Eminifx Receivership - EMINIFX CEO DESERVES 10 YEARS IN PRISON.

Placeholder while article actions loadThe recent cryptocurrency crash won’t deter investors looking to get rich fast in a new technology they barely understand. To that end EminiFX owner and defendant Eddy Alexandre objected to the stay, arguing that civil discovery outside of depositions be permitted. independent contractor cargo van jobs 3822 (VEC) NOTICE OF RECEIVERSHIP TO ALL EMINIFX ACCOUNT HOLDERS AND POTENTIAL CREDITORS: This Notice is to …. (“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. DoJ alleges that the man made off with $59 million from his investors, claiming to invest in digital assets and the foreign exchange markets. The Beils were in the process of selling a property to Alexandre when the CFTC filed its lawsuit. Feb 16, 2023 · In 2022, cash receipts by the Receivership totaled nearly $65 million, primarily from the turnover of frozen funds ($60. Even worse, he incurred millions of dollars in losses on the limited funds he did invest. Company Info DOS ID: 6284811 DAVID CASTLEMAN, AS RECEIVER, 29TH FLOOR, NEW YORK, NY, 11581. This process will allow me to understand the full extent of the Users' Contributions and Withdrawals, resolve instances where the Users. 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. As is standard procedure in MLM Ponzi cases, the appointed EminiFX Receiver filed a motion seeking approval for fees …. The EminiFX Receivership currently holds $153 million in cash. 192], which was filed on February 15, 2023. Alexandre pled not guilty to one count of commodities fraud and one count of wire fraud. This Notice was authorized by the Court order dated August 5, 2022. Creole speakers can also call the receivership’s hotline – 855-228-3721. Their business is recorded as DOMESTIC BUSINESS CORPORATION. 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. "Credited" is defined as an increase in the amount or value of any currency,. Following an approved “Turnover Agreement Application” filed on November 15th. Receiver says 20,000+ claims filed already, extension won’t delay funds distribution in 2024 Keep reading Dec. 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. The Long Island, New York, man who admitted swindling hundreds of millions of dollars from investors through his EminiFX cryptocurrency and foreign. EminiFX did not generate 5% weekly returns for its investors. wetzel farms 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. Calling the operation a “massive Ponzi scheme” that Alexandre orchestrated and carried …. , Cegléd, Pest, 2700 , nyitvatartását és elérhetőségi adatait. On May 12, 2022, a criminal complaint against Alexandre was unsealed, and Alexandre was arrested and. CREDIT: SANDRA MILBURN/RENO COUNTY. 23, 2022 in companies, EminiFX, regulation. As previously reported, Alexandre was sentenced to 9 years in prison last month. ALEXANDRE stated that many EminiFX investors have asked ALEXANDRE what automated technology EminiFX uses …. See 2023 Annual Status Report, at 10-16 [Dkt. Wil Morris, Esquire Case 1:22-cv-03822-VEC Document 211 Filed 06/30/23 Page 2 of 2. 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. Before, Eddy Alexandre, 51, of Valley …. As of yet the EminiFX Receiver hasn’t filed any clawback litigation. The funds were used to “rent and furnish office space for EminiFX and to host “galas” on behalf of. District Court for the Southern District of New York against Eddy Alexandre of Valley Stream, New York, and his company, EminiFX, Inc. Listen and learn the latest on the Eddy Alexandre EminiFx Case. Administratè Jidisyè a pral repon kesyon. 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 …. 88, 164, 178, 188, 196, 219, 235]. The goal is to see which users are eligible to receive what is left of nearly $250 million seized from their investment club. 46 00:05:43,260 --> 00:05:50,160. 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. More than $153 million recovered. But in a Ponzi scheme, especially one that is relatively new. Hysteroscopy is a procedure to look at the inside of the womb (uterus). 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. The Receiver of EminiFX conducted his first Live Town Hall presentation on Wednesday. (“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. Stretto’s experts have many things in common, but one of the most important shared characteristics is deep-industry expertise. corvettes for sale on facebook Learn how to submit transactions, access the user portal, and check the status reports. Department of Justice (DOJ) statement. Eddy Alexandre still in prison pending EminiFX bail decision. 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. Prior to being arrested in May 2022, Alexandre was known around Haitian church community circles as a faith leader. 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. He has approximately 30 years of expertise in cybersecurity, most recently as a senior IT professional at WarnerMedia. Forgot Password? The deadline for submitting transactions was February 26, 2024. ALEXANDRE solicited more than $59 million in investments from hundreds of individual …. 3822 (VEC) NOTICE OF APPEARANCE AND REQUEST FOR SERVICE OF PAPERS PLEASE TAKE NOTICE that the undersigned, members of this Court in good standing, Appointed Receiver Case 1:22-cv-03822-VEC Document 190 Filed 02/03/23 Page 1 of 2. Information for Prospective Receivers. Castleman, in his capacity as Receiver for EminiFX, Inc. ("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. 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. 59 Turnover Bank 1 General Receivership $736,526. The US Government is trying to intervene in the Commodity Futures Trading Commission (CFTC) case against Eddy Alexandre and his company, EminiFX, Inc. The EminiFX Receiver, SEC and Eddie Andrexandre all consented to the clawback. com to fuel your profits by making meaningful use of breakthrough technology offered on this platform. Eddy Alexandre est le fondateur et PDG d’EminiFX, une plateforme de trading de crypto-monnaie et de change. EminiFX victims have until December 18th. I DO NOT WORK FOR EMINIFX OR THE RECEIVERSHIP. You have been automatically redirected to the updated case information page. 7 million under its control, all interest bearing accounts. 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. 13, 2022 in companies, EminiFX, regulation. Communication Strategy Used by Rural Health Unit in Bakkun, Benguet. 199], and prior fee applications [Dkts. ALEXANDRE solicited investments from hundreds of investors with false representations and misdirected most of the funds to his personal accounts. In latest updates, receiver says accounts reached $548 …. I submit this declaration solely in my capacity as Court-appointed receiver of. Recognizing the complexity and the potential financial impact of these situations, our firm is actively organizing class action lawsuits for investors like you. The Company's current operating status is Active. 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. Following a guilty plea back in February, Alexandre was sentenced on July 18th. EminiFX Founder EDDY ALEXANDRE Arrested WHAT HAPPENED EXACTLY?This is the latest breaking news on 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. The IRS provides two items of guidance to help taxpayers who are victims of losses from Ponzi-type investment schemes. Receiver: David A Castleman: Interested Party: Christopher Beil: Case Number: 1:2022cv03822: Filed: May 11, 2022: Court: US District Court for the Southern District of New York: Office: Eminifx Inc. 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. As of now, no funds have been distributed to investors, as the receiver must first identify all the parties involved and create a claims process. EminiFX uses an automated trading strategy. This process will allow me to understand the full extent of the Users’ Contributions and Withdrawals, resolve instances where the Users. Kathy Bazoian Phelps, Partner 310-424-4080 kphelps@raineslaw. " Belgium has become the latest. Hello everyone,I DO NOT WORK FOR EMINIFX OR THE FEDERAL RECEIVERSHIP. The CFTC added that Eddy Alexandre also used participants' funds to invest in luxury hotels, clothing and physical therapy. Service was accepted by Federal Defender Zawadi …. sur le tableau de bord EminiFX, semaine 25 00:02:32,400 --> 00:02:41,760 après semaine. So far about 1,000 investors have reached out to Raines Feldman, the law firm handling the receivership, according to David A. EminiFX founder and CEO Eddy Alexandre has been arrested for commodities and wire fraud. In addition, he agreed to forfeit about $249 million and pay restitution to the victims. If you’re a business owner, you can a. (“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. The EminiFX Temporary Receivership will be made permanent, and Alexandre's and EminiFX's assets will remain frozen. Contact from anyone regarding EminiFX who isn’t Dave Castleman representing the EminiFX Receivership should be discarded. 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. Jacques Poujade has been sentenced to 63 months in prison for defrauding investors out of “nearly $6. served on 5/12/2022, answer due 6/2/2022. 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. Finally, the Receiver and his team have been able to account for the $262. A decision on Eddy Alexandre’s request to modify his EminiFX bail release conditions remains pending. com legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent. Domain creation date: 09/20/2021 (Over 2 years) Domain expiration date: 09/20/2027 (In over a year) Owner identification in the Whois: The owner of the domain name is hidden in the Whois (View available info) User reviews on Scamdoc:. 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. Our professionals utilize unique market insights and apply subject-matter knowledge with a single goal – to facilitate every aspect of case management. The CFTC’s civil EminiFX case has also been reopened. Poutan, sou sit jesyonè piblik tribinal la mete sou EminiFX la, nou kapab li: “Jesyonè piblik la (Receiver an anglè) pa remèt okenn manm EminiFX lajan. I will also review earnings and how my account is growing as I reinvest my pr. is a New York Domestic Business Corporation filed on September 20, 2021. 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. Updates on the receivership and members claim process for. After Alexandre’s arrest, the Federal Trade Commission filed a civil lawsuit against him and EminiFX, seizing assets totaling roughly 160 million dollars. 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. A CEO from New York is facing charges for his role in a $59 million cryptocurrency scheme where he touted phony technology to garner additional funding, federal officials announced. EminiFX Review- SCAM or Legit Forex Crypto Trading MLM Company?Are you thinking about joining this company? Do NOT join before you watch this EminiFX. Phelps was appointed as the Successor Receiver in the case of Securities and …. 2 1 The Receiver already reported on certain First Quarter 2023 activities in the 2022 Annual Status Report (the “2022 Annual Report”) [Dkt. By clicking "TRY IT", I agree to receive newsletters. The EminiFX preliminary injunction hearing has been rescheduled for June 7th. EminiFX founder Eddy Alexandre’s arraignment and pre-trial conference was held on June 16th. Case Name Date Filed Court District URL Case No. Denver International Airport likes to do things on a grand scale, from its mountaintop-like roof to the winterti. EminiFX offers investors the opportunity to buy and sell contracts at a fixed price over a predetermined period of time. When you’re a scapegoat, like I was a. 2 Bitcoin (BTC) from Crypto Exchange 5. On-chain sends are irreversible; Coinbase can’t retrieve funds that were sent to the incorrect address or using the incorrect network. On December 21, the Receiver filed the aggregate investor feedback [Dkt. Though the DOJ nonetheless has to file for a keep in every particular person case, civil regulatory proceedings being stayed pending the result of parallel legal proceedings is […]. The appointed Receiver David Castleman will discuss the next steps in the Eminifx saga with the Professor. 1800 Avenue of the Stars, 12th Floor. "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 users deposited cash or cryptocurrency into the system. johnson 40 hp power trim for sale Andrew Raines Quoted by Law360 on Ways the Russia-Ukraine War Could Affect US Real Estate. 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. 3 million was received during the Application Period. Eminifx is a well-known online trading platform that gives users access to a variety of financial instruments. Recovery scammers are likely running rife. Congratulations! Your page doesn't have any broken links. More than 1,000 investors initially reached out to Raines Feldman, the law firm handling the receivership, according to David A. , as well as the assets of Defendant Eddy Alexandre traceable to customers of EminiFX, per the Consent Order. july 21st florida man WCM CHINA QUALITY GROWTH FUND INVESTOR CLASS SHARES- Performance charts including intraday, historical charts and prices and keydata. 18 to February 26, 2024, because some people not familiar with the online claims process need the extra time. Ou Bliye Modpas? The deadline for submitting transactions was February 26, 2024. 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. The only thing holding up court approval of the proposed injunction, is a letter objection filed by Christopher and Maureen Beil. Oct 31, 2023 · EminiFX victims have until December 18th. 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. , of Valley Stream and Manhattan, New York, charging them with fraudulent solicitation and misappropriation in connection with. The court-appointed EminiFX Temporary Receiver has set up a website and made contact with investors. Castleman, who was appointed temporary receiver for EminiFX. 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. gov Pyramid Scheme Page: https://www. 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. The Receiver provided viewers with an update of the recent activities and the financial status of the receivership. Even if you're not eligible, you'll still pay less this time. triangle birthmark meanings EminiFX has an office located in New York, New York (the “Office”). 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. By clicking "TRY IT", I agree to receive new. To protect what may be left of investors’ money, Eminifx has been placed in receivership. The Receiver's forensics team at JS Held continued to analyze the financial data recovered from various EminiFX sources, and completed a general ledger that enabled the Receiver to obtain a complete and accurate understanding of EminiFX's finances. 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. WASHINGTON — Faithfully, by 2:30 a. For example, the court typically appoints a receiver when a company is insolvent or in fraud, mismanagement, or waste cases. madalin stunt cars 3 crazy games The bar date was revealed in a Third Quarter Status Report, filed by the EminiFX Receiver on October 27th. “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. 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. The receiver, David Castleman, said more …. 2004 hurricane deck boat replacement seats The payment processor CoinPayments has sent back 3658 BTC to the EminiFX Receiver. EminiFX was a crypto and foreign exchange trading platform that promised 5% weekly returns for investors. The Long Island, New York, man who admitted swindling hundreds of millions of dollars from investors through his EminiFX cryptocurrency and foreign …. Indices Commodities Currencies Stocks. Get the knowledge and skills needed to practice nursing safely as LPN/LVNs. During the early stages of the Receivership, the Receiver and J. Creole speakers can also call the receivership’s hotline – 855-228-3721 – from 9 a. Apèsi; Asanble Kominal Yo; Mizajou Kle Yo; Rekiperasyon Aktif; Reklamasyon Ki Pa Itilizatè Yo; Kesyon Jeneral Yo Konn Poze Souvan Yo;. The Reno County Commission approved a motion to switch the official newspaper of Reno County from …. See what employees say it's like to work at EminiFx. Eddy Alexandre, the defendant in the Criminal Case, pled guilty. 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. 3 million), the recovery of various deposits from third parties ($3. receivership” and investors were required to receive notice of key matters and had the opportunity to be heard). Welcome to the website of Receiver, Burton W. Hello friends,I DO NOT WORK FOR EMINIFX OR THE FEDERAL RECEIVERSHIP. Tout kominote EminiFX-la envite pou yon seyans sou update ki enpòtan:1. Status of funds, assets recovered. 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. (“EminiFX”) is a New York corporation that was formed on or about September 20, 2021, by EDDY ALEXANDRE, the defendant. Quartz spoke to Olacabs, Meru and TaxiForSure to understand the tracking mechanism deployed by them. 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 …. 33264986 BTC to the EminiFX Receiver in response to a “Turnover Agreement Application” that had been accepted on November 15. Investors in the $250 million Ponzi scheme can file claims online to get their money back from the federal government. 3822): General Ledger (2022) Category Type Dkt Account Amount (USD) Date Balance (USD) Liquidation Vehicles 91 Alexandre Assets $14,000. The Receiver received over a thousand emails from …. Our experienced legal team is dedicated to pursuing justice and fair compensation for those affected by these alleged Ponzi schemes. He falsely promised 5% weekly returns and misused funds for personal expenses. Le Séquestre est un fiduciaire indépendant et rend compte au tribunal et non aux parties à l'affaire. The nine steps to appointing a receiver begin with identifying the dispute and deciding whether or not a receiver is necessary. Case 1:22-cr-00326-JPC Document 74 Filed 02/10/23 Page 3 of 7. 3822 (vec) notice of the receiver’s motion for entry of an order (i) approving procedures for the verification of user contributions to and withdrawals from eminifx, (ii) setting a bar date for the filing of non-user claims, (iii) establishing notice procedures, and (iv) granting related relief. 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. 31, 2023 in regulation, RengaLife Leave a Comment. EminiFX Users' Transactions and to determine the universe of Claimants that may be entitled to a distribution from the EminiFX receivership estate. WEEKLY PERFORMANCE REPORTS MAY 15, 2023 Prepared by the Court-Appointed Receiver of EminiFX, Inc. Alexandre claimed members could become millionaires by using his proprietary robot-assisted trading software that …. The CFTC charges Eddy Alexandre and his company, EminiFX, Inc. 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. In 2022, cash receipts by the Receivership of EminiFX totaled nearly $65 million, primarily from the turnover of frozen funds. gov/usao-sdny/pr/ceo-cryptocurrency-and-forex-trading-platform-charged-fraudulent-scheme-involving-overEminiFX # : +1 (646) 668-5538I AM. 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 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. The matter was stayed pending Alexandre’s criminal case, which resulted in a guilty plea and a sentence of 108 months’ incarceration and. Számos látnivaló mellett itt található Közép-Európa egyik legnagyobb református temploma, ami egyben a város legmagasabb épülete is. I am the Court-appointed Receiver for EminiFX. EminiFX Users’ Transactions and to determine the universe of Claimants that may be entitled to a distribution from the EminiFX receivership estate. 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. Upon consideration of the motion by David A. This becomes clear from a set of documents filed by the Government in the New York Southern District Court on July 25, 2022. VALERIE CAPRONI, UNITED STATES DISTRICT JUDGE: WHEREAS on April 1, 2024, the Receiver requested that the Court …. However, there are some concerns about the legitimacy of the platform, and. An Indian condom maker has managed to win in t. aux utilisateurs d’EminiFX et aux autres personnes touchées 36 00:04:20,520 --> 00:04:29,520 par le système EminiFX. conflates the issue of whether the License Agreement is an executory. administer the receivership estate, especially the filing of EminiFX taxes, (3) the creation of a claims procedure for investors and other creditors, and (4) assessing possible litigation claims against third parties. Since May 11th, the EminiFX estate has only lost value under the receivership from an estimated $175 Millions down to now $146 Million, …. Remember when deciding whether or not to fly somewhere for work, a family visit, or a vacation wasn’t a moral dilemma,. Je m’attends à pouvoir restituer une somme importante des fonds 37 00:04:29,520 --> 00:04:36,000 contribués par les utilisateurs à EminiFX. From car mechanic to a 7 figure business owner. According to the court-appointed receiver’s report, the purchase price of all 48 properties was $24,254,525. Most condominium complexes are run by homeowners' associations, or HOAs. "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. Insolvency with respect to any Multiemployer Plan, the condition that …. 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. Declaration of David Castleman in Support of Tenth Interim Administrative Motion for an Order Pursuant to Local Rule 7-11 for the Approval of Fees and Expenses for the Successor Receiver, Raines Feldman LLP, and Miller Kaplan Arase LLP from April 1, 2021 through June 30, 2021 ( Filed July 26, 2021, DOC 661-2). kijan pou w reklame kob w nan eminifx/receivership. Good News I just received email a couple of days ago from In re: EminiFX, Inc. Since October, the estate has received over 3,680 Bitcoin (BTC) valued …. 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. Eddy Alexandre, founder of EminiFX, pleaded guilty to defrauding investors of $248 million through a cryptocurrency and forex trading scam. MWEN PA TRAVAY POU EMINIFX OSWA FEDERAL RECEIVERSHIP LA. webgl games drift hunters This group was created to support and network with EminiFx members. the Receiver's 2023 Annual Status Report filed on January 26, 2024 [Dkt. About The Receiver - Raines Feldman Littrell LLP. 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. 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. “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. 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 …. Screenshot of David Castleman, the EminiFX court-appointed receiver, announcing the claims extension in a YouTube video posted on Dec. EminiFX CEO Eddy Alexandre has pleaded guilty to fraud after defrauding tens of thousands of investors. 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 …. SpaceX’s most ambitious projects are to surround the world with a network of internet satellites, and to build a huge. Alexandre represented himself to be a millionaire, when in fact he was a twice bankrupt charlatan with a negative net-worth of $122,838 prior to launching EminiFX; and at no point was Alexandre or EminiFX registered with the CFTC, as was legally required. Alexandre could face up to ten years in prison and a fine of up to $1 million when he is. Disgruntled EminiFX investors have flooded the CFTC case docket with pro se motions. i am just someone on youtube keeping you updated on the platform. 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. EminiFX EXIT SCAM, APPOINTED RECEIVERSHIP, EDDY ALEXANDRE GOING TO JAIL? This thread is archived New comments cannot be posted and votes cannot be cast Related Topics Crypto comments sorted by Best Top New Controversial Q&A EpicHasAIDS • Additional comment actions. The vision of EminiFX is to harness the power of technology. David Castleman, the court-appointed receiver (the "Receiver ") over Defendant EminiFX, Inc. Here's what you can expect from the various types of financial planners and how they get paid. 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. This video will help users who would like to learn more about how to navigate and use the EminiFX User Portal. Maria Nikolova 0 Comments December 23, 2022. Department of Justice (DOJ) has received a guilty plea from Eddy Alexandre, CEO of EminiFX, on charges of fraud and misrepresentation of digital assets. Learn how to submit transactions, access the …. 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. EminiFX is under control of the Temporary Receiver as of May 12th. 3 Principles (“GAAP”), nor has it been compiled, reviewed, …. The Receiver is not aware of any legitimate business activity of EminiFX. From here, we will live stream and post archives of Town Halls, post instructional videos for the EminiFX User Portal, and. 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. What did EminiFX and Alexandre do? Alexandre, 51, was arrested in May 2022 after the FBI said EminiFX, which he advertised as a cryptocurrency and foreign exchange trading platform, functioned as a pyramid scheme. You can send your QR code as a picture or allow someone to scan it in person. 470-703-4600 (Voicemail) 609-450-7236 (Fax) Email: receiver@reliantlifeshares. Update from eminifx admin telegram grou. 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. 26, 2022 in companies, EminiFX, regulation. 99% each Friday and told investors in an April 28 meeting that if they invested $1,000 "they would be a. Suites also takes exception to the Receiver's rejection of the License Agreement. On April 14, 2021, American Capital Assurance Corp ("AmCap") was ordered into receivership for purposes of liquidation by the Second Judicial Circuit Court in Leon County, Florida. This video will help users who want to learn how to update their contact information on the EminiFX User Portal. i AM JUST SOMEONE KEEPING YOU UPDATED ON THE INVESTIGATION OF EMINIFX. 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. Attorney Damian Williams said: “Eddy Alexandre defrauded tens of thousands of ordinary investors of almost a …. Though not a panacea for creditors attempting to enforce their rights in all scenarios, federal receivership can produce more favorable results than other …. We want to alert you that unknown brokers like this will be one of the most terrible kinds. Insolvency with respect to any Multiemployer Plan, the condition that such Plan is insolvent within the meaning. Mar 9, 2023 · Haitian Excellence. 99 per month fee and from that 30% of the returns are charged from the fee's. The Receiver’s claims administration team at Stretto also set up an email box EminiFX. Receiver David Castleman set a Dec. This broadcast will be very informative about when. 7 million, recovered from EminiFX and its CEO Eddy Alexandre …. 99 cent store poway As of May 4th EminiFX had "a balance exceeding $35,000,000". In fact, you would be doing them a big favor by …. The matter was stayed pending Alexandre’s criminal case, which resulted in a guilty plea and a sentence of 108 months’ …. Now, we the people of EminiFX and investors in the estate come forward to publicly denounce the $1 million payment to the receiver that was approved by the Southern District Court of New York on August 5th, 2022. David Castleman, the court-appointed temporary receiver over EminiFX, Inc and certain assets of Eddy Alexandre has provided an update to the Court on the initial status of the Receivership. , was then appointed to collect and distribute these assets to investors. 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. The interests of the EminiFX investors are already adequately represented. Salaries, reviews, and more - all posted by employees working at EminiFx. craigslist shops for rent Bien que je m’attende à restituer une somme considérable, 38. Tens of thousands of investors were tricked by him and made weekly profits of at least 5%. Először Pest megyébe kirándulunk, ahol Travellina nagyszerű úti célokat, pompás kastélyokat, templomokat, múzeumokat, magángyűjteményeket ajánl. According to the court-appointed receiver's report, the purchase price of all 48 properties was $24,254,525. Respectfully, /s/ J Wil Morris J. 02, 2022 in companies, EminiFX, regulation. 20, 2022 in EminiFX, regulation. A US District Judge has sentenced EminiFX operator Eddy Alexandre for commodities fraud he conducted by making false promises on investment returns. This video will help users who want to add a member to a transaction in the EminiFX User Portal. Long before EminiFX and Eddy Alexandre came along, Margarette Dominique held down a steady job at a Marriott International property in the Orlando, Fla. In March 2022, I invested a total of $21,000. 9 million), as well as from the liquidation of vehicles and office equipment ($0. They are known to scam traders and vanish with all your funds. 5 million that was contributed by EminiFX Users and deployed by EminiFX. But the truth will be out soon. A receiver, David Castleman of the law firm of Otterbourg P. Date of experience: June 26, …. This type of association collects monthly dues from tenants in the complex and uses these funds to cover ma. 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. 6 YouTube town hall about the finances of the fraudulent operation that. Find out everything you need to know about EminiFx, Inc. We may be compensated when you click on. This freezes both the CFTC’s case and appointed EminiFX Receivership. The Receiver filed an application top sell off the bitcoin on December 9th. New York, USA, 08/02/2022 – Ce 3 août 2022, le responsable de la compagnie EMINIFX se présentera devant un tribunal de New York. 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 […]. Please try again with some different keywords. The EminiFX portal went live on September 12th. 7 million was lost due to cryptocurrency declining value before it could be liquidated. The Commission’s investigation determined that EminiFX customers and potential customers were told, prior to the customers’ making deposits, that. The Professor speaks with the Receiver David Castleman about EminiFX !. WASHINGTON — The recent cryptocurrency crash won’t deter investors looking to get rich fast in a new technology they barely understand. An individual is considered an accredited investor, if he or she:. Share your videos with friends, family, and the world. In pleading guilty, ALEXANDRE admitted to lying to investors about the nature of …. -> Case Number: 22-03822 (VEC) Robots. 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. 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. Good morning, Quartz readers! Good morning, Quartz readers! There’s an old parable of a person leaving the pub at night and searching in vain for his keys under a streetlamp. Swiss-Mexican designer Nicole Pérez has a not-so-traditional idea to make robot companions more humanlike: make them more annoyin. Contact from anyone regarding EminiFX who isn’t Dave Castleman representing the EminiFX Receivership …. 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. A copy of the Motion can be found here. Finding the right financial planner can be confusing. XRP, Shiba Inu, and More: Here are Top 6 Altcoins Priced Below $1 to Watch for Next Bull Run – The Crypto Basic. Gov Ponzi Scheme Page: https://www. The company’s “core product” is a robo-assisted advisor account, which ALEXANDRE referred to as “RA3. The response mostly rehashes the same …. Ekip Receivership la ap fè tout sa li kapab pou reponn tout imèl ak apèl yo. The Commodity Futures Trading Commission (CFTC) launched action against EminiFX in …. 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. The EminiFX Investors urge the Court to conclude otherwise because the CFTC purportedly “prematurely” liquidated the Estate’s Bitcoin holdings and thereby reduced the Estate’s holdings. traceable to funds derived from EminiFX customers. Long Island resident Eddy Alexandre, age 50, of Valley Stream, the leader of a purported cryptocurrency and forex trading platform called EminiFX, has …. INVESCO INTERNATIONAL EQUITY FUND CLASS R6- Performance charts including intraday, historical charts and prices and keydata. Many of you saw bonuses applied to your EminiFX accounts for recruiting other EminiFX 37. Your pages having these H2 headigs. EminiFx is an online investment company owned by EminiFx, Inc. 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. Less than 1 week left for EminiFx investors to file money-back claims. EDDY ALEXANDRE and EMINIFX, INC. THE PARTIES AGREE AND IT IS HEREBY ORDERED that:. 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. We are dedicated to providing high-quality work product that efficiently achieves results. EminiFX chief pleads guilty to fraudulent scheme worth over $240M. 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. Le travail du Séquestre est de préserver et d'administrer les actifs d'EminiFX et d'autres actifs qui sont traçables jusqu'aux clients. The Court GRANTS both motions and STAYS all discovery in this case. 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. 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. Welcome New Members! Please take time to review this group rules and purposes. If the judge grants authority for the receiver to be appointed, the court will issue an order. grainger pumps