Former CFO Clarelle Dieuveuil, also known as Marie Dieuveuil and Clarelle Alexandre, is the target of a clawback case brought by the EminiFX Receiver.
Dieuveuil, the spouse of EminiFX founder Eddy Alexandre, is accused by the Receiver of embezzling “more than $500,000.”
Late in 2021, the MLM cryptocurrency Ponzi EminiFX came to light. In May 2022, Eddy Alexandre was charged by the DOJ with running EminiFX, a Ponzi scam that was once worth $59 million. Parallel civil fraud accusations were also brought by the CFTC.
By the time Alexandre entered a guilty plea in February 2023, the amount had skyrocketed to “over $248 million.” In July 2023, Alexandre received a nine-year jail term.
On March 25, 2025, the Receiver filed a clawback complaint against Dieuveuil in the Supreme Court of the State of New York.
According to the Receiver’s allegations, EminiFX and its Chief Financial Officer (“CFO,” Defendant Dieuveuil) failed to maintain any accounting documents that would have shown the real amount of money gained or lost each week.
Dieuveuil and EminiFX did not have a “first set of books” with any fairly trustworthy accounting records, in addition to the absence of a “second set of books” that would have shown real earnings and losses.
Rather, EminiFX kept an internal account administration department and an advanced online user interface.
Under the direction of Defendant Dieuveuil in her role as CFO, that division was in charge of keeping the transaction logs required for EminiFX to function as a Ponzi scheme.
She should have been aware, as the CFO, that withdrawals were made from the same account that took contributions.
As the CFO, she was aware—or should have been aware—that she (or EminiFX) failed to submit a tax return, maintain any form of trustworthy accounting records, or retain a first or second set of books.
Dieuveuil didn’t invest any of her personal funds, but she did have an affiliate account with EminiFX. Commissions were created by the account that was preloaded into the top of EminiFX.
Dieuveuil reportedly took “more than $300,000” out of her affiliate account with EminiFX. EminiFX sent an additional $200,000 to Dieuveuil.
These payments were made on top of the wage that EminiFX received via payroll; she received no value in exchange.
Dieuveuil received several electronic transfers of EminiFX client monies to her personal accounts, which was another violation of her responsibilities as CFO of EminiFX.
The Receiver comes to the conclusion that Dieuveuil’s actions and inactions were crucial to the implementation of EminiFX. He personally took hundreds of thousands, if not millions, of dollars in contributions from investors, failed to maintain the accounting records that a responsible CFO would, led the group that carried out the main frauds that made the scheme possible, and neglected to make sure that millions of dollars in cash contributions were retained in EminiFX bank accounts.
In light of the aforementioned, the plaintiff is requesting an injunction to prevent Dieuveuil from disposing of the money any further as well as a judgment in the amount of at least $537,896.39.
effort at a scam; all that is involved is the promise of up to “10x” over 15 days (1000%) with merely bitcoin in.
BitBull is… Well, have a look for yourself:
This implies that the scammers most likely have connections to India.
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