FORMER PRIME MINISTER'S LAWSUIT IN SAINT LUCIA AGAINST MINISTER ERNEST HILAIRE AND CIP BOARD ALLEGES ORGANIZED FRAUD BY CARIBBEAN GALAXY, RIF TRUST, LATITUDE, POLARIS AND BLUEMINA

The suit brought in Saint Lucia's High Court of Justice recently, by the country's former Prime Minister, ALLEN CHASTANET, contains an AFFIDAVIT IN SUPPORT OF FIXED DATE CLAIM, a sworn statement, filed in court, implicating the following companies in the continued illegal sale of discounted Saint Lucia CIP citizenships to applicants for as little as less than half of the minimum price mandated by the laws and regulations of Saint Lucia;

1. CARIBBEAN GALAXY REAL ESTATE LIMITED/CARIBBEAN GALAXY GROUP

2. RIF TRUST

3. LATITUDE RESIDENCY & INVESTMENT.LATITUDE GROUP

4. POLARIS CITIZENSHIP & INVESTMENT CONSULTANCY SERVICES LTD

5. BLUEMINA CITIZENSHIP & RESIDENCY/BLUMINA GROUP

The sales contracts and invoices executed by these entities, which are reportedly known to be in the Plaintiff's possession, are incontrovertible evidence of fraud; their deposit of US Dollars into the correspondent accounts of the CIU in American banks constitute violations of the Money Laundering Control Act of 1986, which are felonies under the laws of the United States.

 Compliance officers requiring further information for due diligence purposes, or to monitor the future proceedings, please note the style of the case is:

THE EASTERN CARIBBEAN SUPREME COURT 

IN THE HIGH COURT OF JUSTICE

SAINT LUCIA