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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. ....

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SSL fraud victims urged to come forward

The Financial Investigations Division (FID) is appealing to persons affected by the alleged fraud at investment firm Stocks and Securities Limited (SSL) to come forward. The government agency said it has been making contact with victims by phone. ....

Jean Ann Panton , Nigel Clarke , Usain Bolt , Securities Limited , Financial Investigations Division , Selvin Hay , Finance Minister Dr Nigel Clarke ,

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. ....

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FID and Auditor General's Department formalise strategic partnership with MoU

KINGSTON, Jamaica The Auditor General’s Department (AuGD) and the Financial Investigations Division (FID) on Wednesday signed a Memorandum of Understanding (MoU) aimed at strengthening both organisa. ....

Pamela Monroe Ellis , Department Au , Integrity Commission , Jamaica Customs Agency , Jamaica Constabulary , Corruption Agency , Financial Investigations Division , Auditor General , Selvin Hay , Jamaica Constabulary Force , Major Organised Crime , Anti Corruption Agency ,

Former SSL employee remanded

Kingston, Jamaica – The former employee of the investment firm, Stocks and Securities Limited (SSL), Jean-Ann Panton, has been remanded in custody until February 24 after she appeared in the Supreme Court on Friday on several charges arising from the alleged multi-million dollar fraud at the company whose clients included eight-time Olympic champion Usain Bolt. The Financial Investigations Division (FID), which confirmed that Bolt had been defrauded of US$12.7-million, said that … ....

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