Fraud Anniversary: No Redress For Bolt

Fraud Anniversary: No Redress For Bolt

It has been a year since legendary sprinter Usain Bolt fell victim to a significant financial fraud by the troubled investment firm, Stocks and Securities Limited (SSL), losing at least 2 billion Jamaican dollars from his account. The irregularities uncovered at SSL...
Jean-Ann Panton Charged in SSL Fraud Investigation

Jean-Ann Panton Charged in SSL Fraud Investigation

Ministry of Finance and the Public Service sent a press release on Jean-Ann Panton’s charges, after a joint investigation led by the Financial Investigations Division (FID) and the Jamaica Constabulary Force’s Fraud Squad into alleged fraudulent activities at...