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Accountants want secured creditors to prove outstanding debts

Accountants want secured creditors to prove outstanding debts

Jamaica , Anthony-hylton , Fayola-evans-roberts , Evans-roberts , Aubyn-hill , Caydion-campbell , Office-of-the-supervisor-insolvency , Institute-of-chartered-accountants-jamaica , Ministry-of-industry , Chartered-accountants , Senator-aubyn-hill , Acting-supervisor

No buyers - Jamaica Observer

No buyers

Jamaica , Jamaican , Karene-blair , Usain-bolt , Caydion-campbell , Kenneth-tomlinson , Peter-knibb , Jeffrey-cobham , Justice-david-batts , Growth-equity , Jamaica-stock-exchange , Oversight-division

$4.20-b suit - Jamaica Observer

$4.20-b suit

Jamaica , United-states , Trinidad-and-tobago , Discovery-bay , Saint-ann , Trinidad , American , Usain-bolt , Anya-hylton , Brian-hackett , Mark-andrew-chin , Brian-clarke

State attorneys mull SSL lawsuit amendment

Government lawyers are contemplating whether to amend a lawsuit against Stocks and Securities Limited (SSL) to include a claim that former directors signed a solvency declaration after they had already resigned. The matter was raised Thursday as...

Hugh-croskery , Lisa-white , David-batts , Laurence-adamson , Caydion-campbell , Kenneth-tomlinson , Peter-knibb , Carlene-larmond , Adamson , Securities-limited , Financial-services-commission , Attorney-general

$187m SSL lawsuit revealed as legitimacy of trustee appointment tested in court

AN investor to whom Stocks and Securities Limited (SSL) was looking for financial help has filed a $187-million lawsuit against the firm for alleged failure to complete an agreement. The lawsuit was filed in the Supreme Court on December 8, 2023 by...

Georgia , United-states , Jamaica , Trinidad-and-tobago , Robert-clarke , Jean-forde , Gibson-henlin , Jean-ann-panton , Winston-adams , Brian-clarke , Tanya-wildish , Kenneth-tomlinson

First major trial since uncovering of SSL fraud delayed

An undisclosed issue has delayed the start of the Supreme Court trial in which the Financial Services Commission (FSC) is challenging the appointment of a trustee to dissolve the fraud-hit Stocks and Securities Limited (SSL).  The case, which...

Jamaica , Caydion-campbell , Justice-david-batts , Usain-bolt , Jean-ann-panton , Justice-batts , Lisa-white , Companies-office-of-jamaica , Securities-limited , Supreme-court , Financial-services-commission , Counsel-caroline-hay

FSC withdraws claim against SSL founder Hugh Croskery

The Financial Services Commission (FSC) has discontinued its claim against Hugh Croskery, founder of the fraud-hit Stocks and Securities Limited (SSL) Lawyers representing the FSC made the announcement today when the matter came before the...

Jean-ann-panton , Barbara-gayle , Neco-pagon , Hugh-croskery , Peter-champagnie , Caydion-campbell , Financial-services-commission , Securities-limited , Supreme-court , Counsel-peter-champagnie ,

Case involving SSL, Financial Services Commission now set for Feb 2024


THE Supreme Court on Wednesday ordered that existing court proceedings in which fraud-hit Stocks and Securities Limited (SSL) is a defendant will remain stayed until the completion of a trial, now...

Jamaica , Jamaican , Robert-clark , Jean-ann-panton , Jean-elizabeth-ford , Justice-david-batts , Tanya-wildish , Deborah-franz , Bryan-clarke , Usain-bolt , Caydion-campbell , Jean-elizabeth-forde

'What are you hiding?'

A Supreme Court judge has asked lawyers "what are you hiding?" amid strong resistance to an independent attorney representing the fraud-hit Stocks and Securities Limited (SSL) in a hearing for the disclosure of documents to an 80-year-old investor...

Jean-forde , Carlene-larmond , Weiden-daley , Shaydia-sirjue , Justice-batts , Justice-david-batts , Hylton-powell , Walter-scott , Caydion-campbell , Sundiata-gibbs , Lisa-white , Kenneth-tomlinson

No bail-out! - Jamaica Observer


Finance Minister Dr Nigel Clarke said the Government's intervention to cover the operating expenses at fraud-hit Stocks and Securities Limited (SSL) is not a bail-out. Clarke made the claim in an ...

Barbados , United-kingdom , Jamaica , British , Jamaican , Nigel-clarke , Kenneth-tomlinson , Caydion-campbell , Companies-office-of-jamaica , Financial-services-commission , Securities-limited , Securities-barbados