The EminiFX Receiver has filed a clawback lawsuit against former CFO Clarelle Dieuveuil, aka Marie Dieuveuil and Clarelle Alexandre.

The Receiver claims Dieuveuil, wife of EminiFX founder Eddy Alexandre, misappropriated “over $500,000”.

EminiFX was an MLM crypto Ponzi that surfaced in late 2021. The DOJ filed charges against Eddy Alexandre in May 2022, alleging EminiFX was initially a $59 million Ponzi scheme. The CFTC also filed parallel civil fraud charges.

The figure blew out to “over $248 million” by the time Alexandre pled guilty in February 2023. Alexandre was sentenced to 9 years in prison in July 2023.

The Receiver’s clawback lawsuit against Dieuveuil was filed in the Supreme Court of the State of New York on March 25th, 2025.

As alleged by the Receiver;

EminiFX, and Defendant Dieuveuil, its Chief Financial Officer (“CFO”), did not keep any accounting records showing how much money was actually made or lost each week.

Not only was there no “second set of books” (showing actual profits and losses), neither Dieuveuil nor EminiFX maintained a “first set of books” with any reasonably reliable accounting records.

Instead, EminiFX maintained a sophisticated online user interface and internal account management department.

That department, led by Defendant Dieuveuil in her capacity as CFO, was responsible for maintaining the necessary transaction records that allowed EminiFX to operate as a Ponzi scheme.

As the CFO, she knew or should have known that withdrawals were paid from the same account that accepted deposits.

As the CFO, she knew or should have known that she (or EminiFX) did not keep a first set of books, did not keep a second set of books, did not file a tax return, and did not keep reliable accounting records of any kind.

Dieuveuil herself had an EminiFX affiliate account but didn’t invest any of her own money. The account, preloaded into the top of EminiFX, generated commissions.

Dieuveuil allegedly withdrew “over $300,000” from her EminiFX affiliate account. Dieuveuil received another $200,000 through a transfer from EminiFX.

There was no value provided to EminiFX in return; these payments were on top of the salary she was paid through payroll.

In further contravention of her duties as CFO of EminiFX, Dieuveuil accepted multiple electronic transfers of EminiFX customer funds to her own personal accounts.

The Receiver concludes;

Dieuveuil’s actions and inactions played a central role in the execution of EminiFX, personally extracting hundreds of thousands (if not millions) of contributions from investors, not keeping accounting records as any prudent CFO would, leading the team that implemented the key deceptions that allowed the scheme to continue, and failing to ensure that millions of dollars in cash contributions were kept in EminiFX bank accounts.

By reason of the foregoing, Plaintiff seeks judgment against Dieuveuil in the amount of at least $537,896.39 and an injunction against further disposition of the funds.

Stay tuned for updates as BehindMLM continues to track the EminiFX Receiver’s Clarelle Dieuveuil clawback case.