Displaying items by tag: JeanAnn Panton

THE Financial Services Commission (FSC) on Wednesday obtained a court order blocking directors of Stocks and Securities Limited (SSL) from taking action to wind up the company that is at the centre of a multi-billion-dollar fraud.

Published in Business

By Andrew Clunis

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Usain Bolt must feel like Lewis’ Carroll’s enigmatic character Alice, in the much-celebrated tome, Alice in Wonderland, as the SSL saga becomes ‘curiouser and curiouser’.

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In early January 2023, news broke that several depositors at the investment firm Stocks and Securities Ltd., (SSL) had been fleeced of billions of dollars. 

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National Commercial Bank employee Khadene Thomas, who was hauled before the courts on Friday to answer charges of defrauding a client who knew and trusted her, is now being investigated in connection with funds missing from three additional clients' accounts.

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“Like all Jamaicans, at home and abroad, I am thoroughly disgusted and upset by revelations in the public domain surrounding this matter.

Published in News
Wednesday, 18 January 2023 14:11

Finance minister angry over alleged fraud at SSL

Finance Minister Dr Nigel Clarke has reacted to the alleged fraud that is unravelling at investment firm Stocks and Securities Limited (SSL), by expressing “shock” and “anger” at the development which he also described as “evil”.

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Attorney-at-law Tamika Harris, who is representing Jean-An Panton, the ex-employee of Stocks and Securities Limited (SSL), the investment firm now at the centre of a massive fraud investigation, is livid that a document with sensitive information about her client was released to the public.

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The Opposition People's National Party is expressing concern about the apparent failure of the Financial Services Commission (FSC) to provide adequate regulatory oversight of companies operating in the non-deposit taking financial services industry.

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The legal team for retired sprint king Usain Bolt has given Stocks and Securities Limited (SSL), a company holding investments for the eight-time Olympic champion, 10 days to return his missing funds or face criminal and civil action.

Published in News
Wednesday, 18 January 2023 00:19

No Jean-Ann…Not You!

By Andrew Clunis

Let me die!

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