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Police charge woman in connection with Creators Alliance scheme
Summary by St. Lucia Times News
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1 Articles
Police charge woman in connection with Creators Alliance scheme
A 52-year-old woman from Vide Bouteille, Castries, Electra Fernand, has been formally charged with operating a virtual asset business without the appropriate licence, in connection with activities linked to the controversial Creators Alliance scheme. The charge follows months of investigation by the Royal Saint Lucia Police Force’s Major Crimes Unit, supported by the Financial Intelligence Authority and other investigative bodies. The probe, whi…
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