Displaying items by tag: Usain Bolt

Finance and Public Service Minister Dr Nigel Clarke says the Government has engaged the services of Kroll Associates UK to assist with the forensic probe into the multimillion-dollar fraud at investment firm Stocks and Securities Limited (SSL).

Published in News
Friday, 24 February 2023 13:19

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.

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Jean-Ann Panton, the woman at the centre of a multi-billion dollar fraud at securities dealers Stocks and Securities Limited (SSL), was again questioned by police on Tuesday.

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KINGSTON, Jamaica – Retired Jamaican track and field legend Usain Bolt is celebrating success in another field – music.

Published in Entertainment

The board and management of scandal-hit brokerage firm Stocks and Securities Limited (SSL) are denying a claim that they sought to dispose of assets amid an investigation into a multimillion-dollar fraud of accounts, including one held by eight-time Olympic champion Usain Bolt. 

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JAMAICAN track and field icon Usain Bolt pumped US$6.5 million into the investment firm Stocks and Securities Limited (SSL) between 2012 and 2017 but almost as soon as the money was deposited it was moved out without his knowledge.

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The Opposition People’s National Party is calling for greater urgency and a more deliberate approach on the part of the Government, with respect to the investigation surrounding the allegations of fraud at Stocks and Securities Limited (SSL). 

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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

In a rare political move, controversial Cabinet Minister, Everald Warmington, has warned former Jamaica Labour Party (JLP) President and Prime Minister, Bruce Golding, to back off and desist from criticising the current Andrew Holness-led JLP Government over its handling of the Stocks and Securities Limited (SSL) fraud scandal.

Published in Politics

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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