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Careful of real estate newbies - Jamaica Observer

Careful of real estate newbies - Jamaica Observer
jamaicaobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaicaobserver.com Daily Mail and Mail on Sunday newspapers.

Keith darienCommission of strata corporationPublic service dr nigel clarkeFinancial investigations divisionCommission of strata corporations akeil pladleyReal estate authority of jamaicaPrincipal directorInvestigations keith darienReal estate boardStrata corporations akeil pladleyDesignation ordersJamaica pegasusStrata corporationReal estate authoritySunday observer

Low-profile criminalsScammers park big-bottom cars by day; keep cash at home, says FID investigator

Low-profile criminals

Manchester parishKeith darienDaniel mcnaughtonJavina bakerWayne afflickToyota markPublic serviceSt andrew south police divisionSupreme courtManchester parish courtFinancial investigations divisionInvestigations divisionPrincipal directorInvestigations keith darienJamaica observerOrganized crime investigation

Probe reveals significantly more victims in SSL fraud; other suspects expected to be arrested

Seven months after a massive fraud was detected at Stocks & Securities Limited (SSL), investigators have uncovered that the number of affected accounts is almost double what was initially reported.

Jean ann pantonKeith darienStocks securities limitedBureau of investigationsAgency network for the caribbeanFinancial services commissionJamaica constabulary forceFinancial investigations divisionSecurities limitedSelvin hayFederal bureauUnited kingdom basedAsset recovery inter agency networkInvestigations keith darien

More victims, more fraud and more arrests to come in SSL case – FID

The number of victims in the alleged fraud at investment firm Stocks and Securities Limited (SSL) is now 70 and the amount of money fleeced has grown by approximately US$10 million or J$1.5 billion as more fraudulent schemes have been.

Usain boltJean ann pantonJulian robinsonKeith darienJamaica constabulary force fraud squadSecurities limitedFinancial investigations divisionFinancial services commissionUs federal bureau of investigationsAgency network for the caribbeanSelvin hayInvestigations keith darienOpposition spokesmanFinance julian robinsonCounsel peterJamaica constabulary force

More arrests pending as more fraud uncovered at SSL, says FID

More arrests pending as more fraud uncovered at SSL, says FID
jamaica-star.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaica-star.com Daily Mail and Mail on Sunday newspapers.

Jean ann pantonKeith darienFinancial investigations divisionSecurities limitedAnn pantonInvestigations keith darien