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SSL fraud balloons past US$30m

The multibillion-dollar fraud and irregularities uncovered at Stocks and Securities Limited (SSL) have ballooned past US$30 million with more than 200 accounts impacted. The Financial Investigations Division (FID) shared the update in a statement.

Usain boltSylvester hemmingsJean ann pantonSecurities limitedFinancial investigations divisionHome circuit courtAgency network for the caribbeanAnn pantonMutual legal assistance treatyAsset recovery inter agency networkSelvin hayWelljen limited

Panton to sleep in jail for Christmas - Jamaica Observer

FORMER wealth advisor Jean-Ann Panton, who was accused of fleecing in excess of US$12 million from dozens of Stocks and Securities Limited (SSL) clients, will spend Christmas and the new year behi.

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SSL probe reveals over 200 accounts hit, exceeds US$30m in fraud

KINGSTON, Jamaica – Further investigations into the multimillion-dollar fraud at investment firm Stocks and Securities Limited (SSL) have revealed that more than 200 accounts have been affected, surpa.

Jean ann pantonSecurities limitedAgency network for the caribbeanFinancial services commissionFinancial investigations divisionMember of parliamentDivision of the home circuit courtMutual legal assistance treatyAsset recovery inter agency networkGeneral selvin hayCriminal divisionHome circuitOlympian usain boltSelvin hay

CFATF favourably reviews Guyana s anti-financial crimes regime, but recommends unified law enforcement – Demerara Waves Online News- Guyana

CFATF favourably reviews Guyana s anti-financial crimes regime, but recommends unified law enforcement – Demerara Waves Online News- Guyana
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Jamaica s financial fraud investigation continues, but for affected investors — including Usain Bolt — the news is not good

Jamaica s financial fraud investigation continues, but for affected investors — including Usain Bolt — the news is not good
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United kingdomUnited statesClyde williamsPaul chen youngUsain boltNigel clarkeMark goldingJean ann pantonHugh croskeryWayne chenClyde williams clydewilliamsFinancial services commissionAgency network for the caribbeanJamaica financial investigations divisionSupreme courtSecurities limited