McGraw Center for Business Journalism Archives - The Haitian Times

Crime and Justice

Claims portal opens for EminiFX investors, setting off fresh fears for some

by Macollvie J. Neel Sep. 14, 2023Sep. 14, 2023

Castleman also released a document detailing the process, along with a user portal, for investors to claim amounts due to them, this week.

David Castleman, EminiFX receivership, Haitian fraud case, online Ponzi scheme

Crime and Justice

10 takeaways from EminiFX crypto Ponzi scheme, $153M recovered

by Macollvie J. Neel Sep. 14, 2023Sep. 14, 2023

CFI Allenwood Low, Pennsylvania prison, EminiFX CEO Eddy Alexandre prison

Crime and Justice

EminiFX CEO Eddy Alexandre starts prison term in Pa.

by Macollvie J. Neel Sep. 06, 2023Sep. 06, 2023

Eddy Alexandre, CEO EminiFX, Crypto,

Crime and Justice

EminiFX Q&A | Alexandre prison delayed, plan approved to ID users due money back

by Macollvie J. Neel Aug. 21, 2023Sep. 05, 2023

Crime and Justice

Alexandre sentenced to 9 years in $250M Ponzi investment scheme

by Macollvie J. Neel Jul. 19, 2023Aug. 24, 2023

Haitians descend on courthouse for EminiFX hearing | PHOTOS

by Macollvie J. Neel and Guest Author Jul. 19, 2023Jul. 19, 2023

500 Pearl Street, SDNY Courthouse

Crime and Justice

Prosecutors request 10 years for Alexandre in EminiFX fraud case

by Macollvie J. Neel Jul. 17, 2023Jul. 18, 2023

Eddy Alexandre, CEO EminiFX, Crypto,

Crime and Justice

Haiti’s disasters inspired EminiFX CEO to serve community, he tells judge

by Macollvie J. Neel Jul. 17, 2023Jul. 18, 2023

Crime and Justice

Adventist churches, pastors, EminiFX CEO’s relatives named in new lawsuit

by Macollvie J. Neel Jul. 08, 2023Jul. 20, 2023

Crime and Justice

Recent fraud cases in US affecting Haitian communities

by Macollvie J. Neel Mar. 15, 2023Mar. 15, 2023