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Bad news for Bolt - Jamaica Observer

Bad news for Bolt

Jamaica , United-kingdom , Jamaican , Usain-bolt , Jean-ann-panton , Nigel-clarke , Financial-investigations-division , Supreme-court , Securities-limited , Associates-united-kingdom , Public-prosecutions , Crime-act

Incomplete file delaying ruling on further charges in SSL case - DPP

The Office of the Director of Public Prosecutions (ODPP) has clarified that it has not made a ruling on whether further charges should be laid in the Stocks and Securities Limited (SSL) fraud case because it is still awaiting outstanding documents...

Mark-golding , Paula-llewellyn , Usain-bolt , Jean-ann-panton , Nigel-clarke , Financial-investigations-division , Securities-limited , Public-prosecutions , Opposition-leader-mark-golding , Minister-dr-nigel-clarke ,

SSL matter won't be rushed, says Llewellyn | Lead Stories

AMID ACCUSATIONS that there might be a deliberate cover-up in the Stocks...

Jamaica , Usain-bolt , Mark-golding , Jean-ann-panton , Paula-llewellyn , Financial-investigations-division , Stocks-securities-limited , Securities-limited , Public-prosecutions , Opposition-leader-mark-golding , Hon-usain-bolt ,

UK-based firm paid more than US$1.2 million for forensic audit of SSL

UK-based firm paid more than US$1.2 million for forensic audit of SSL
jamaica-gleaner.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaica-gleaner.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , Jamaica , Paula-llewellyn , Hugh-croskery , Nigel-clarke , Paul-chen-young , Jean-ann-panton , Usain-bolt , Jovan-johnson , Civil-recovery-fund , Jamaica-financial-investigations-division , Securities-limited

$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

$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

BOLT ON HOLD

SOURCES CLOSE to the management of assets in the Stocks and Securities Limited (SSL) fraud matter say that former sprinter Usain Bolt would not have received anything from assets disbursed or assigned to date. It was stated that what has been...

Jean-forde , Usain-bolt , Hugh-croskery , Jean-ann-panton , Keith-daeien , Investigations-for-the-financial-investigation-division , Financial-services-commission , Securities-limited , Financial-investigation-division , Financial-gleaner ,

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

Usain Bolt says he's 'still fighting the fight' one year after losing $12M in fraud case

Usain Bolt says he's 'still fighting the fight' one year after losing $12M in fraud case
ghanaweb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanaweb.com Daily Mail and Mail on Sunday newspapers.

Jamaica , Jamaican , Jamaicans , Nigel-clarke , Usain-bolt , Jean-ann-panton , Caribbean-national-weekly , Securities-limited , Jamaican-supreme-court-civil-division , Loop-jamaica , Cybercrimes-act , Jamaican-supreme-court

Usain Bolt, Who Lost Millions to Jamaican Investment Firm, Seemingly Addresses Fraud Scandal a Year Later: 'Still A Fight'

World-renowned sprinter Usain Bolt reflected on losing millions in a fraud scandal in a newly released video. In early 2023, Bolt discovered that nearly $13 […]

Jamaica , Nigel-clarke , Hugh-croskery , Jean-forde , Jean-ann-panton , Usain-bolt , Lympic-gold-medalist , Ean-ann-panton ,