Beware of EminiFX – Review Part 3

The pre-trial conference and arraignment of EminiFX founder Eddy Alexandre took place on June 16.

About one count of commodities fraud and wire fraud, Alexandre entered a not guilty plea.

According to the DOJ, EminiFX was a 59 million dollar investment fraud scam.

Alexandre may spend up to thirty years in jail if he goes to trial and is found guilty.

Looking ahead, the third of August has been set aside for a Status Conference.

Alexandre recently agreed to a preliminary injunction based on comparable behavior in concurrent civil actions started by the CFTC.

Related Posts

Leave a Reply

Your email address will not be published.