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Southern District of New York | Former CEO And Former CFO Of Telecommunications Company Charged In Connection With Massive Accounting Fraud Scheme
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Former congressman sentenced to 22 months in prison for insider trading
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Former Employee of NFT Marketplace Sentenced to Prison in First-Ever Digital Asset Insider Trading Scheme
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Southern District of New York | British Investor And Billionaire Businessman Joseph Lewis Charged With Insider Trading And Financial Fraud
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that EDDY ALEXANDRE was sentenced by U.S. District Judge John P. Cronan to nine years in prison for engaging in commodities fraud. ALEXANDRE was the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, and heDamian Williams, the United States Attorney for the Southern District of New York, announced today that EDDY ALEXANDRE was sentenced by U.S. District Judge John P. Cronan to nine years in prison for engaging in commodities fraud. ALEXANDRE was the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, and he » The FINANCIAL America