Displaying items by tag: JeanAnn Panton
Alleged SSL fraudster Jean-Ann Panton denied bail
Jean-Ann Panton, the former wealth advisor at Stocks & Securities Limited (SSL), was today remanded in custody when she appeared in the Home Circuit Court in Kingston to answer charges concerning the alleged multimillion-dollar fraud at the investment firm.
Fraud-hit SSL directors barred from winding-up company
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.
Don’t focus on the sprat…time to reel in the big red snappers!
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’.
The need for moral leadership amid alleged fraud, poor oversight and risks to Jamaica
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.
Alleged NCB fraudster Khadene Thomas remanded as sums, clients increase
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.
Statement from Prime Minister Andrew Holness on the Fraudulent Activity at Stocks and Securities Limited (SSL)
“Like all Jamaicans, at home and abroad, I am thoroughly disgusted and upset by revelations in the public domain surrounding this matter.
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”.
Lawyer Tamika Harris fuming over Jean-Ann Panton's statement leak
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.
PNP calls on government to weigh in on SSL fraud drama
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.
Ten Days! Bolt gives Securities and Stocks deadline to return stolen US$12m
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.