Local investigators seek FBI’s assistance in multi-million dollar SSL fraud probe

 

Local investigators have sought the assistance of the Federal Bureau of Investigations, FBI in the probe into the multi-million dollar fraud at Stocks and Securities Limited, SSL.

 

Finance Minister Dr. Nigel Clarke made the announcement during a press conference in Kingston, this afternoon (January 23).

 

Several investors including renowned Jamaican athlete Usain Bolt and elderly persons have been impacted by the fraud.

 

Noting that the Financial Investigations Division, FID and the police’s fraud squad are probing the matter, Dr. Clarke said international assistance has also been sought from the FBI.

 

He added that he will be writing to Jamaica’s international partners for help with forensic auditing.

 

Meantime, the Finance Minister has described the fraud at SSL as a body blow to Jamaica.

 

He says he is deeply pained by the latest events, adding that coverage of the fraud in every major media outlet across the globe is a source of great embarrassment to Jamaicans here and in the diaspora.

 

The Finance Minister says this is a time of great concern in the society.

 

Dr. Clarke says the alleged fraud at SSL, which is estimated at over 2 billion Jamaican dollars, represents one of the largest securities frauds in a security dealer, since the FSC came into existence nearly 22 years ago.

 

 

New Financial Services Commission board appointed

 

Local investigators have sought the assistance of the Federal Bureau of Investigations, FBI in the probe into the multi-million dollar fraud at Stocks and Securities Limited, SSL.

 

Finance Minister Dr. Nigel Clarke made the announcement during a press conference in Kingston, this afternoon (January 23).

 

Several investors including renowned Jamaican athlete Usain Bolt and elderly persons have been impacted by the fraud.

 

Noting that the Financial Investigations Division, FID and the police’s fraud squad are probing the matter, Dr. Clarke said international assistance has also been sought from the FBI.

 

He added that he will be writing to Jamaica’s international partners for help with forensic auditing.

 

Meantime, the Finance Minister has described the fraud at SSL as a body blow to Jamaica.

 

He says he is deeply pained by the latest events, adding that coverage of the fraud in every major media outlet across the globe is a source of great embarrassment to Jamaicans here and in the diaspora.

 

The Finance Minister says this is a time of great concern in the society.

 

Dr. Clarke says the alleged fraud at SSL, which is estimated at over 2 billion Jamaican dollars, represents one of the largest securities frauds in a security dealer, since the FSC came into existence nearly 22 years ago.

 

 

Westmoreland residents assured that repair work will start soon on Sheffield main road

 

Local investigators have sought the assistance of the Federal Bureau of Investigations, FBI in the probe into the multi-million dollar fraud at Stocks and Securities Limited, SSL.

 

Finance Minister Dr. Nigel Clarke made the announcement during a press conference in Kingston, this afternoon (January 23).

 

Several investors including renowned Jamaican athlete Usain Bolt and elderly persons have been impacted by the fraud.

 

Noting that the Financial Investigations Division, FID and the police’s fraud squad are probing the matter, Dr. Clarke said international assistance has also been sought from the FBI.

 

He added that he will be writing to Jamaica’s international partners for help with forensic auditing.

 

Meantime, the Finance Minister has described the fraud at SSL as a body blow to Jamaica.

 

He says he is deeply pained by the latest events, adding that coverage of the fraud in every major media outlet across the globe is a source of great embarrassment to Jamaicans here and in the diaspora.

 

The Finance Minister says this is a time of great concern in the society.

 

Dr. Clarke says the alleged fraud at SSL, which is estimated at over 2 billion Jamaican dollars, represents one of the largest securities frauds in a security dealer, since the FSC came into existence nearly 22 years ago.

 

 

Kingston Western police ramping up efforts to end turf war between residents of Tivoli Gardens and Denham Town

 

Local investigators have sought the assistance of the Federal Bureau of Investigations, FBI in the probe into the multi-million dollar fraud at Stocks and Securities Limited, SSL.

 

Finance Minister Dr. Nigel Clarke made the announcement during a press conference in Kingston, this afternoon (January 23).

 

Several investors including renowned Jamaican athlete Usain Bolt and elderly persons have been impacted by the fraud.

 

Noting that the Financial Investigations Division, FID and the police’s fraud squad are probing the matter, Dr. Clarke said international assistance has also been sought from the FBI.

 

He added that he will be writing to Jamaica’s international partners for help with forensic auditing.

 

Meantime, the Finance Minister has described the fraud at SSL as a body blow to Jamaica.

 

He says he is deeply pained by the latest events, adding that coverage of the fraud in every major media outlet across the globe is a source of great embarrassment to Jamaicans here and in the diaspora.

 

The Finance Minister says this is a time of great concern in the society.

 

Dr. Clarke says the alleged fraud at SSL, which is estimated at over 2 billion Jamaican dollars, represents one of the largest securities frauds in a security dealer, since the FSC came into existence nearly 22 years ago.

 

 

Four firearms seized in St. James within the last 24 hours

 

Local investigators have sought the assistance of the Federal Bureau of Investigations, FBI in the probe into the multi-million dollar fraud at Stocks and Securities Limited, SSL.

 

Finance Minister Dr. Nigel Clarke made the announcement during a press conference in Kingston, this afternoon (January 23).

 

Several investors including renowned Jamaican athlete Usain Bolt and elderly persons have been impacted by the fraud.

 

Noting that the Financial Investigations Division, FID and the police’s fraud squad are probing the matter, Dr. Clarke said international assistance has also been sought from the FBI.

 

He added that he will be writing to Jamaica’s international partners for help with forensic auditing.

 

Meantime, the Finance Minister has described the fraud at SSL as a body blow to Jamaica.

 

He says he is deeply pained by the latest events, adding that coverage of the fraud in every major media outlet across the globe is a source of great embarrassment to Jamaicans here and in the diaspora.

 

The Finance Minister says this is a time of great concern in the society.

 

Dr. Clarke says the alleged fraud at SSL, which is estimated at over 2 billion Jamaican dollars, represents one of the largest securities frauds in a security dealer, since the FSC came into existence nearly 22 years ago.

 

 

Some Manchester business operators say 62-hour curfew is affecting their sales

 

Local investigators have sought the assistance of the Federal Bureau of Investigations, FBI in the probe into the multi-million dollar fraud at Stocks and Securities Limited, SSL.

 

Finance Minister Dr. Nigel Clarke made the announcement during a press conference in Kingston, this afternoon (January 23).

 

Several investors including renowned Jamaican athlete Usain Bolt and elderly persons have been impacted by the fraud.

 

Noting that the Financial Investigations Division, FID and the police’s fraud squad are probing the matter, Dr. Clarke said international assistance has also been sought from the FBI.

 

He added that he will be writing to Jamaica’s international partners for help with forensic auditing.

 

Meantime, the Finance Minister has described the fraud at SSL as a body blow to Jamaica.

 

He says he is deeply pained by the latest events, adding that coverage of the fraud in every major media outlet across the globe is a source of great embarrassment to Jamaicans here and in the diaspora.

 

The Finance Minister says this is a time of great concern in the society.

 

Dr. Clarke says the alleged fraud at SSL, which is estimated at over 2 billion Jamaican dollars, represents one of the largest securities frauds in a security dealer, since the FSC came into existence nearly 22 years ago.

 

 

Opposition concerned that gov’t is not doing enough to address the working conditions of security guards

 

Local investigators have sought the assistance of the Federal Bureau of Investigations, FBI in the probe into the multi-million dollar fraud at Stocks and Securities Limited, SSL.

 

Finance Minister Dr. Nigel Clarke made the announcement during a press conference in Kingston, this afternoon (January 23).

 

Several investors including renowned Jamaican athlete Usain Bolt and elderly persons have been impacted by the fraud.

 

Noting that the Financial Investigations Division, FID and the police’s fraud squad are probing the matter, Dr. Clarke said international assistance has also been sought from the FBI.

 

He added that he will be writing to Jamaica’s international partners for help with forensic auditing.

 

Meantime, the Finance Minister has described the fraud at SSL as a body blow to Jamaica.

 

He says he is deeply pained by the latest events, adding that coverage of the fraud in every major media outlet across the globe is a source of great embarrassment to Jamaicans here and in the diaspora.

 

The Finance Minister says this is a time of great concern in the society.

 

Dr. Clarke says the alleged fraud at SSL, which is estimated at over 2 billion Jamaican dollars, represents one of the largest securities frauds in a security dealer, since the FSC came into existence nearly 22 years ago.

 

 

Prime Minister Holness breaks silence on fraud case at SSL

 

Local investigators have sought the assistance of the Federal Bureau of Investigations, FBI in the probe into the multi-million dollar fraud at Stocks and Securities Limited, SSL.

 

Finance Minister Dr. Nigel Clarke made the announcement during a press conference in Kingston, this afternoon (January 23).

 

Several investors including renowned Jamaican athlete Usain Bolt and elderly persons have been impacted by the fraud.

 

Noting that the Financial Investigations Division, FID and the police’s fraud squad are probing the matter, Dr. Clarke said international assistance has also been sought from the FBI.

 

He added that he will be writing to Jamaica’s international partners for help with forensic auditing.

 

Meantime, the Finance Minister has described the fraud at SSL as a body blow to Jamaica.

 

He says he is deeply pained by the latest events, adding that coverage of the fraud in every major media outlet across the globe is a source of great embarrassment to Jamaicans here and in the diaspora.

 

The Finance Minister says this is a time of great concern in the society.

 

Dr. Clarke says the alleged fraud at SSL, which is estimated at over 2 billion Jamaican dollars, represents one of the largest securities frauds in a security dealer, since the FSC came into existence nearly 22 years ago.

 

 

Read More

Documents and electronic devices seized during search of premises connected to suspect in SSL fraud

 

Local investigators have sought the assistance of the Federal Bureau of Investigations, FBI in the probe into the multi-million dollar fraud at Stocks and Securities Limited, SSL.

 

Finance Minister Dr. Nigel Clarke made the announcement during a press conference in Kingston, this afternoon (January 23).

 

Several investors including renowned Jamaican athlete Usain Bolt and elderly persons have been impacted by the fraud.

 

Noting that the Financial Investigations Division, FID and the police’s fraud squad are probing the matter, Dr. Clarke said international assistance has also been sought from the FBI.

 

He added that he will be writing to Jamaica’s international partners for help with forensic auditing.

 

Meantime, the Finance Minister has described the fraud at SSL as a body blow to Jamaica.

 

He says he is deeply pained by the latest events, adding that coverage of the fraud in every major media outlet across the globe is a source of great embarrassment to Jamaicans here and in the diaspora.

 

The Finance Minister says this is a time of great concern in the society.

 

Dr. Clarke says the alleged fraud at SSL, which is estimated at over 2 billion Jamaican dollars, represents one of the largest securities frauds in a security dealer, since the FSC came into existence nearly 22 years ago.

 

 

St. Ann based Wealth Advisor accused of withdrawing money from clients’ bank accounts, remanded

 

Local investigators have sought the assistance of the Federal Bureau of Investigations, FBI in the probe into the multi-million dollar fraud at Stocks and Securities Limited, SSL.

 

Finance Minister Dr. Nigel Clarke made the announcement during a press conference in Kingston, this afternoon (January 23).

 

Several investors including renowned Jamaican athlete Usain Bolt and elderly persons have been impacted by the fraud.

 

Noting that the Financial Investigations Division, FID and the police’s fraud squad are probing the matter, Dr. Clarke said international assistance has also been sought from the FBI.

 

He added that he will be writing to Jamaica’s international partners for help with forensic auditing.

 

Meantime, the Finance Minister has described the fraud at SSL as a body blow to Jamaica.

 

He says he is deeply pained by the latest events, adding that coverage of the fraud in every major media outlet across the globe is a source of great embarrassment to Jamaicans here and in the diaspora.

 

The Finance Minister says this is a time of great concern in the society.

 

Dr. Clarke says the alleged fraud at SSL, which is estimated at over 2 billion Jamaican dollars, represents one of the largest securities frauds in a security dealer, since the FSC came into existence nearly 22 years ago.