In a significant development stemming from a routine traffic intervention, Patrick Gibbon Mitchell of Ravine Chabot, Castries, has been formally charged with money laundering offenses. The Financial Intelligence Authority (FIA) confirmed that Mitchell’s arrest on February 9, 2026, follows extensive financial investigations initiated after police discovered substantial cash reserves during a late-night traffic stop in June 2024.
The initial interception led to the seizure of EC$62,000, US$3,954, and €1,670, which subsequently triggered deeper scrutiny into the origins of these funds. Law enforcement authorities conducted a follow-up search at Mitchell’s residence in Marchand, uncovering additional narcotics and three rounds of live 9mm ammunition.
This case represents a coordinated effort between law enforcement and financial regulatory bodies. Mitchell, who previously faced convictions for cannabis resin possession and unlawful ammunition possession in April 2025, now confronts charges under Section 30(1)(A) of the Money Laundering (Prevention) Act.
Following his court appearance before a First District Court magistrate, Mitchell was granted bail set at $50,000 with stringent conditions. These include the surrender of all travel documents and mandatory weekly reporting to the Marchand Police Station every Thursday between 6:00 a.m. and 6:00 p.m.
The FIA has simultaneously initiated forfeiture proceedings targeting the seized currencies, seeking permanent confiscation of the funds believed to be derived from illicit activities. The case has been adjourned until April 16, 2026, allowing for further investigation and preparation of evidence.