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An 80-year-old woman whose accounts at Stocks and Securities Limited were reportedly defrauded of US$830,000 has filed a lawsuit against the investment firm ... Show more

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An 80-year-old woman who filed a lawsuit against Stocks and Securities Limited (SSL) and other defendants alleging she was defrauded of US$830 ... Show more

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Investors with accounts at Stocks and Securities are facing greater uncertainty after the Jamaica Stock Exchange on Friday terminated the member dealer ... Show more

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Woman charged in SSL, Bolt fraud case: The former employee of the investment firm, Stocks and Securities Limited (SSL), Jean-Ann Panton ...
trinidadexpress.com/sports/world/woman-charged-in-ssl-bolt-fraud-case/article_40733b9a-afe6-11ed-bb2e-1b0b34712e71.html
Woman charged in SSL, Bolt fraud case
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Fraud-hit Stocks & Securities Limited was anticipating close to half a billion dollars in capital injection under a now seemingly failed deal that was ... Show more

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Norman Peart, the former longtime business manager of track icon Usain Bolt, was never a suspect in the disappearance of almost US$13 million from his ... Show more

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Lightning fast: JAMAICAN track and field icon Usain Bolt pumped US$6.5 million into the investment firm Stocks and Securities Limited (SSL) between 2012 and ...
jamaicaobserver.com/news/lightning-fast/
Lightning fast
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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 ... Show more

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Usain Bolt situation explained: Olympic legend is missing $12.7 million in alleged fraud scheme
cbssports.com/olympics/news/usain-bolt-situation-explained-olympic-legend-is-missing-12-7-million-in-alleged-fraud-scheme/
Usain Bolt situation explained: Olympic legend is missing $12 ...
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Directors of embattled investment firm Stocks and Securities Limited said that the company was in a position to pay “in full” its debts when it applied for ... Show more

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Usain Bolt seeks missing $12.7 mln from Jamaica investment firm: Olympic champion Usain Bolt is seeking to recover more than $12.7 million that disappeared from ...
reuters.com/business/finance/usain-bolt-seeks-missing-127-mln-jamaica-investment-firm-2023-01-18/
Usain Bolt seeks missing $12.7 mln from Jamaica investment firm
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Former Stocks and Securities Limited CEO Zachary Harding has stepped forward with a clear message meant for all and sundry: My hands are clean ... Show more

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Stocks & Securities Limited owes the State $40 million in taxes, some representing deductions from employees’ wages, in the latest unravelling of the ... Show more

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Finalising Second Divorce, Jeff Bezos' Ex-Wife MacKenzie Scott Officially Splits With Dan Jewett
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Finalising Second Divorce, Jeff Bezos' Ex-Wife MacKenzie Scott Officially ...
Quick Glance: Usain Bolt's lawyers claim the Olympic champion's bank account is missing $12.7 million.
  • According to his lawyers, Usain Bolt's account with a private investment firm in Jamaica is missing more than $12.7 million (£10.3 million).

  • The eight-time Olympic gold medalist sprinter's legal team has written to Stocks & Securities Limited demanding that the money be returned, according to a letter obtained by the Associated Press.

  • Stocks & Securities Limited has requested that all urgent inquiries be directed to Jamaica's Financial Services Commission, which is investigating the firm.

  • On Tuesday, financial authorities announced that they had taken over temporary management of the private investment firm.
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Lawyers representing Usain Bolt have written to Stocks and Securities Limited (SSL) giving the company 10 days to return millions of US dollars to him ... Show more

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Jamaican sprint legend Usain Bolt is staring at a wipeout of his heavy investment at Stocks and Securities Limited (SSL) and is now fearing that the monies ... Show more

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Finance Minister Dr Nigel Clarke is now acknowledging that his office received a report from the Financial Services Commission on the fraud-hit Stocks and ... Show more

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Several documents and other materials were today seized at the St Andrew home of the former Stocks and Securities Limited employee at the centre of the ... Show more

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Fraud-hit Stocks & Securities Limited (SSL) had exhibited flagrant problems from as far back as a decade ago, with two sets of directives issued by the ... Show more

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In 2009, the Financial Services Commission discovered that the now fraud-hit investment firm Stocks and Securities Limited (SSL) had taken almost $200 ... Show more

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Today on #GleanerMinute : The fraud-hit private investment firm Stocks and Securities Limited (SSL) has denied that it sought to wind up the company last month when ... Show more

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Current and former senior managers at scandal-hit Stocks and Securities Limited, which is currently embroiled in a multi-billion-dollar fraud ... Show more

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Finance Minister Nigel Clarke is vowing to fund whatever it takes to get to the bottom of the ongoing fraud investigations at Stocks and Securities Limited ... Show more

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As revelations continue to dribble from the files of the Financial Services Commission (FSC) about the scandal at the brokers Stocks and Securities Limited ... Show more

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Founder of scandal-scarred Stocks and Securities Limited (SSL), Hugh Croskery, has declined to comment on the Financial Services Commission’s (FSC) securing ... Show more

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With speculation running rife about what has become of clients' money since the Jamaica Observer broke the news of a massive fraud at Stocks and ... Show more

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Usain Bolt loses $12 million to hackers: Jamaican Olympic sprinting champion, Usain Bolt, on Thursday, lost $12 million in his account with an investment company ...
punchng.com/usain-bolt-loses-12-million-to-hackers/
Usain Bolt loses $12 million to hackers
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Even if you were living under a rock for the past few months, the ants and worms would have told you by now that something is very fishy in Jamaica’s ... Show more

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Between Dr Nigel Clarke’s tactical release of information and leaks by other sources, Jamaicans are facing an olfactory assault from a swampy management ... Show more

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Usain Bolt noticed some discrepancies with his accounts—now Jamaican authorities are investigating after millions reportedly go missing
finance.yahoo.com/news/usain-bolt-noticed-discrepancies-accounts-115616609.html
Usain Bolt noticed some discrepancies with his accounts—now Jamaican ...
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The Financial Services Commission on Wednesday obtained a court order blocking directors of Stocks and Securities Limited from taking action to wind up the ... Show more

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Former Minister of Finance Dr Peter Phillips says the Financial Services Commission took action against investment firm Stocks & Securities Limited ... Show more

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Regulators disclosed Wednesday that they found no reason to suspend or revoke the licence of Stocks and Securities Limited even after the Financial Services ... Show more

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Prime Minister Andrew Holness last week warned clients of tottering Stocks and Securities Limited – and any other financial entities that fall into trouble ... Show more

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'Thoroughly disgusted': Holness breaks silence on SSL fraud: KINGSTON, Jamaica – Prime Minister Andrew Holness has broken his silence on the massive ...
jamaicaobserver.com/latest-news/thoroughly-disgusted-holness-breaks-silence-on-ssl-fraud/
'Thoroughly disgusted': Holness breaks silence on SSL fraud
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Speculation over Everton McFarlane's exit from the Financial Services Commission ended on Monday when Finance Minister Dr Nigel Clarke told the country ... Show more

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Usain Bolt noticed some discrepancies with his accounts—now Jamaican authorities are investigating after millions reportedly go missing
fortune.com/2023/01/13/usain-bolt-noticed-discrepancies-accounts-jamaican-authorities-investigating-millions-reportedly-missing/
Usain Bolt noticed some discrepancies with his accounts—now Jamaican ...
Quick Glance: Usain Bolt's investment account was missing £10 million, according to his lawyers.
  • Usain Bolt's lawyers claim that more than £10 million has gone stolen from his account with a private investment firm in Jamaica.

  • The Associated Press obtained a copy of a letter sent to Stocks & Securities Limited asking that the money be returned from the attorney Linton P Gordon.

  • Gordon stated that Bolt's account originally held $12.8 million (about £10.5 million) but now only has a balance of $12,000.

  • "If this is correct, and we are hoping it is not, then a serious act of fraud, larceny or a combination of both have been committed against our client," Bolt's lawyers wrote in the letter.
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The Government has sought assistance from the US Federal Bureau of Investigation and forensic auditors to probe the alleged multimillion-dollar fraud at ... Show more

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Law enforcement eyes are on at least another former executive of Stocks & Securities Limited (SSL) over the billion-dollar fraud which impacted several ... Show more

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The multimillion-dollar fraud at investment firm Stocks and Securities Limited deepened on Monday with the police Fraud Squad and Financial Investigations ... Show more

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Stocks & Securities Limited (SSL) was flagged in 2017 by staff of the Financial Services Commission (FSC) for a “culture of non-compliance and mismanagement ... Show more

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Local elite law-enforcement agencies have reached out to the Federal Bureau of Investigation in the United States and other international partners to assist ... Show more

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A clearer indication of the mess that existed at Stocks and Securities Ltd (SSL) for the past 13 years emerged on Sunday when Finance Minister Dr Nigel ... Show more

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Prime Minister Andrew Holness says he is no longer a client of Stocks and Securities Limited (SSL), having closed his account at the institution in 2021 ... Show more

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Finance Minister Dr Nigel Clarke today confirmed that retired sprint legend Usain Bolt does have an account at scandal-hit investment firm Stocks and ... Show more

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The National Housing Trust (NHT) says its funds held at beleaguered investment company Stocks and Securities Limited (SSL) are in no way compromised amid a ... Show more

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The management of Stocks and Securities Limited has called in the police to probe what is believed to be massive fraudulent activites carried out by a ... Show more

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Zachary Harding has said that for much of the 33 months he served as chief executive officer of Stocks and Securities Limited he was "cleaning up" ... Show more

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Alleged fraudulent activities being investigated at SSL - FID: KINGSTON, Jamaica - The Financial Investigations Division (FID) confirmed that Jamaican law ...
jamaicaobserver.com/latest-news/alleged-fraudulent-activities-being-investigated-at-ssl-fid/
Alleged fraudulent activities being investigated at SSL - FID
Quick Glance: Alleged fraudulent activities at SSL - FID are being investigated
  • KINGSTON, Jamaica (AP) — The Financial Investigations Division (FID) confirmed on Wednesday that Jamaican law enforcement received a report regarding alleged fraudulent activities at Stocks and Securities Limited (SSL), which are said to have affected the accounts of Usain Bolt and others.

  • "A collaborative investigation is now being conducted by the Jamaica Constabulary Force's Fraud Squad and the Financial Investigations Division." the FID said in a statement on Friday.

  • Furthermore, the country's regulatory authorities are carrying out the necessary protocols in accordance with their mandate."

  • READ:$1.2 billion fraud •FSC takes control of Stocks and Securities Ltd
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SPIED: G90 BMW M5 Hybrid Interior Seen in New Photos: Some new spy photos have surfaced, showing off the interior of the upcoming plug-in hybrid 2024 G90 BMW M5.
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SPIED: G90 BMW M5 Hybrid Interior Seen in New Photos