Book club - must reads in March
We've got just the books (and the perfect wine to pair) for you and your book club to enjoy this month.
Source: potchefstroomherald.co.za
📰 Fraud Squad News
Page 21 - Fraud Squad News Today
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The Fraud Squad
Speaking at last week’s commissioners court meeting, top county leaders made the case for the newly formed Elections Integrity Task Force. County Judge Tim O’Hare, who made voter fraud a top priority in his recent campaign, told his fellow commissioners that four cases are pending at the district attorney’s office.
Source: fwweekly.com
Judge says allegations in Sagicor fraud case serious
A senior parish judge at the Kingston and St Andrew Parish Court on Tuesday described allegations against four Sagicor employees implicated in a multimillion-dollar fraud as "serious". Presiding...
Source: jamaicaobserver.com
Woman Arrested for Allegedly Stealing Millions from Olympian Usain Bolt's Account Shows Up to Court In Wheelchair. Attorney Says She's Too Ill for Jail, In Need of 'Delicate Care'
A former employee of a financial institution where Olympic champion Usain Bolt was a member was arrested for stealing from the track star's retirement
Source: atlantablackstar.com
CTOC, FID deny discrepancy over FBI's involvement in SSL fraud probe
KINGSTON, Jamaica— The Jamaica Constabulary Force’s Counter Terrorism and Organised Crime Investigation Branch (CTOC) and the Financial Investigations Division (FID) have denied accusations made by t...
Jean Ann Panton Anthony Mclaughlin Crime Investigation Branch People National Party Bureau Of Investigation Financial Investigations Division
Source: jamaicaobserver.com
FBI involved in SSL probe since January – FID/C-TOC Loop Jamaica
The content originally appeared on: News Americas Now Black Immigrant Daily News The content originally appeared on: Jamaica News Loop News In a joint state ...
Jean Ann Panton Bureau Of Investigations Jamaica Constabulary Force Corruption Agency Crime Investigation Branch Financial Investigations Division
Source: dominicanrepublicpost.com
Confessed SSL fraudster Jean Ann Panton charged
Jean-Ann Panton, the former employee at the centre of the multi-billion dollar fraud at Stocks and Securities Limited has been slapped with multiple charges. The Financial Investigations Division (FID...
United States Jean Ann Panton Supreme Court Financial Investigations Division United States Federal Bureau Of Investigation Securities Limited
Source: jamaicaobserver.com
Moonilal: $20m 'missing file' probe a hoax - Trinidad and Tobago Newsday
OROPOUCHE East MP Dr Roodal Moonilal says the appointment of retired Appeal Court judge, Justice Stanley John, and a retired Special Branch officer was a "hoax." On Sunday, Moonilal questioned the appointment of John and retired ACP Pamela Schullera-Hinds to investigate the missing file which led to the award of some $20 million malicious prosecution
Trinidad And Tobago United States Justice John Justice Stanley John Roodal Moonilal Pamela Schullera Hinds
Source: newsday.co.tt
Higher positions pushing women to steal — Semaj
PROMINENT psychiatrist Dr Leachim Semaj is arguing that the reason the country is seeing an increase in financial crimes being committed by women is due to women taking on more managerial roles. ...
University Of The West Indies Saint Andrew Zela Johnson Trecia Moulton Sagicor Malika Mcleod Leachim Semaj
Source: jamaicaobserver.com
San Fernando man in court on larceny charges
The Trinidad and Tobago Guardian is the longest running daily newspaper in the country, marking its centenary in 2017. The paper started life as the Trinidad Guardian on Sunday 2nd September 1917 by the newly formed Trinidad Publishing Company Limited.
Source: guardian.co.tt