The alleged theft of five laptop computers from Stocks and Securities Limited (SSL) offices in Hope Road, St Andrew, has raised suspicions regarding the ongoing investigation into a multi-million-dollar fraud at the investment entity. Chief technical director of the Financial Investigations Division (FID), Selvin Haye, dismissed claims circulating on social media that the break-in would … Continue reading FID said stolen SSL laptops won’t impact the case, but police are tight-lipped.
Tag: SSL
No break for Jean Panton; a Judge remanded her until May 27, 2024.
KINGSTON, Jamaica – Jean Panton, the former wealth advisor at Stocks and Securities Limited (SSL) who is accused of multiple fraud charges, has been remanded until May 27, 2024. This decision was made by a Justice in the Home Circuit Court in Kingston, Jamaica, on Wednesday, December 6, 2023. Jean-Ann Panton in her wheelchair The … Continue reading No break for Jean Panton; a Judge remanded her until May 27, 2024.
Opposition Spokesman on Finance wants full disclosure of SSL costs to taxpayers.
Opposition Spokesman on Finance, Julian Robinson, is calling on the government to provide the public with more transparency regarding the ongoing investigation into the massive fraud at Stocks and Securities Limited (SSL)
More trouble for SSL, as elderly woman filed suit to recover US$830,000
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
TVJ–All Angles.
Excerpts of what's trending in Jamaica.
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,
Radio Jamaica–Middy News
The speed at which Usain Bolt's lawyer gave SSL 10 days to return the money fleeced from his client's account gave me the impression that he was grandstanding. Usain Bolt should have fired that lawyer immediately after he issued the 10-day ultimatum.
PM Andrew Holness sets the record straight-No Bailout for SSL.
Alas! Prime Minister Andrew Holness said something about the SSL scandal that I totally agreed with. No Bailout For SSL.
Minister of Finance Speech on SSL fraud–Jamaica Gleaner.
Minister of Finance Speech on SSL–Jamaica Gleaner.
Jamaicans worry about the safety of their money in Jamaican banks.
The Stocks & Securities Limited (SSL) fraud scandal regarding the disappearance of millions from the account of retired super-athlete Usain Bolt has a long dark shadow over Jamaica's Financial System.