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.
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.
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.
CFATF favourably reviews Guyana s anti-financial crimes regime, but recommends unified law enforcement – Demerara Waves Online News- Guyana demerarawaves.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from demerarawaves.com Daily Mail and Mail on Sunday newspapers.
Jamaica s financial fraud investigation continues, but for affected investors — including Usain Bolt — the news is not good globalvoices.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalvoices.org Daily Mail and Mail on Sunday newspapers.