Following an August third Standing Convention, a March 2023 EminiFX legal trial date has been set.
Numerous case motions can be heard till then, with a selected trial date scheduled for March twenty seventh.
Alexandre has been indicted on one rely every of wire fraud and commodities fraud. If convicted by a jury, Alexandre (50) faces as much as 30 years in jail.
A lowered sentence by way of a plea deal continues to be on the desk.
In parallel civil fraud proceedings introduced by the CFTC (stayed pending the conclusion of legal proceedings), Alexandre has been granted permission to work.
Alexandre filed a movement requesting change of his present bail circumstances on July twenty eighth.
The courtroom granted the movement on July twenty ninth;
Defendant’s unopposed request is granted. Defendant’s bail circumstances are modified from dwelling incarceration to dwelling detention to allow him to journey as essential to work and in reference to work assignments.
All different circumstances of Defendant’s bail, together with the requirement that Defendant not interact in a job involving work with investments or within the monetary trade previous to the decision of this case and limitation of Defendant’s journey to the Southern and Jap Districts of New York, stay the identical.
Keep tuned as we proceed to observe the case docket for updates.
