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FIA Charge Individual in Connection With Creators Alliance Investment Scheme - The Voice St. Lucia News

Summary by St. Lucia News From The Voice St. Lucia
The Financial Intelligence Authority (FIA) has charged ELECTRA FERNAND of Massade, Gros Islet with seven (7) counts of money laundering involving the sum of approximately One million Sixty-Two Thousand Dollars ($1,062,000.00)

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St. Lucia News From The Voice St. LuciaSt. Lucia News From The Voice St. Lucia
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FIA Charge Individual in Connection With Creators Alliance Investment Scheme - The Voice St. Lucia News

The Financial Intelligence Authority (FIA) has charged ELECTRA FERNAND of Massade, Gros Islet with seven (7) counts of money laundering involving the sum of approximately One million Sixty-Two Thousand Dollars ($1,062,000.00)

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St. Lucia News From The Voice St. Lucia broke the news on Saturday, September 26, 2026.
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