According to a report in the Thursday's March 16, 2023 edition of the Gleaner, an 80-year-old Canadian woman whose two accounts at Stocks and Securities Limited (SSL) were allegedly defrauded of US$830,000 has filed a lawsuit against the investment firm
Tag: SSL Jamaica Fraud
Bank employee allegedly stole 35 million dollars and fled to Canada
On Tuesday, February 21, 2023, it was rumored on social media that a female Bank employee allegedly stole money amounting to 35 million dollars from a financial institution in St. Ann.
Opposition calls for transparency in SSL probe and clarity on FBI involvement.
PNP renewed call for transparency in SSL probe and seeks clarity on FBI involvement
The police slapped Panton with several charges concerning SSL fraud.
Panton, scheduled to appear in the Supreme Court late Friday, February 17, 2023, was formally charged with breaches of the Larceny Act, the Proceeds of Crime Act, the Forgery Act, and the Cybercrimes Act.
Jamaica Now! SSL probe continues
Excerpts of what's trending in Jamaica: Nine-year-old schoolgirl murdered in Hanover–New Road Traffic Act.
TVJ–All Angles.
Excerpts of what's trending in Jamaica.
RJR News: New development in the SSL Fraud case
RJR News: New development in the SSL Fraud case
Gleaner Minute–Excerpt of what’s happening in Jamaica
Gleaner Minute–Excerpt of what's happening in Jamaica
Radio Jamaica News–FBI heading to Jamaica
SSL used clients' money to cover daily operations.
Bolt’s money at SSL has been fleeced since 2012
A new SSL document seen by reporters have revealed that sprint legend Usain Bolt's money at Stocks and Securities Limited, SSL, was being fleeced as far back as 2012,