Cops raided four homes in the big SSL fraud probe. Security forces hit three spots in St Andrew and one in St James early Saturday, targeting the collapsed investment firm Stocks and Securities Limited. Hugh Croskery, the founder, was seen leaving a Wickham Avenue residence with police, holding a bag of papers, before being driven away for questioning.
The joint operation involves the Financial Investigations Division and other elite police units. Croskery has always denied wrongdoing in the alleged multibillion-dollar scam, which affected over two hundred clients, including Usain Bolt's company. So far, only one former employee faces charges, with prosecutors citing delays. Authorities told the public to avoid the areas as the searches, the biggest move in this case in over a year, continued.
The joint operation involves the Financial Investigations Division and other elite police units. Croskery has always denied wrongdoing in the alleged multibillion-dollar scam, which affected over two hundred clients, including Usain Bolt's company. So far, only one former employee faces charges, with prosecutors citing delays. Authorities told the public to avoid the areas as the searches, the biggest move in this case in over a year, continued.
