Tag: eddy_alexandre

CFTC Wins $288 Million Judgment Against Long Island Ponzi Scheme Operator

19 Oct 2026 2:59 p.m.

A federal court ordered Eddy Alexandre and his firm EminiFX Inc. to pay over $288 million for running a commodity pool Ponzi scheme, the CFTC announced.

Law Enforcement Business Legal Financial Markets Federal Government Commodity Futures Trading Commission Eddy Alexandre EminiFX Inc.Ponzi scheme commodity pool U.S. District Court for the Southern District of New York civil monetary penalty