Jamaica News Today – Television Jamaica (TVJ) a Trusted Source for News, Sports & Entertainment.
For Jamaican news, sports and weather reports with a mix of reggae music (dancehall, ska, mento), Jamaican entertainment and information shows for the entire family.
SHARE AND SUBSCRIBE –
For more TVJ videos visit –
For access to LIVE TV go to
#tvjnews #jamaicanewstoday
Style experts spot a ‘no-no’ inside the Oval Office
Amanpour: Dissent about war in Ukraine in Putin’s circle is ‘silenced’
Cannes Film Festival 2023: The stand-out films and stars this year
Anti-Putin Russians based in Ukraine allegedly stage incursion into Russia
Financial fraud within the finance sector, starts from the management level, some of whom have ties with corrupt politicians.
Harsher penalties(10 – 20 years imprisonment) should be given to individuals in the financial sector, than what is given in the proceeds of crime act.
@Deighton Graham we don’t know just talk 😂 this not a riddle to be guessing lol
Not when you have the most CORRUPTED leader ever, as a Jamaican PM. Plus this happens all the while especially in Third World Countries.
What lofty expectations. So you what your already sold out politicians to punish people who sponsor their political career. Good luck with that.
At least 25 years…and seize all assets…
@Fivestargen🤣🤣🤣🤣
No wonder we are rank one of the most corrupted country in the world, with people like those working in bank and investment companies fleecing people of million daily, I truly hope that the GOAT get back his money and that thiefing lady penalized to the fullest.
@J D from who? Lol u see hpw carlos hill rob up people money and gone for years now? Tan de de lol. I TRULY HOPE HE DOES GET BACK HIS MONEY THO. BUT…..history has shown that many investors has not.
@J D It is not like the Commercial BANKS. This is an Investment Company. If his investment has an INSURANCE CLAUSE within the CONTRACTED CONTRACT agreement, then he is OKAY. Are if the Courts ordered the FRAUDSTERS to PAY him back the money they FLEECED. But if any of the ABOVE i stated is not HONOURED. Then UNFORTUNATELY, he will be at a GREAT-LOSS.😵🤑🤔
Not true sentiment, Jamaica is NOT one of the most corrupted country, that is propaganda using flawed statistic and hyperbolic language. Jamaica ( the gov and its people) is simply following her “mother” and her brother…
Most of these so called first world countries are more corrupt than Jamaica we are just an easy target for propaganda.. These first world big banks and institutions we consider legit are just a gang of fraudsters.
@J Dhopefully…and he should not ever keep money in Jamaica banks or investment companies again in Jamaica…damn nasty thieves…
THAT PERSON WHOEVER IT IS WHO THEY FIRED SHOULD SENT TO PRISON ,
Not that woman the owner and his whole Antorage should
All of them the whole team of fraudsters
These calamities that are going on around the world is going to lead to a Sunday law which will be the MARK of The BEAST, Those that keep God’s seventh day sabbath will be persecuted and prohibited from buying and selling, Jesus is coming soon.
Don’t be naive, no one woman can cash out so muck stocks and bonds without collaboration from the highest level
No one person can move so much. So this is an coop job.
It’s 2023 u can move anything…especially if u put it in crypto…its untraceable
@JR ReeceI was thinking the same thing that’s the only way it could disappear without a trace
@JR Reece Everything is TRACEABLE. This is just a FINANCIAL narrative to distract within that belief. Many of these so-call untraceable money has been FOUND. There is no MECHANISM that is UNTRACEABLE. That s why they have classified and unclassified in intelligence.
@JR Reece The FTX was a criminal project from the start. And even that company had levels of authority. That is why we see more than one person being charged. The Madoff scheme was a private organization, with no public reporting or audit. They were Ponzi schemes. This SSL was supposed to be a publicly operated investment enterprise. With multiple levels of authority with checks and balances. To prevent any one person to move money and so much money. So for this kind of theft, I bet that multiple people of authority were involved. These type of transactions cannot get approved without the knowledge of VP Finance, CFO, Cash management, AP, the Bank. So my feeling is that for this scheme to work, multiple levels of authority were involved.
@Lion Paw multiple parties are involved. Like bank managers fsc managers etc. However based on the amount stolen I estimate that only 10-12 persons are involved
GIVES THE CROOKS FIFTY YEARS EACH
I will say it loud Bolt move out every cent and carry it overseas
Nothing left to take anywhere else
They steal money overseas too
Exactly I Agree…
@Rick Brownhow you know that…so you think they cleaned him out completely…he should get overseas help in getting his money back from his thieving country people…
@Queenie NY yes the did 1.8 billion jmd
It’s not a little clerk, personal banker, broker, manager or even regional manager! Keep climbing! You think big money can move without big authority!? Don’t be fooled when they put a little man in the light to take the fall ok!?
THIS GREAT sum of MONEY was FLEECED by the Supervisor, and Manager of Accounts most times in these financial institutions. They are the Authorizers of monetary TRANSACTIONS.
@Opinion-Voiced “this great sum of money” as it relates to SSL or you mean great sums of money in general. Pertaining to SSL, this was millions converted to USD not the likkle Sagicor money like the other day. These bottom level folks have receiving offshore accounts, properties, yachts to put them in and justify it? Just think it through. Gotta be someone with dual citizenship, more than a visa, someone who only flys or sails private. Gotta be someone if this money moves for them it’s not alerting anyone. A regular deposit, a regular cash flow. . . They let a small man take the fall and in exchange xyz OR they pin it on someone who does have authority but could never bypass system safeties.
They should look at the Bond Market and realize that investors are encouraged to invest the close to the maturity date the find ways of not paying back the full amount. Digicel did exactly that through NCB and are “STILL” trading in Jamaica…..bandoolism a gwaan
Big old casino show. IMO people should only invest in tangle wealth that they have control over and some third party ticker on a website.
This hurt mi bad, we Jamaicans always distroy our own people, I hope he gets back his money
Not we. Just of few of them . Stop collectively owning the blame for evil doers. We are only responsible for our own actions.
All the damm time!
You could certainly tell that the investment company was legit and highly successful by the condition of the building and the signage out front. 🤣🤣🤣
Explain. Is that sarcasm?
@Dwight Phoenix What do you think? I mean, would you have invested millions there after pulling up in that parking lot. C’mon bruh lol.
Bredda that parking lot have powers 😂😂😂 Listen to this: Money still gonna end up there
@Michael M. I actually did tho……and made money
If bolt had made his money an leave Jamaica you would see how many ppl would have bad to say and call him sell out .
And that’s exactly what he should have done…look what they do to him after he worked so hard for his money…too red eye and bad minded…
Lock up ALL a dem. I notice how this headless govt is quiet on the matter? Well you deserve what you voted for
Mr pm need to look into situation like this n put stiffer charged on person who do these crime up to 35 years in jail
Should be between 30 to 50…
They know that the sentence for these white collar crimes are so light so they continue to do them. Forty years in prison should wake her up and send a message to the others who are tempted. Leave people hard earned money alone, you are managing it, it is not yours.
Not even a death sentence can stop greedy people.
👏🏽👏🏽👏🏽🙏🏽🙏🏽🙏🏽
Who audits these institutions?
How often are they audited? Applications by honest people get thrown in the garbage, and the crooks are employed.
they audit little people not big institutions
Scamming comes in many different shapes and forms, smh.
He may or may not get his money back. If the company does not have any insurance, he more than likely will not get any of the missing money back. Private investments and banks don’t have insurance. Public banks are normally insured to a certain level by the government banking system. In USA, you have the FDIC, up to $250K per account. I don’t know for Jamaica.
Usually when these ponzi schemes start popping the government and other institutions that insure them are also insolvent up to their eye balls.
I feel like fraud should be a caveat to that rule. If not, he needs to sue along with the other victims to get back the money stolen.
I am thinking, Usain gave them control of his money, and they know he did not understand the process. Like getting access online to his account. And he did not have any independent eyes reviewing his account. Such as a big accounting firm that could also give him better advice. I an sure they pick up on a lot of lacking and took advantage. He was not curious and did not ask questions.
I feel oh- so- badd for Bolt!! He worked so damm hard for his monies and now this! (Sadd!)
Creating another source of income in these difficult times is the best thing to do. Not only does it guarantee returns, it also helps you plan and save for future express it can be quite difficult to make an investment without sound knowledge or guidance which is why it is adorable to work with an investment advisor
Wow, i’ve seen a lot of recommendation about Edward Norman, is he really that good.
@Sharon Frisson Fry yes, Edward Norman is the best. He is the only one I can leave my investment with and think less about it, he is my money maker. I just received $13,000 of my investment last month. I am very happy because he is leading me to financial freedom.
To be honest I invested as low as $1,000 because I was skeptical initially. Receiving my profit gave me more confidence to reinvest higher.
I’m glad to see Mr. Edward mentioned here, my spouse recommended him to me after investing good money he was really helpful as my ROIs were utilized during the Covid pandemic lockdown here in Australia 🇦🇺
Believe me he’s the arguably one of the best when it comes to Cryptocurrency trading.