Eddy Alexandre is a New York resident and the CEO of Eminifx who has been arrested for over $59 million in crypto fraud and money laundering. Find more about his charges.
Eddy Alexandre has been arrested on Thursday morning of May 12, 2022, for his $59 million worth of crypto investing fund.
Eddy Alexandre secretly persuaded over a hundred individuals and clients to invest money deliberately into his so-called “Robo-advised” crypto investment project.
He convinced the clients that their money won’t be lost and in fact be doubled following some precise forecasting of the new computer-aided investment plan.
Eddy is currently being held at Souther District Department of New York and the 50 years old man is being charged with a count of wire fraud.
He was assigned to Magistrate Judge Katherine H. Parker at the US District Court of Southern District of New York.
Who Is Eminifx CEO Eddy Alexandre & Why Is He Arrested?
Eddy Alexandre is the CEO of Eminifx and a resident of Valley Stream of New York.
He was arrested on May 12, 2022, on Thursday morning and has been charged with a crypto scam.
He fraudulently asked his investors to invest their hard-earned money through his Robo-advised trading and investment plans.
Eddy convinced his clients to invest nearly $59 million into his plans.
However, he used the money for his personal expenses, luxury buys, and hiring new lawyers.
He is currently pushing for a bail release that has been set at $3 million.
FBI reports have stated that Eddy used $170k of the client’s money to purchase a luxury vehicle.
He also used a major portion of the fund to set up his new office, advertise, and advocated his scam project at big stages and in personal expenses.
Details On Eddy Alexandre’s Real Age And Wiki
Eddy Alexandre is a 50 years old man from Valley Stream NY.
Eddy has not yet been featured on the official Wikipedia bio page.
Eddy has been portraying himself as a senior engineer and security expert having a couple of deceased of experience in IT sector.
Explore Eminifx CEO Eddy Alexandre’s Actual Net Worth
Eminifx CEO Eddy Alexandre’s actual net worth has not been revealed but it is estimated to linger in tens of millions.
He persuaded his investors that they would be receiving a weekly 5-10% return on their invested sum and also generated a weekly falsified report from the Eminifx network to make them believe that lie.