegléd a negyedik legnépesebb város Pest megyében. Interactive Brokers accounts held in the name of ALEXANDRE with account numbers ending in 1114, 1937, and 6545. We may be compensated when you click on. This video will help users who want to add a missing transaction in the EminiFX User Portal. Providing a myriad of useful and time-saving features, this best-in-class technology simplifies workflows and eases operational burdens. The Receiver conducted a live interview with a YouTube Channel targeting the Haitian community on Thursday, March 14, 2024. Jul 8, 2023 · Funds seized from Alexandre’s accounts have been placed in a receivership to determine what and how any monies will be distributed to eligible EminiFX members. 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. The FBI understood that the Receiver “was authorized by [Judge Caproni] to take control of the EminiFX office,” and learned that the Receiver intended to do so upon the completion of the FBI's search. First analysis date: 12/13/2021. 3 when interacting with the Receivership. After FBI personnel conducted a. 20, 2022 in EminiFX, regulation. The Receiver and his team are in the process of securing the assets of EminiFX pursuant to the Court Order. Disgruntled EminiFX investors have flooded the CFTC case docket with pro se motions. The receiver, David Castleman, said more …. EminiFX founder Eddy Alexandre’s arraignment and pre-trial conference was held on June 16th. According to the court-appointed receiver’s report, the purchase price of all 48 properties was $24,254,525. The Receiver provided viewers with an update of the recent activities and the financial status of the receivership. Learn how to submit transactions, access the user portal, and check the status reports. Shortly after the lawsuit was filed, the FTC filed a motion asking a federal judge in New York City to appoint a receiver to take over EMINIFX. The Court entered an order granting the Motion on December. CHECK OUT THESE LINKS FOR MORE INFORMATION ON WHAT TO DO GOING FORWARD:EminiFX, Inc. As is standard procedure in MLM Ponzi cases, the appointed EminiFX Receiver filed a motion seeking approval for fees and. The Professor speaks with the Receiver David Castleman about EminiFX !. (“EminiFX”), a purported on-line investing platform, as a “Ponzi-like scheme,” pooling together investments worth at least $59 million from at least hundreds of investors [Dkt. 3822 (VEC) NOTICE OF RECEIVERSHIP TO ALL EMINIFX ACCOUNT HOLDERS AND POTENTIAL CREDITORS: This Notice is to …. 59 Turnover Bank 1 General Receivership $736,526. is now in a federal equity receivership and is no longer in operation. simchart 73 Receivership Estate of EminiFX and Alexandre (22 Civ. Since October, the estate has received over 3,680 Bitcoin (BTC) valued …. Overview: Days after EminiFX CEO Eddy Alexandre pled guilty to fraud, a court-appointed estate receiver is selling off about $61 million worth of cryptocurrencies. Case Name Date Filed Court District URL Case No. Department of Justice announced the arrest of EDDY ALEXANDRE, the leader of a purported cryptocurrency and forex trading platform called …. Funds seized from Alexandre’s accounts have been placed in a receivership to determine what and how any monies will be distributed to eligible EminiFX members. WASHINGTON — The recent cryptocurrency crash won’t deter investors looking to get rich fast in a new technology they barely understand. EminiFX victims have until December 18th. 2023 to file claims through a portal set up by the Receivership. 326 (JPC) (the “Criminal Case”), as directed by the Court. 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 …. Travay administratè jidisyè a se prezève ak administre byen EminiFX yo ansanm ak lòt byen ki pou kliyan EminiFX yo. is a New York Domestic Business Corporation filed on September 20, 2021. Update from eminifx admin telegram grou. 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. When the CFTC filed go well with in opposition to EminiFX and proprietor Alexandre again in Might, the identical quantity had a avenue worth of ~$107 million. A receivership is a provisional and equitable remedy in which a neutral person called a receiver takes control of property—typically a business, business assets, or real property—that is the subject of litigation. We know eddy was feeding 62000 people people. 1960 browning a5 12 gauge value "Credited" is defined as an increase in the amount or value of any currency,. A dedicated website, eminifxreceivership. com/eminifx-receivership/Avoid be. 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 …. The decision was made more than four months after the cryptocurrency fraudster pleaded guilty to merchandise fraud on the basis that the site …. Receiver does not believe that such accruals represent legitimate liabilities of EminiFX or the Receivership. ALEXANDRE solicited investments from hundreds of investors with false representations and misdirected most of the funds to his personal accounts. This video will help users who want to learn how to log on to EminiFX User Portal. After Alexandre’s arrest, the Federal Trade Commission filed a civil lawsuit against him and EminiFX, seizing assets totaling roughly 160 million dollars. 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. Apèsi; Asanble Kominal Yo; Mizajou Kle Yo; Rekiperasyon Aktif; Reklamasyon Ki Pa Itilizatè Yo; Kesyon Jeneral Yo Konn Poze Souvan Yo;. The appointed Receiver David Castleman will discuss the next steps in the Eminifx saga with the Professor. Maria Nikolova 0 Comments December 23, 2022. Case 1:22-cv-03822-VEC Document 199 Filed 05/16/23 Page 4 of 119. epi tribinal la te nome m administratè jidisyè pou EminiFX. Update 4th June 2022 – At the request of Eddy Alexandre’s attorney, the preliminary hearing has been pushed back to June 17th. , was then appointed to collect and distribute these assets to investors. EminiFx is an online investment company owned by EminiFx, Inc. , Cegléd, Pest, 2700 , nyitvatartását és elérhetőségi adatait. The report is the latest in the saga of EminiFX. EminiFX semble être une plateforme intéressante pour faire fructifier votre argent, s’agit-il d’une arnaque à éviter ou des rendements hebdomadaires de 9% légitime? Dans cet avis eminifx, vous allez découvrir toutes les informations intéressantes ainsi que son fonctionnement. If you want additional options to finance and secure the business operations of your company, here is how to apply for a business credit card. Aug 30, 2023 · In this video, the Receiver introduces EminiFX users and other interested parties to the EminiFX Receivership YouTube Channel. By: Jacqueline Desrossier TrueNewsBlog- On February 12, 2023, EMINIFX CEO EDDY ALEXANDRE stood before Judge JOHN P. The DOJ alleges EminiFX was a $59 million dollar Ponzi scheme. To merge accounts, the User must have held both accounts as of the Receivership Date and must have access to the email addresses associated with both accounts on the EminiFX System. Examples of EminiFX System in a sentence. The vast majority of the bitcoin (3658 BTC), was recovered from CoinPayments in November. ALEXANDRE solicited more than $59 million in investments from hundreds of individual …. PLEASE TAKE NOTICE THAT pursuant to 28 U. 4 00:00:30,000 --> 00:00:36,200 Depi nan premye reyinyon piblik la, nou te lanse yon platfòm pou itilizatè EminiFX, ansanm ak yon sit 5. Thus far, Defendants have accepted at least $59 million into the EminiFX Accounts from hundreds of participants. Hello,I do not work for the receivership or EminiFX. A Summary of Your Rights Under the Fair Credit Reporting Act (FCRA) California Fair Credit Reporting Notice. A Szabadság téren található klasszicista stílusban épült templom kupolájának külső magassága. As per a filed June 1st report from the Receiver; Although his investigation is in its very preliminary stages, the Receiver has not yet identified an. Since taking over EminiFX's business operations on May 11th, the Temporary Receiver hasn't found any legitimate underlying business operations. Updates on the receivership and members claim process for. More than $153 million recovered. Learn how to submit transactions, access the …. in the matter of Commodity Futures Trading Commission v. Right now 3658 BTC is price round $59. The Professor updates his followers on the next phase of the EminiFx Case. The initial charges estimated the investment solicitation by EminiFX to be around $59 million, which has now raised over $248 million. Eminifx is the best thing and will for ever be the best thing that happen to me. The EminiFX portal went live on September 12th. The court granted the DOJ's stay motion on September 6th. It also won’t stop the many crypto-scammers who understand. XRP, Shiba Inu, and More: Here are Top 6 Altcoins Priced Below $1 to Watch for Next Bull Run – The Crypto Basic. Please try again with some different keywords. " Belgium has become the latest. We want to alert you that unknown brokers like this will be one of the most terrible kinds. 18, 2023 in EminiFX, regulation Leave a Comment. Posted in Crime & Justice 10 takeaways from EminiFX crypto Ponzi scheme, $153M recovered. Alexandre’s restitution order brings EminiFX criminal proceedings to a …. B of this Order and all assets of the Corporate Defendants, including: (a) any assets of the Corporate Defendants. Wil Morris, Esquire Case 1:22-cv-03822-VEC Document 211 Filed 06/30/23 Page 2 of 2. Following a guilty plea back in February, Alexandre was sentenced on July 18th. Tout kominote EminiFX-la envite pou yon seyans sou update ki enpòtan:1. Tele Image special Guest David Castleman Court appointed receiver - EminiFx , Kilè lajan ap ranbouseJoin this channel to get access to perks:https://www. Posted in Crime and Justice Claims portal opens for EminiFX investors, setting off fresh fears for some. A Seventh-day Adventist Church chaplain, he lived in Valley Stream, New York, with his wife and three boys. Amen in Jesus name victory over our enemies. Even worse, he incurred millions of dollars in losses on the limited funds he did invest. Overall, there are 12 packages you can invest in, I will get into this in the compensation plan area. David Castleman, previously appointed by the Court as Temporary Receiver pursuant to the SRO, is appointed Receiver with the full powers of an equity receiver, subject to the procedures and limitations set forth herein, for (1) the EminiFX Receivership Defendants, (2) all records, and all funds, properties, premises, accounts, income, now or. A US District Judge has sentenced EminiFX operator Eddy Alexandre for commodities fraud he conducted by making false promises on investment returns. The Florida Department of Financial Services is …. David Castleman, the court-appointed receiver (the “Receiver”) over Defendant EminiFX, Inc. Creole speakers can also call the receivership’s hotline – 855-228-3721. EminiFX CEO Eddy Alexandre has pleaded guilty to fraud after defrauding tens of thousands of investors. There is The Pincher, The Poker and The Scribbler. The CEO of the EminiFX Cryptocurrency and Forex Trading Platform was sentenced to 9 years in prison for the scam scheme. 26 00:02:41,760 --> 00:02:47,520 Comme je l'ai signalé au tribunal dans le Rapport concernant la situation financière. The court-appointed EminiFX Temporary Receiver has set up a website and made contact with investors. Castleman was court-appointed as receiver. The Receiver requests authority to retain Deloitte as Special Tax Advisor, to assist and supplement the work of Crowe [see. Ekip Receivership la ap fè tout sa li kapab pou reponn tout imèl ak apèl yo. So far about 1,000 investors have reached out to Raines Feldman, the law firm handling the receivership, according to David A. 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. The Professor describes the Receiver David Castleman's first Townhall broadcast to the Investors of EminiFx! If you haven't tunes in here is the link below. 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. The term "Alexandre Assets" refers to any and all assets of or in the name of Eddy Alexandre and his affiliates that the. 22 in interest on its high-yield accounts. This is the last solid proof that EminiFX is a complete and utter scam, an unregulated broker, and a risk to any invested capital. the Receiver's 2023 Annual Status Report filed on January 26, 2024 [Dkt. A decision on Eddy Alexandre’s request to modify his EminiFX bail release conditions remains pending. 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. Find BBB Rated businesses and charities serving your area. Jul 21, 2022 · “Sending an email is not submitting a claim,” said David Castleman, the lawyer in charge of a federal receivership. 2 00:00:27,720 --> 00:00:33,960 Welcome to the first Receivership Town Hall, which we are live streaming on our new YouTube channel. 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. (“EminiFX”), a purported investment platform that …. 3 (approximately EUR 60 million). experience ranging from September 20th, 2021 to May 11th 2022. 6 YouTube town hall about the finances of the fraudulent operation that. traceable to funds derived from EminiFX customers. You can send your QR code as a picture or allow someone to scan it in person. He has approximately 30 years of expertise in cybersecurity, most recently as a senior IT professional at WarnerMedia. The Government wants to stay discovery in the CFTC case against EminiFX in its entirety until the conclusion of a related criminal case. (“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. This freezes both the CFTC’s case and appointed EminiFX Receivership. Case 1:22-cv-03822-VEC Document 56 Filed 06/15/22 Page 4 of 21. May 18, 2022 · More than 1,000 investors initially reached out to Raines Feldman, the law firm handling the receivership, according to David A. EminiFX users deposited cash or cryptocurrency into the system. 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. This group was created to support and network with EminiFx members. Castleman, who has been appointed temporary receiver for EminiFX. Indices Commodities Currencies Stocks. The scheme, which lasted only eight months from September 2021 to May 2022, involved Alexandre’s cryptocurrency and foreign-exchange platform called EminiFX. The Receiver has taken steps to secure the receivership estate and to prepare to wind down the operations of EminiFX and to begin instituting a robust notice, claims and distribution process in light of the discovery that there were over 62,000 active users of EminiFX. aux utilisateurs d’EminiFX et aux autres personnes touchées 36 00:04:20,520 --> 00:04:29,520 par le système EminiFX. Bien que je m’attende à restituer une somme considérable, 38. 1800 Avenue of the Stars, 12th Floor. Another $34 million is missing due to early investors and recruiters cashing out. 46 00:05:43,260 --> 00:05:50,160. Welcome New Members! Please take time to review this group rules and purposes.