KEY SUSPECT IN CREATORS ALLIANCE PONZI SCHEME ARRESTED
A key suspect in the alleged unregulated Creators Alliance Ponzi scheme has been formally charged, marking a major development in the months-long investigation by the Royal Saint Lucia Police Force (RSLPF) and the financial intelligence authority (FIA).
This successful arrest coincides with a renewed pledge by the two agencies to aggressively pursue financial crime and revise legislation targeting the proceeds of crime.
