Top Tweets for #sslfraud
Hugh Croskery was released on bail in the sum of $1 million and is scheduled to make his first court appearance on January 26. Sarah Meany and Zachary Harding were also granted bail, but the conditions of their release were not disclosed.
#SSLscandal
#SSLfraud
SSL founder Hugh Croskery, his daughter Sarah Meany, and ex-CEO Zachary Harding have been charged with multiple criminal offences in connection with the alleged multibillion-dollar fraud at the investment firm, according to an attorney and law enforcement sources. #GLNRToday
No bail out! Prime Minister @AndrewHolnessJM has told business journalist @kalilahrey that the government will only pay necessary IT staff at Stocks and Securities Limited not the principals or investors during the current #SSLfraud investigation.
(1/2) The public is rightly asking why they should pay for the actions uncovered at SSL.
Jamaica's Finance Ministry says the Financial Investigation Division (FID) is using funds seized from the proceeds of crime to finance the "extraordinary expenses" incurred in the Stocks and Security Limited #SSLfraud.
Seeing this banking collapse in the US and Biden is saying almost the exact words I heard form the JA govt in the #sslfraud issue.
The Finance Minister says regulatory authorities must penalise repeated and prolonged regulatory breaches, "no matter who you are."
#BudgetDebate2023 #Budget2023 #SSLFraud
With all the doubts in #SSLfraud the gov't should also address claims it was first alerted by the US Embassy to potential irregularities around December 2015 when three Americans allegedly complained they couldn't get their money for more than 35 days. Matter demands a response.
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 Securities Limited in April 2020.
Read more: https://t.co/Atbwr5YWUj #GLNRToday
So FBI has been called in to this #SSLfraud on #usainbolt and other Jamaicans.
I will say this. FBI will be looking at not just SSL, but money laundering, tax evaders, Smugglers of various contraband.
FBI coming in will open up a whole can of you know what.
Clarke says international help has been requested from the FBI and support will be request through external financial auditors to unravel the #SSLfraud. The government will support every aspect of the investigation, he says.
PM @AndrewHolnessJM releases statement on #SSLfraud after briefing by investigating agencies:
"The affected investors and the public can be assured that the investigative and prosecutorial agencies have the necessary competencies and resources..."
See full statement below:
Finance Minister @NigelClarkeJa has issued another statement on the #SSLfraud:
*Several elderly investors among those defrauded
*@FIDJamaica and Fraud Squad have full independence in their probe
*Promises transparency re FSC's roles, decisions
*Will deliver policy address Monday
Ralston Hyman says that the FSC's press conference today further eroded confidence in the regulatory body, rather than shoring it up. He says the board and executive should be fired at this point. @djmillerJA #SSLfraud #Jamaica
On #TVJAllAngles tonight, the #SSLfraud...@djmillerJA is joined in studio by Ralston Hyman to discuss what the FSC has called fraud of an unprecedented level/nature in #Jamaica.
The FSC says it does have the capacity to provide oversight to the investment banking sector. But refused to comment on whether it’s oversight was lacking regarding SSL.
#SSLFraud #FinanceTwitterJa
The FSC says it cannot comment on its previous actions concerning SSL at this point.
#SSLFraud #FinanceTwitterJa
The FSC says all investment brokers are required to have a minimum insurance coverage.
#SSLFraud #FinanceTwitterJa
The FSC says they are unable to comment on SSL’s audit reports at this time due to the ongoing investigation.
#SSLFraud #FinanceTwitterJa
A special auditor was brought on by the FSC to provide oversight to SSL.
#SSLFraud #FinanceTwitterJa
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