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Police close to charging Jean-Ann Panton

 
The police have disclosed that they are closer to laying charges against Jean-Ann Panton, a former  Manager at Stocks and Securities Limited.
 
Investigators from the police Fraud Squad and Financial Investigations Division seized documents and electronic devices during Friday's search of two premises connected with Ms Panton. 
 
They confirmed that she would be taken in for questioning with a view to lay charges.
 
Panton's attorney, Tamika Harris, speaking with Radio Jamaica News after the searches, said the officers were professional, though she described the experience as somewhat traumatic.
 
Investigators were called in last week to probe a major fraud scheme at SSL.
 
More than 40 investors have been fleeced of nearly J$1 billion in one of the largest fraud rackets on record in Jamaica.
                                            
 
 
 
 


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