$1.06M at centre of new charges in Creators Alliance case

More than a year after Creators Alliance collapsed, the investigation into the scheme has taken another turn, with the Financial Intelligence Authority (FIA) charging Electra Fernand of Massade, Gros Islet, with seven counts of money laundering involving approximately $1.062 million. The new charges stem from an ongoing FIA investigation into alleged money laundering activity connected […] The article $1.06M at centre of new charges in Creators Alliance case is from St. Lucia Times .