Second person charged in Creators Alliance investigation
A woman from Babonneau faces two charges of money laundering. These charges relate to the failed Creators Alliance investment scheme. Thousands of investors in the Caribbean suffered financial losses because of the collapse. The Financial Intelligence Authority filed the charges after arresting Sophia Pelage-David on November 2. She subsequently appeared before the First District Court.
A Babonneau woman has been charged with two counts of money laundering in connection with the collapsed Creators Alliance investment scheme, which left thousands of investors across the Caribbean with financial losses. The Financial Intelligence Authority (FIA) charged Sophia Pelage-David following her arrest on Monday, November 2. She appeared before the First District Court on […] The article Second person charged in Creators Alliance investigation is from St. Lucia Times .