Eminifx sign in Most importantly, the Receiver still needs you to enter your Payment Information if you have not already done so. Other members of the operation and EminiFX roles highlighted in the lawsuit include: Dieuveuil, Alexandre’s wife, who served as the chief financial officer. The other $52 million is being kept in reserve to cover taxes and other obligations, Castleman said. Feb 17, 2025 · A proposed EminiFX victim claim distribution plan has been approved. Recruiters include people who allegedly worked inside their churches, many of them Seventh-day Adventist, and prominent Haitians. Jun 11, 2024 · The announcement sent new ripples Monday through a Haitian community still processing the EminiFX crypto fraud led by Eddy Alexandre that defrauded at least 25,000 investors of more than $250 million. com account: 1. Jul 18, 2023 · From in or about September 2021, up to and including in or about May 2022, ALEXANDRE operated EminiFX, Inc. Users will be given the option to accept some or all of the Receiver’s determinations in the User Portal 2. Jul 18, 2023 · The Long Island, New York, man who admitted swindling hundreds of millions of dollars from investors through his EminiFX cryptocurrency and foreign-exchange platform was sentenced to nine years in Jul 8, 2023 · “Jean Charles told the parishioners that EMINIFX was a legitimate investment and that it was God’s will for them to become millionaires,” the suit states. Alexandre marketed EminiFX as an investment platform through which investors would earn passive income through automated investments in cryptocurrency Mar 9, 2023 · Fraudulent scheme recap Screenshot of marketing materials on the EminiFX website captured in January 2023. If you do not provide your payment information, any distribution owed to you will be delayed. eminifxreceivership. Prior to his arrest, Alexandre operated EminiFX between September 2021 and May 2022, attracting people with promises of weekly returns purportedly made off Robo-Advisor Assisted investments in cryptocurrency and foreign exchange trading. government close to $249 million he may have amassed from operating EminiFX, the cryptocurrency trading platform that attracted thousands of investors until his arrest in May 2022. All Users should have received an email from the Receiver asking you to create an account on the Portal. Emmanuel Roy, a disbarred attorney who served time for fraud himself, says he has met more than 1,000 people affected and helped connect some of them to a civil suit filed in Florida Did you ever have an EminiFX account and is your claim based on your status as an EminiFX User? IF YES, DO NOT SUBMIT A NON-USER EMINIFX PROOF OF CLAIM FORM FOR ANY CLAIMS BASED ON YOUR STATUS AS AN EMINIFX USER. 2 DSIEWS18xx 8. 6. Jul 19, 2023 · NEW YORK — A federal judge sentenced EminiFX CEO Eddy Alexandre to nine years in prison Tuesday in the cryptocurrency trading fraud that has upended the lives of tens of thousands of people who poured nearly $250 million into Alexandre’s company. This reporting is sponsored by a grant from The McGraw Center for Business Journalism at the Craig Newmark School of Journalism at the City University of New York. retiree who invested in EminiFX. You can also use the User Portal to update your Contact Information. He then put in even more money. A simple, secure way to buy and sell cryptocurrency. , has filed a complaint against Interactive Brokers LLC (“IBKR”) accusing the broker of negligence and aiding breach of fiduciary duty. 7 million, recovered from EminiFX and its CEO Eddy Alexandre since the latter’s arrest in May 2022 and subsequent conviction. For Canadians receiving distributions in CAD, the Receiver is processing distributions through Interac, which will take longer to complete. Oct 27, 2023 · But that’s what’s happening in the Haitian community nationwide, as defrauded EminiFX investors reel from the impact of losing their money in the Ponzi scheme. The steps entail verifying how much money they contributed on the platform directly or through EminiFX recruiters. Sep 6, 2023 · NEW YORK — EminiFX CEO Eddy Alexandre began serving his nine-year prison term on fraud in a Pennsylvania prison last week, according to government records. 2. The investment returns that appeared in your EminiFX dashboard are not real. Investigators said he advertised that he had a “trade secret” robot-assisted trading software that could yield weekly returns of 5% to 9. From the court’s order; Jul 18, 2023 · Ahead of EminiFX CEO Eddy Alexandre’s sentencing hearing Tuesday, federal prosecutors have asked the judge to impose 120 months in prison time. Jul 19, 2023 · Sign in by entering the code we sent to , or clicking the magic link in the email. Some investors were told to bring in money in cash, via Zelle or CashApp, direct deposit to accounts EminiFX had in Bank of America and TD Bank. Oct 24, 2023 · Within months, EminiFX amassed tens of thousands of investors who gave his company as much as $500 million, according to the civil suit against the Seventh-day Adventist Church and Alexandre’s entourage. The portal can be found at portal. Feb 8, 2023 · The CEO of cryptocurrency and forex trading platform EminiFX is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million. People who believe they lost money in the alleged cryptocurrency scam led by Eddy Alexandre may contact a court-appointed lawyer through a designated email, the attorney said. Meanwhile, the receiver tasked with redistributing funds seized from Alexandre set a YouTube town hall for Sept. Feb 21, 2024 · Investors in the EminiFX scheme, most of them Haitian, must follow the court-approved process, he said. Are you a current ExamFX user? Login here. Click here for Instructions to Setup Omnixx DIVISION OF CRIMINAL INFORMATION Omnixx 8. Castleman (the “Receiver”), in his capacity as Receiver for EminiFX, Inc. Jan 10, 2025 · Electronic trading major Interactive Brokers and the Court-appointed receiver in the lawsuit against Ponzi scheme EminiFX are locking horns in a legal battle. 1. This video will help users who want to learn how to log on to EminiFX User Portal. Photo from Twitter. 99% and millionaire status in two to three years. With investors’ funds, he purchased a $155,000 BMW, among other expenses, and through EminiFX, he was able to purchase 46 foreclosed residential properties and two non-foreclosed properties in Long Island. Continue Resend code Email me a one-time code instead Forgot password Create an account Sign in to an existing account Go back Phone Country Code (e. com Mar 10, 2025 · Portrait of a 74-year-old EminiFX investor as she stares outside the windows of a cafe in New Jersey. Aug 5, 2024 · EminiFX background The FBI arrested Alexandre in May 2022 after finding that his cryptocurrency and foreign exchange investment platform was a pyramid scheme. 6 days ago · Sign in by entering the code we sent to , or clicking the magic link in the email. No profits, no positive returns on investments. Jul 18, 2023 · EminiFX CEO Eddy Alexandre asks the sentencing judge for mercy in a four-page letter sharing that he meant well, but “made some serious mistakes” with his company. Sep 14, 2023 · He oversees about $153. com. Jun 13, 2024 · Margarette Dominique, a Winter Haven, Fla. The balance displayed on the dashboard was not actually reflected in assets that were in EminiFX. Continue Resend code Email me a one-time code instead Forgot password Create an account Sign in to an existing account Go back Aug 9, 2024 · Transfers Not Recognized: A user received transferred funds within the EminiFX system from another user, rather than any funds moving into the EminiFX system. Aug 21, 2023 · NEW YORK — EminiFX CEO Eddy Alexandre was sentenced to prison last month for committing a $250 million fraud involving mostly Haitians. eminifxreceiv Apr 1, 2022 · Here's how you can log in to your eminifx. Jan 24, 2025 · EminiFX Reimbursement details The plan authorizes Castleman to use $100 million of the $152 million recovered, roughly 45% of the total estimated transactions, from Alexandre and EminiFx accounts. S. (“EminiFX”), a purported investment platform that ALEXANDRE founded, and for which he solicited more than $248 million in investments from over 25,000 individual investors. The woman used a pseudonym, Elise Felicien, a pseudonym when she gave a Pennsylvania pastor $15,000 in cash to invest on her behalf. 3. Oct 23, 2023 · As he started to see the “returns” on his investment grow through the EminiFX dashboard, Pétion began to believe he might make a profit. Look for the 'Login' button, usually located at the top right corner of the page. This video will help users who would like to learn more about how to navigate and use the EminiFX User Portal. 7 million to his account. By then, however, EminiFX leadership was telling people to invest using Bitcoin since, unbeknownst to investors, the banks had placed the cash accounts under investigation. 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 Jul 21, 2022 · Eddy Alexandre ran a cryptocurrency company, EminiFx. People deposited the funds through banks, digital currencies such as Bitcoin and cash into an array of accounts, all while EminiFX failed to follow good accounting practices. Sep 14, 2023 · What EminiFX did with the money. Photo from case affidavit. Feb 10, 2023 · NEW YORK — Eddy Alexandre, pleaded guilty to one count of commodities fraud Friday and agreed to forfeit to the U. NEW YORK — Eddy Alexandre, a Valley Stream, NY, resident was charged last week on suspicion of orchestrating a fraudulent cryptocurrency scheme that drew more than $59 million from hundreds of investors, many of them fellow Haitian-Americans. Following a claim process that began in late 2023, over 25,000 EminiFX victims filed claims with the Receivership. Start by opening your web browser and navigating to eminifx. Apr 20, 2023 · Becoming Millionaires. On June 15, 2022, the United States District Court for the Southern District of New York entered a Consent Order for Preliminary Injunction and appointed David Castleman as Receiver over EminiFX, Inc. He too used the faith community and Creole-language spaces to recruit investors into what turned out to be a Ponzi scheme. Be sure to visit Log into the User Portal to verify your transactions, update your payment information, and view your disputes. . 2 DSIEWS18 Aug 2, 2023 · Eddy Alexandre used his Haitian heritage and God to recruit investors for his sham investment platform. Since then, various documents have been filed in three active cases regarding the fraud, including a plan to return the money seized to users of EminiFX and more details about Alexandre’s sentencing. May 17, 2022 · Eddy Alexandre could face a maximum of 30 years in prison for defrauding investors. May 12, 2022 · Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. For questions related to the EminiFX Receivership, you can contact Stretto at: Toll-Free: (855) 228-3721 International: (949) 407-5078 Email: EminiFX@stretto. As per an order issued on January 21st, the EminiFX Receiver is authorized distribute recovered assets to victims of the scam. Trade bitcoin and other cryptos in 3 minutes. According to the CFTC, Alexandre lost over $6 million on the portion of the money he invested, and he misdirected $14. What was remaining when I was appointed was only a third of the dashboard balances. 0, without challenging or objecting to the dispute. (“EminiFX”), for which he solicited more than $248 million in investments from over 25,000 individual investors according to court files. g. Feb 10, 2023 · Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, who solicited more than $248 million in investments from tens of thousands of individual investors after making false representations in connection with From September 2021, Alexandre operated EminiFX, Inc. David A. 01, 011, etc) * Phone Number* Date of Birth*. Jul 22, 2022 · No evidence of investment activities to support the promised returns were found. Beware of phishing emails and do not pay any fees for the receivership or claims process. Photo courtesy Margarette Dominique. (“EminiFX”) assets and the assets of Eddy Alexandre that are traceable to EminiFX customers. In the latest filings in the civil court case, the EminiFX Ponzi scheme is said to have amassed more than $260 million and spread to at least 30,000 people worldwide, mostly Haitians. Forgot Password? Please log onto your User Portal to see your specific distribution, if any, and provide your payment information. rpoujof xhji tnfzv ofsow kluxs qehjgurs vtmbhyz oug ecvfm jccle xwlyjq whrkjm icc xla swxlln