Following an August third Standing Convention, a March 2023 EminiFX felony trial date has been set.
Numerous case motions might be heard till then, with a selected trial date scheduled for March twenty seventh.
Alexandre has been indicted on one depend every of wire fraud and commodities fraud. If convicted by a jury, Alexandre (50) faces as much as 30 years in jail.
A diminished sentence by way of a plea deal remains to be on the desk.
In parallel civil fraud proceedings introduced by the CFTC (stayed pending the conclusion of felony proceedings), Alexandre has been granted permission to work.
Alexandre filed a movement requesting change of his present bail situations on July twenty eighth.
The courtroom granted the movement on July twenty ninth;
Defendant’s unopposed request is granted. Defendant’s bail situations are modified from residence incarceration to residence detention to allow him to journey as essential to work and in reference to work assignments.
All different situations 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 Japanese Districts of New York, stay the identical.
Keep tuned as we proceed to watch the case docket for updates.
