Information reaching Kossyderrickent has it that Police swoop down on property in Millsborough, St Andrew, as they the home Jean Ann Panton, the former Client Services Manager at Stocks and Securities Limited for defrauding 40 clients.
CTOC investigators are at the upper St. Andrew address of ex #SSL wealth advisor, Jean Ann Panton.
Police swoop down on property in Millsborough, St Andrew.
They are searching the home Jean Ann Panton, the former Client Services Manager at Stocks and Securities Limited. She’s said to have defrauded nearly 40 clients.
The investigators arrived at the upper St. Andrew address sometime after 11 this morning.
The investigators have been tight lipped as to what exactly they are searching for at the location.
No member of the team would take questions from the media.
Nationwide News reported yesterday that the team of investigators were moving to corroborate the claims made in a sworn statement given to private investigators by Miss Panton.
In that statement, the former wealth advisor details how she defrauded close to 40 clients of the St. Andrew investment firm.
Officers from the Counter-Terrorism and Organised Crime Branch (C-TOC) have cordoned off the apartment complex.
The attorney for Ms Panton, Tamika Harris, is also at the scene.
Our news team is on location and will continue to monitor this development.
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