Eddy Alexandre v. Warden J. Greene

CourtDistrict Court, M.D. Pennsylvania
DecidedFebruary 2, 2026
Docket1:24-cv-02123
StatusUnknown

This text of Eddy Alexandre v. Warden J. Greene (Eddy Alexandre v. Warden J. Greene) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Eddy Alexandre v. Warden J. Greene, (M.D. Pa. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

EDDY ALEXANDRE, : Petitioner : No. 1:24-cv-02123 : v. : (Judge Kane) : WARDEN J. GREENE, : Respondent :

MEMORANDUM

Currently before the Court is a petition for a writ of habeas corpus under 28 U.S.C. § 2241 filed by pro se Petitioner Eddy Alexandre (“Alexandre”), a convicted and sentenced federal incarcerated person,1 in which Alexandre generally contends that the Federal Bureau of Prisons (“BOP”) unlawfully increased his monthly payment towards his outstanding restitution under its Inmate Financial Responsibility Program (“IFRP”). For the reasons stated below, the Court will dismiss the petition. I. BACKGROUND A. Alexandre’s Underlying Criminal Proceedings2 On July 18, 2023, Alexandre was sentenced to one hundred and eight (108) months’ incarceration, followed by three (3) years’ supervised release, after pleading guilty to one (1) count of commodities fraud (7 U.S.C. §§ 9(1), 13(a)(5), and 17 C.F.R. § 180.1) in the United

1 Alexandre is currently incarcerated at Federal Correctional Institution Allenwood Low. He has a projected release date of April 9, 2031, via good conduct time release procedures. See (Doc. Nos. 9-8 ¶ 3; 9-9 at 1).

2 The Court takes judicial notice of the docket and filings in Alexandre’s underlying criminal case. See Orabi v. Att’y Gen. of the U.S., 738 F.3d 535, 537 n.1 (3rd Cir. 2014) (stating that the court “may take judicial notice of the contents of another [c]ourt’s docket”); Wilson v. McVey, 579 F. Supp. 2d 685, 688 n.5 (M.D. Pa. 2008) (taking judicial notice of court docket). States District Court for the Southern District of New York (“SDNY”). See (Doc. No. 1 at 1); United States v. Alexandre, No. 22-cr-00326 (S.D.N.Y. filed May 11, 2022) (“Alexandre”), ECF No. 106 at 1–3. At sentencing, the SDNY described Alexandre’s criminal conduct as follows: Alexandre founded EminiFX in September 2021. In the roughly eight months that followed until his arrest in May 2022, he defrauded tens of thousands of investors, predominantly members of [the] Haitian community and members of his church, who invested over $248 million with EminiFX. He promised massive returns assuring investors returns of at least 5 percent each week and possibly up to 9.99 percent. . . .

The primary way that . . . Alexandre was able to convince investors to put their hard-earned money into EminiFX was by telling them that he had this amazing secret technology called robo-advisor assisted account. EminiFX advertised its sophisticated trading functions on its website. Each investor supposedly would receive a fully-serviced robo-advisor assisted account and AI software. That technology, according to . . . Alexandre, would allow for investors to earn passive income through automated investments in cryptocurrency and foreign exchange trading. That is how those outsized returns supposedly would be generated, but in reality, . . . Alexandre never had that robo-advisor assisted account up and running. This special secret technology did not exist.

In addition, . . . Alexandre reported false return [sic] on investment figures to investors. He would report to investors that he had secured the promised returns but did not disclose to investors that they in fact were suffering substantial trading losses. All of this was to bring more investments into his company and keep investors with his company. The fraud extended over several months and it entailed . . . Alexandre employing sophisticated methods, it entailed him working to enlist more and more investors. It entailed weekly investor calls, it entailed creating incentives for investors to bring in more people. Existing investors received commissions from recruiting others to join in EminiFX. This was not a one-time transgression, it cannot be regarded as an isolated or rash decision. This was a calculated, planned, and ongoing fraud. And the reach of the fraud was vast, it was approximately 25,000 victims. Thousands of lives were damaged. Many of those victims cannot afford to lose their money they invested. A lot of the investors, it is clear, invested much of their life savings.

See Alexandre, ECF No. 107 at 95–97. Along with imprisonment and supervised release, the SDNY ordered Alexandre to forfeit $248,829,276.23 in currency and certain property, pay a $100 special assessment, and pay $213,639,133.53 in restitution. See Alexandre, ECF No. 106 at 6–8. Regarding restitution, the SDNY’s written judgment does not state whether Alexandre had to pay it immediately or through installments. See id. at 7. Instead, it references only payment of the $100 special assessment and otherwise states that “[u]nless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during the period of

imprisonment. All criminal monetary penalties, except those payments made through the [BOP IFRP], are made to the clerk of the court.” See id. Nevertheless, during the sentencing hearing, the SDNY articulated the following relating to the restitution order: Restitution is mandatory in this case. In addition, in your plea agreement you agreed to make restitution in an amount to be specified by me and that it will be a condition of your supervised release.

As discussed earlier, I will order restitution in the amount of $213,[639,133.53]3 today, with the understanding that the parties may come back within 90 days, which I believe would be October 16th, 2023, with the proposed restitution order and table of victims. At that point they also should advise whether the restitution figure I have just said should be adjusted.

. . .

The Clerk of the Court will forward any restitution payments made by . . . Alexandre to the victims. Pursuant to [18 U.S.C. § 3664(f)(2)] in consideration of your financial resources and other assets, including whether any of those assets are jointly owned, the projected earnings and other income, and any financial obligations you have including obligations to dependents, you shall pay restitution in the manner and according to the following schedule:

In the interest of justice, restitution shall be payable in installments pursuant to 18 U.S.C. [§] 3572(d)(1) and (2). While serving your term of imprisonment, you shall make installment payments towards your restitution obligation[,] and you may do so to the [BOP’s IFRP].

Pursuant to [BOP] policy, the [BOP] may establish a payment plan by evaluating your six-month deposit history and subtracting any amount determined by the [BOP] to be used to maintain contact with family and friends. The remaining balance may be used to determine your payment schedule. [BOP] staff shall help you develop a financial plan and monitor your progress in meeting your restitution

3 The Court has modified the transcript to reflect the amount of restitution identified in the SDNY’s judgment. obligation. Upon your release from prison, any unpaid restitution will be paid in monthly installments of at least 15 percent of your gross income but not less than $300 per month and payable on the 7th of the month.

I have considered the factors in Section 3664(f)(2) in formulating that payment schedule. You shall notify, within 30 days, the Clerk of the Court, U.S.

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Eddy Alexandre v. Warden J. Greene, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eddy-alexandre-v-warden-j-greene-pamd-2026.