The EminiFX Receiver has filed a clawback lawsuit in opposition to former CFO Clarelle Dieuveuil, aka Marie Dieuveuil and Clarelle Alexandre.
The Receiver claims Dieuveuil, spouse of EminiFX founder Eddy Alexandre, misappropriated “over $500,000”.
EminiFX was an MLM crypto Ponzi that surfaced in late 2021. The DOJ filed prices in opposition to Eddy Alexandre in Might 2022, alleging EminiFX was initially a $59 million Ponzi scheme. The CFTC additionally filed parallel civil fraud prices.
The determine blew out to “over $248 million” by the point Alexandre pled responsible in February 2023. Alexandre was sentenced to 9 years in jail in July 2023.
The Receiver’s clawback lawsuit in opposition to Dieuveuil was filed within the Supreme Court docket of the State of New York on March twenty fifth, 2025.
As alleged by the Receiver;
EminiFX, and Defendant Dieuveuil, its Chief Monetary Officer (“CFO”), didn’t hold any accounting data exhibiting how a lot cash was really made or misplaced every week.
Not solely was there no “second set of books” (exhibiting precise income and losses), neither Dieuveuil nor EminiFX maintained a “first set of books” with any moderately dependable accounting data.
As a substitute, EminiFX maintained a classy on-line person interface and inner account administration division.
That division, led by Defendant Dieuveuil in her capability as CFO, was accountable for sustaining the mandatory transaction data that allowed EminiFX to function as a Ponzi scheme.
Because the CFO, she knew or ought to have identified that withdrawals have been paid from the identical account that accepted deposits.
Because the CFO, she knew or ought to have identified that she (or EminiFX) didn’t hold a primary set of books, didn’t hold a second set of books, didn’t file a tax return, and didn’t hold dependable accounting data of any sort.
Dieuveuil herself had an EminiFX affiliate account however didn’t make investments any of her personal cash. The account, preloaded into the highest of EminiFX, generated commissions.
Dieuveuil allegedly withdrew “over $300,000” from her EminiFX affiliate account. Dieuveuil acquired one other $200,000 via a switch from EminiFX.
There was no worth offered to EminiFX in return; these funds have been on high of the wage she was paid via payroll.
In additional contravention of her duties as CFO of EminiFX, Dieuveuil accepted a number of digital transfers of EminiFX buyer funds to her personal private accounts.
The Receiver concludes;
Dieuveuil’s actions and inactions performed a central function within the execution of EminiFX, personally extracting a whole bunch of 1000’s (if not tens of millions) of contributions from buyers, not conserving accounting data as any prudent CFO would, main the workforce that carried out the important thing deceptions that allowed the scheme to proceed, and failing to make sure that tens of millions of {dollars} in money contributions have been stored in EminiFX financial institution accounts.
By cause of the foregoing, Plaintiff seeks judgment in opposition to Dieuveuil within the quantity of a minimum of $537,896.39 and an injunction in opposition to additional disposition of the funds.
Keep tuned for updates as BehindMLM continues to trace the EminiFX Receiver’s Clarelle Dieuveuil clawback case.