• About Us
  • Contact
  • Privacy Policy
  • LIVE TV
Sunday, July 6, 2025
Unitedpac St Lucia News - Header Logo
  • St Lucia News
  • News
    • All
    • Agriculture
    • Caribbean News
    • Crime
    • Education
    • Justice
    • Local News
    • Obituary
    • Religion
    • Weather Alerts
    Police dog in tactical vest representing the death of K-9 Officer Tyson in St Lucia

    Death of K-9 Officer Tyson Sparks St Lucia Police Probe

    Gun violence claims two more lives in St Lucia: image shows Jhanick Jn Phillip in graduation gown and the 21-year-old victim from Dennery.

    Gun violence claims two more lives in St Lucia

    A judge’s gavel with crime scene tape symbolizing drug charges filed against customs employee

    Drug charges filed against customs employee in Vieux Fort

    Flatbush, man fatally shot near Soufriere school, in St Lucia’s 34th homicide of 2025.

    Man fatally shot near Soufriere school: Homicide toll hits 34

    St Lucia Customs and Excise Department linked to Vieux Fort drug bust

    Vieux Fort drug bust: Customs staff and civilian arrested

    St Lucia Border Sabotage Scandal – Police Dog Tyson with RSLPF

    St Lucia Border Sabotage Scandal Deepens After K-9 Tyson’s Death

    Trending Tags

    • Government of Saint Lucia
    • Saint Lucia Crime News
    • Saint Lucia Agriculture News
  • World
  • Politics
  • Business
  • Entertainment
    • All
    • Saint Lucia Events
    • Sports
    • Video News
    Police dog in tactical vest representing the death of K-9 Officer Tyson in St Lucia

    Death of K-9 Officer Tyson Sparks St Lucia Police Probe

    Composite image of Tinubu and Philip J Pierre used in coverage of Tinubu visit to St Lucia

    Tinubu visit to St Lucia triggers airport shutdown outrage

    Bola Tinubu and Philip J Pierre pictured together amid backlash as St Lucia shuts airports for Nigerian president

    Outrage as St Lucia Shuts Airports for Nigerian President Tied to Drug Scandal

    Saint Lucia Sports Academy U-16 football team celebrates 2025 championship win

    Saint Lucia Sports Academy U-16 Triumphs in Championship

    St Lucia Organized Crime Crackdown cocaine seizure 196 kilos Dauphin Beach

    Major Police Success in St Lucia Organized Crime Crackdown

    Nicole David dies at 51 after cancer battle, Saint Lucia mourns soca icon

    Devastating Loss: Nicole David Dies at 51 After Cancer Battle

    Trending Tags

    • Julien Alfred
    • West Indies Cricket
  • Lifestyle
    • All
    • Culture
    • Health
    • Travel
    Air India Flight 171 crash wreckage with tail debris and crowd in Ahmedabad

    Air India Flight 171 Crash Kills 242 in Ahmedabad

    Cover of the St Lucia tourism slide report showing Piton backdrop and beach resort – April 2025

    St Lucia tourism slide deepens amid government inaction

    Trump travel ban 2025 with U.S. State Department seal and American flag

    Trump Travel Ban: Sweeping New Restrictions on 19 Nations

    Sulphur Springs mineral baths in Soufriere as Sulphur Springs and Jetty Fees to Rise

    Sulphur Springs and Jetty Fees to Rise: SRDF Announces New Visitor Rates

    Illustration of a young St Lucian looking through a gate, symbolizing how St Lucians are opting out due to lack of opportunity.

    Why St Lucians are opting out: economic collapse fuels exodus

    US embassy visa warning over Caribbean birth tourism misuse shown with close-up of visa.

    US Embassy visa warning targets Caribbean birth tourism

    Trending Tags

    • OKEU Hospital
    • Saint Lucia Health
  • Tech
  • Commentary
  • Press Releases
No Result
View All Result
  • St Lucia News
  • News
    • All
    • Agriculture
    • Caribbean News
    • Crime
    • Education
    • Justice
    • Local News
    • Obituary
    • Religion
    • Weather Alerts
    Police dog in tactical vest representing the death of K-9 Officer Tyson in St Lucia

    Death of K-9 Officer Tyson Sparks St Lucia Police Probe

    Gun violence claims two more lives in St Lucia: image shows Jhanick Jn Phillip in graduation gown and the 21-year-old victim from Dennery.

    Gun violence claims two more lives in St Lucia

    A judge’s gavel with crime scene tape symbolizing drug charges filed against customs employee

    Drug charges filed against customs employee in Vieux Fort

    Flatbush, man fatally shot near Soufriere school, in St Lucia’s 34th homicide of 2025.

    Man fatally shot near Soufriere school: Homicide toll hits 34

    St Lucia Customs and Excise Department linked to Vieux Fort drug bust

    Vieux Fort drug bust: Customs staff and civilian arrested

    St Lucia Border Sabotage Scandal – Police Dog Tyson with RSLPF

    St Lucia Border Sabotage Scandal Deepens After K-9 Tyson’s Death

    Trending Tags

    • Government of Saint Lucia
    • Saint Lucia Crime News
    • Saint Lucia Agriculture News
  • World
  • Politics
  • Business
  • Entertainment
    • All
    • Saint Lucia Events
    • Sports
    • Video News
    Police dog in tactical vest representing the death of K-9 Officer Tyson in St Lucia

    Death of K-9 Officer Tyson Sparks St Lucia Police Probe

    Composite image of Tinubu and Philip J Pierre used in coverage of Tinubu visit to St Lucia

    Tinubu visit to St Lucia triggers airport shutdown outrage

    Bola Tinubu and Philip J Pierre pictured together amid backlash as St Lucia shuts airports for Nigerian president

    Outrage as St Lucia Shuts Airports for Nigerian President Tied to Drug Scandal

    Saint Lucia Sports Academy U-16 football team celebrates 2025 championship win

    Saint Lucia Sports Academy U-16 Triumphs in Championship

    St Lucia Organized Crime Crackdown cocaine seizure 196 kilos Dauphin Beach

    Major Police Success in St Lucia Organized Crime Crackdown

    Nicole David dies at 51 after cancer battle, Saint Lucia mourns soca icon

    Devastating Loss: Nicole David Dies at 51 After Cancer Battle

    Trending Tags

    • Julien Alfred
    • West Indies Cricket
  • Lifestyle
    • All
    • Culture
    • Health
    • Travel
    Air India Flight 171 crash wreckage with tail debris and crowd in Ahmedabad

    Air India Flight 171 Crash Kills 242 in Ahmedabad

    Cover of the St Lucia tourism slide report showing Piton backdrop and beach resort – April 2025

    St Lucia tourism slide deepens amid government inaction

    Trump travel ban 2025 with U.S. State Department seal and American flag

    Trump Travel Ban: Sweeping New Restrictions on 19 Nations

    Sulphur Springs mineral baths in Soufriere as Sulphur Springs and Jetty Fees to Rise

    Sulphur Springs and Jetty Fees to Rise: SRDF Announces New Visitor Rates

    Illustration of a young St Lucian looking through a gate, symbolizing how St Lucians are opting out due to lack of opportunity.

    Why St Lucians are opting out: economic collapse fuels exodus

    US embassy visa warning over Caribbean birth tourism misuse shown with close-up of visa.

    US Embassy visa warning targets Caribbean birth tourism

    Trending Tags

    • OKEU Hospital
    • Saint Lucia Health
  • Tech
  • Commentary
  • Press Releases
No Result
View All Result
Unitedpac St Lucia News - Mobile Logo
  • St Lucia News
  • News
  • World
  • Politics
  • Business
  • Entertainment
  • Lifestyle
  • Tech
  • Commentary
  • Press Releases
Home Politics

CIP Fraud Investigation 2024: Saint Lucia’s Deepening Scandal Unveiled

Philippe Martinez’s explosive revelations ignite a regional storm as the CIP Fraud Investigation 2024 exposes widespread corruption.

Unitedpac by Unitedpac
August 2, 2024 - Updated on November 19, 2024
in Local News, Politics
Reading Time: 4 mins read
391 4
A A
1
Philippe Martinez discusses the CIP Fraud Investigation 2024 with Lisa Joseph of DBS St. Lucia during an exclusive interview.
88
SHARES
878
VIEWS
Share Share Reddit

Table of Contents

  • 1. A Legal Victory with Major Implications
  • 2. Expanding the RICO Case: New Names to Emerge
  • 3. Minister Stephenson King’s Controversial Involvement
  • 4. Explosive Recordings: SLP Officials Exposed
  • 5. Targeting Corrupt Individuals, Not Governments
  • 6. Incriminating Evidence of Illegal Practices
  • 7. Controversial Expansion of Citizenship Files
  • 8. Coercion and Manipulation: Recordings of a CIP Promoter
  • 9. Legal Representation Raises Concerns
  • 10. Legal Defense Strategies Unveiled
  • 11. Regional Crisis: The Dominica Connection
  • 12. Final Word

How the CIP Fraud Investigation 2024 is Unraveling Corruption in Saint Lucia and Beyond

In a shocking turn of events, Philippe Martinez, CEO of MSR Media, has blown the lid off a deepening scandal involving Saint Lucia’s Citizenship by Investment Programme (CIP). His revelations on August 1, 2024, have brought to light the rampant corruption within the programme, implicating high-profile officials and businesses. These developments come amid a broader CIP fraud investigation 2024 that is shaking the Caribbean to its core.

01
of 12
A Legal Victory with Major Implications

Martinez’s recent legal victory has allowed him access to Saint Lucia CIP accounts at major U.S. banks, including Bank of America, Wells Fargo, and JP Morgan Chase. This critical breakthrough in the investigation could uncover financial trails that may reveal the extent of corruption in the CIP.

02
of 12
Expanding the RICO Case: New Names to Emerge

The investigation is set to expand, with eight additional individuals from Saint Lucia expected to be implicated in the RICO (Racketeer Influenced and Corrupt Organizations) case by the end of August 2024. This widening of the CIP fraud investigation 2024 suggests that the corruption runs deeper than initially thought, involving a larger network of individuals.

03
of 12
Minister Stephenson King’s Controversial Involvement

Adding fuel to the fire, it has been revealed that Saint Lucia’s Infrastructure Minister, Stephenson King, has been in communication with Martinez. The details of these discussions remain under wraps, but they have raised serious concerns as the CIP fraud investigation continues to unfold.

04
of 12
Explosive Recordings: SLP Officials Exposed

Martinez has also revealed recordings of Saint Lucia Labour Party (SLP) officials disparaging Ernest Hilaire, a central figure in the scandal. These recordings are a key piece of evidence in the fraud investigation, exposing internal strife and the exploitation of the CIP for personal gain.

05
of 12
Targeting Corrupt Individuals, Not Governments

Martinez clarified that MSR Media’s lawsuits are not against the governments of Saint Lucia or Saint Kitts & Nevis, but specifically target corrupt individuals and companies involved in the CIP-related fraud and money laundering. This focus highlights the accountability sought in the CIP investigation.

06
of 12
Incriminating Evidence of Illegal Practices

Among the most damning evidence presented by Martinez are over 150 documents, including invoices, that demonstrate illegal discounting within the CIP. This evidence is crucial in the investigation, potentially revealing how the program was manipulated for personal benefit.

07
of 12
Controversial Expansion of Citizenship Files

Martinez has further disclosed that while the previous United Workers Party (UWP) administration authorized the sale of 700 citizenship files under the Real Estate option, Ernest Hilaire allegedly increased this number to 6,000 upon assuming office. This revelation is another significant finding in the CIP fraud investigation, raising serious legal and ethical concerns.

08
of 12
Coercion and Manipulation: Recordings of a CIP Promoter

Martinez’s evidence includes recordings from a CIP promoter who claimed he was coerced into using Thaddeus Antoine or Geoffrey Duboulay as CIP agents. These coercive practices are another disturbing aspect of the investigation, highlighting the manipulation within the program.

09
of 12
Legal Representation Raises Concerns

The same law firm representing Mc Claude Emmanuel in the RICO case also represents former Saint Kitts & Nevis Prime Minister Dr. Timothy Harris in the United States. This shared legal representation raises eyebrows in the ongoing CIP fraud investigation.

10
of 12
Legal Defense Strategies Unveiled

Facing mounting legal pressures, Mc Claude Emmanuel, Ernest Hilaire, and Thaddeus Antoine have all retained the services of Fosters as their legal counsel in Saint Lucia. This move is widely seen as a strategic defense in the face of the investigation.

11
of 12
Regional Crisis: The Dominica Connection

The CIP scandal in Saint Lucia is part of a broader regional crisis, as seen in Dominica. International banks have ceased accepting monies from Dominica’s CIP, crippling the financial services sector and leading to the revocation of 68 CIP passports. This development is a stark reminder of the far-reaching consequences of corruption, underscoring the urgency of the CIP fraud investigation.

12
of 12
Final Word

The CIP fraud investigation has revealed a web of corruption and deceit that spans multiple countries and involves high-ranking officials. As more details emerge, it becomes increasingly clear that the Citizenship by Investment Programmes across the Caribbean are under severe scrutiny. The people of Saint Lucia and the region at large are left to grapple with the unsettling reality of systemic corruption at the highest levels of power.

Unitedpac St. Lucia News will continue to monitor this evolving scandal, committed to bringing the truth to light. The fight for transparency and accountability is far from over.

Tags: 2024 Caribbean legal newsCaribbean corruption scandalsCIP program controversyCitizenship by Investment fraudErnest Hilaire CIP scandalIllegal CIP practicesPhilippe Martinez interviewSaint Lucia CIP investigationSaint Lucia government corruptionSLP government scandal

Get real time update about this post categories directly on your device, subscribe now.

Unsubscribe
ADVERTISEMENT
Previous Post

Julien Alfred Olympic Debut Shines Amidst Tough Competition

Next Post

The Shocking Truth: Man With Many Scandals – Ernest Hilaire’s Dark Legacy

Related Posts

Gun violence claims two more lives in St Lucia: image shows Jhanick Jn Phillip in graduation gown and the 21-year-old victim from Dennery.

Gun violence claims two more lives in St Lucia

July 1, 2025
2k
A judge’s gavel with crime scene tape symbolizing drug charges filed against customs employee

Drug charges filed against customs employee in Vieux Fort

July 1, 2025
807
Flatbush, man fatally shot near Soufriere school, in St Lucia’s 34th homicide of 2025.

Man fatally shot near Soufriere school: Homicide toll hits 34

June 30, 2025
1.2k
St Lucia Customs and Excise Department linked to Vieux Fort drug bust

Vieux Fort drug bust: Customs staff and civilian arrested

June 30, 2025
1.5k
St Lucia Border Sabotage Scandal – Police Dog Tyson with RSLPF

St Lucia Border Sabotage Scandal Deepens After K-9 Tyson’s Death

June 30, 2025
576
Police lights and crime scene tape at location where man shot dead in Monchy

Man shot dead in Monchy, St Lucia homicide toll rises to 33

June 29, 2025
1k
Next Post
Ernest Hilaire, the man with many scandals, being interviewed by Lissa Joseph of DBS, wearing a blue shirt and red tie

The Shocking Truth: Man With Many Scandals – Ernest Hilaire's Dark Legacy

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms & Conditions and Privacy Policy.

Stay Connected

  • 22.4k Fans
  • 873 Followers
  • 13.5k Subscribers
  • 2.6k Followers
  • 41 Followers
  • 2.3k Followers
ADVERTISEMENT

Top Stories

St Lucia Police Dog Tyson poisoned during service, pictured with RSLPF and French officials

St Lucia Police Dog Tyson Poisoned in Shocking Crime Hit

June 29, 2025
2.2k
Police at crime scene after man shot dead in Thomazo Dennery

Man shot dead in Thomazo Dennery, St Lucia toll hits 32

June 28, 2025
1.5k
Composite image of Tinubu and Philip J Pierre used in coverage of Tinubu visit to St Lucia

Tinubu visit to St Lucia triggers airport shutdown outrage

June 27, 2025
514
Bola Tinubu and Philip J Pierre pictured together amid backlash as St Lucia shuts airports for Nigerian president

Outrage as St Lucia Shuts Airports for Nigerian President Tied to Drug Scandal

June 26, 2025
3.1k
Unitedpac St. Lucia News logo

Unitedpac St Lucia News is Saint Lucia's leading online source for St Lucia news, breaking news, and top stories, with updates from the Caribbean, US, and around the world. Our platform offers in-depth coverage of local events, government, business, sports, and culture, paired with daily videos that bring Saint Lucia's vibrant scenery and community to life. We are committed to delivering reliable, engaging news and sharing stories that matter most to our readers. Stay connected with Unitedpac St Lucia News for updates that inform and inspire.

Follow Us

Browse by Category

  • Business
  • Commentary
  • Entertainment
    • Saint Lucia Events
    • Sports
    • Video News
  • Lifestyle
    • Culture
    • Health
    • Travel
  • News
    • Agriculture
    • Caribbean News
    • Crime
    • Education
    • Justice
    • Local News
    • Obituary
    • Religion
    • Weather Alerts
  • Politics
  • Press Releases
  • Tech
  • World

Recent News

Police dog in tactical vest representing the death of K-9 Officer Tyson in St Lucia

Death of K-9 Officer Tyson Sparks St Lucia Police Probe

July 2, 2025
Gun violence claims two more lives in St Lucia: image shows Jhanick Jn Phillip in graduation gown and the 21-year-old victim from Dennery.

Gun violence claims two more lives in St Lucia

July 1, 2025
A judge’s gavel with crime scene tape symbolizing drug charges filed against customs employee

Drug charges filed against customs employee in Vieux Fort

July 1, 2025
  • About Us
  • Contact
  • Privacy Policy
  • LIVE TV

Copyright © 2025 Unitedpac St Lucia News - All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • St Lucia News
  • News
    • Agriculture
    • Local News
    • Justice
    • Crime
    • Caribbean News
    • Obituary
    • Religion
    • Weather Alerts
    • Education
  • World
  • Politics
  • Business
  • Entertainment
    • Sports
    • Saint Lucia Events
  • Lifestyle
    • Culture
    • Travel
    • Health
  • Tech
  • Commentary
  • Press Releases

Copyright © 2025 Unitedpac St Lucia News - All Rights Reserved.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.