WATCH | CTOC searches home of alleged SSL fraudster Jean-Ann Panton
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A search was today (January 20) conducted by investigators from the Counter Terrorism and Organised Crime and Investigations Branch (CTOC), at the home of the former wealth advisor at the centre of Stocks and Securities Limited scandal, (SSL) Jean-Ann Panton.
A team of investigators from the Counter Terrorism and Organised Crime and Investigations Branch during a search of an apartment connected to SSL fraud accused Jean-Ann Panton.
Although details about what they are searching for have not been released to the public, reports indicate that the investigators arrived at Panton’s address close to 11 am.
Panton recently gave a statement in the presence of her attorney detailing her role in the SSL scandal where billions of dollars were allegedly defrauded from clients.
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