Discover and read the best of Twitter Threads about #EminiFX

Most recents (2)

Now in US v Alexandre #crypto fraud case, former prosecutor Emil Bove argues that #CFTC chats are subject to discovery. Courtroom full with #EminiFX supporters: Inner City Press only in-house media here, thread below patreon.com/posts/70440064
Bove argues the receiver coordinated with law enforcement, had laptop seized for Alexandre's residence. He repeatedly calls the AUSAs "these guys."
Bove tells Judge Cronan, You know better than I do that the @StateDept can move faster than a year [under MLAT]. Pooled CJA counsel for witnesses?
Read 5 tweets
CRYPTO IN THE COURTS: Now at arraignment of Eddy Alexandre, out on $3M bail with former SDNY prosecutor Emil Bove as his lawyer. Inner City Press has covered innercitypress.com/sdny1cryptoale… and will live tweet, thread beloe
Judge Cronan: I was Mr Bove's supervisor.
[Gives 2 weeks to object.
Courtroom jammed; there's a T-shirt "We Support Our CEO"]
Alexandre: Not guilty.
Judge Cronan: Mr Bove, are there any conditions I should loosen?
Bove: I'll deal with Pre-Trial Services
AUSA Folly: Defendant ran #EminiFX - a Ponzi. We have video.
Read 4 tweets

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