THE theft of five laptop computers from the Hope Road, St Andrew, offices of the embattled Stocks and Securities Limited (SSL) early Thursday morning will not impact the Financial Investigations D.
The multibillion-dollar fraud and irregularities uncovered at Stocks and Securities Limited (SSL) have ballooned past US$30 million with more than 200 accounts impacted. The Financial Investigations Division (FID) shared the update in a statement.
FORMER wealth advisor Jean-Ann Panton, who was accused of fleecing in excess of US$12 million from dozens of Stocks and Securities Limited (SSL) clients, will spend Christmas and the new year behi.
Jean-Ann Panton, the lone accused in the multibillion-dollar fraud investigation at Stocks and Securities Limited (SSL), was today further remanded until May 27, of next year. The former SSL client relationship manager is facing a 22count.
Jean-Ann Panton, the lone accused in the multibillion-dollar fraud investigation at Stocks and Securities Limited (SSL), was today further remanded until May 27 next year. The former SSL client relationship manager is facing a 22-count indictment.