{"id":357149,"date":"2023-03-03T16:41:25","date_gmt":"2023-03-03T16:41:25","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=357149"},"modified":"2023-03-03T16:41:25","modified_gmt":"2023-03-03T16:41:25","slug":"affaire-fraude-dusain-bolt-lidentite-femme-accusee-lauteure-revelee","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/affaire-fraude-dusain-bolt-lidentite-femme-accusee-lauteure-revelee\/","title":{"rendered":"Usain Bolt escroqu\u00e9 : L’identit\u00e9 d’une femme accus\u00e9e d’\u00eatre impliqu\u00e9e dans la fraude d\u00e9voil\u00e9e"},"content":{"rendered":"

Les autorit\u00e9s\u00a0<\/span>jama\u00efcaines<\/span> ont port\u00e9 une s\u00e9rie d’accusations contre une ancienne employ\u00e9e de Stocks and Securities Limited (SSL) qui a \u00e9t\u00e9 impliqu\u00e9e dans une fraude de plusieurs millions de dollars au sein de la soci\u00e9t\u00e9 d’investissement.\u00a0<\/span><\/p>\n

Selon\u00a0<\/span>Loop Jamaica<\/span><\/em>\u00a0, les accusations port\u00e9es contre Jean-Ann Panton comprennent le vol en tant que domestique, la falsification, la diffusion de faux documents, les violations de la loi sur la cybercriminalit\u00e9 et la participation \u00e0 des transactions impliquant des\u00a0biens\u00a0<\/span>criminels .\u00a0<\/span>Au moment de la d\u00e9couverte de la fraude, Panton travaillait comme conseill\u00e8re patrimoniale chez SSL.<\/span><\/p>\n

\"Usain<\/p>\n

L<\/span>es victimes touch\u00e9es par l’escroquerie incluent Usain Bolt. L’ancien sprinteur et champion olympique aurait perdu 12 millions de dollars de ses \u00e9conomies sur son compte SSL.<\/span><\/p>\n

Panton a fait sa\u00a0<\/span>premi\u00e8re comparution devant le tribunal<\/span>\u00a0vendredi en fauteuil roulant.\u00a0Son avocat a demand\u00e9 au tribunal de lui accorder une lib\u00e9ration sous caution en raison de son \u00e9tat de sant\u00e9.\u00a0Mais le\u00a0<\/span>juge<\/span> l’a renvoy\u00e9e jusqu’au 24 f\u00e9vrier. Et bien que le charg\u00e9 des enqu\u00eates sur la lutte contre le terrorisme et le crime organis\u00e9 (CTOC) de la nation carib\u00e9enne ait d\u00e9clar\u00e9 que huit t\u00e9moins avaient depuis fait des d\u00e9clarations en rapport avec l’affaire, on ne sait pas si Bolt fait partie des t\u00e9moins.\u00a0<\/span><\/p>\n

Le Dr Anthony McLaughlin, le chef du CTOC, a \u00e9galement d\u00e9clar\u00e9 que Panton devrait faire face \u00e0 d’autres accusations, a rapport\u00e9\u00a0<\/span>Loop Jamaica<\/span><\/em>\u00a0.\u00a0La nouvelle de l’affaire d’escroquerie chez SSL a envoy\u00e9 une onde de choc dans le secteur financier jama\u00efcain. Et\u00a0<\/span>Bolt<\/span>\u00a0, qui est l’un des athl\u00e8tes c\u00e9l\u00e8bres du pays, a pris connaissance de la fraude apr\u00e8s avoir remarqu\u00e9 que 12 millions de dollars de ses \u00e9conomies avaient disparu de son compte SSL.<\/span><\/p>\n

L’athl\u00e8te avait d\u00e9couvert l’arnaque apr\u00e8s avoir remarqu\u00e9 des divergences dans ses comptes. L’athl\u00e8te, qui aurait une valeur nette de 90 millions de dollars, a ouvert le compte avec SSL dans le cadre de sa retraite et de ses \u00e9conomies \u00e0 vie.\u00a0Au sommet de sa carri\u00e8re, Bolt gagnerait 31 millions de dollars par an, a<\/span>\u00a0rapport\u00e9<\/span>\u00a0Sportskeeda .<\/span><\/p>\n

Pendant qu’il \u00e9tait encore sprinteur en exercice, le champion olympique \u00e0 huit reprises gagnait environ 10 millions de dollars par an en tant qu’ambassadeur de la marque Puma. Maintenant \u00e0 la retraite,\u00a0<\/span>Bolt<\/span>\u00a0gagne 4 millions de dollars par an en portant ses v\u00eatements.<\/span><\/p>\n

Une enqu\u00eate est toujours en cours pour d\u00e9couvrir comment l’octuple m\u00e9daill\u00e9 d’or olympique a perdu 12 millions de dollars sur son compte.\u00a0Le ministre jama\u00efcain des Finances, Nigel Clarke, a d\u00e9clar\u00e9 qu’il avait demand\u00e9 au\u00a0<\/span>FBI<\/span>\u00a0et \u00e0 d’autres partenaires internationaux de se joindre \u00e0 l’enqu\u00eate sur SSL.<\/span><\/p>\n

Le FBI et d’autres partenaires charg\u00e9s de l’application des lois fourniront \u00ab\u00a0des auditeurs l\u00e9gistes internationaux pour aider \u00e0 d\u00e9m\u00ealer cette fraude de 13 ans afin que nous puissions traduire en justice tous les auteurs et tous les co-conspirateurs\u00a0\u00bb, a d\u00e9clar\u00e9 Clarke.<\/span><\/p>\n

\u00ab\u00a0La question centrale est, mes compatriotes jama\u00efcains, de savoir comment cette fraude, cette fraude pr\u00e9sum\u00e9e, n’a pas \u00e9t\u00e9 d\u00e9tect\u00e9e pendant 13 ans, entre 2010 et 2023. Peut-\u00eatre m\u00eame plus longtemps\u00a0\u00bb, a d\u00e9clar\u00e9 Clarke.\u00a0\u00ab\u00a0Pendant toute cette p\u00e9riode, cette fraude pr\u00e9sum\u00e9e a \u00e9t\u00e9 perp\u00e9tr\u00e9e\u00a0\u00bb, a-t-il d\u00e9clar\u00e9.<\/span><\/p>\n

En outre, il a not\u00e9 que les preuves sugg\u00e8rent un stratag\u00e8me de vol remontant \u00e0 2010 impliquant des milliards de fonds de clients\u00a0<\/span>vol\u00e9s<\/span>\u00a0.\u00a0Il a d\u00e9clar\u00e9 que le stratag\u00e8me d’escroquerie visait sp\u00e9cifiquement certains clients de SSL.<\/span><\/p>\n

\u00ab\u00a0Cette fraude est l’une des plus importantes fraudes en valeurs mobili\u00e8res des deux derni\u00e8res d\u00e9cennies\u00a0\u00bb, a d\u00e9clar\u00e9 Clarke lors d’une conf\u00e9rence de presse.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Les autorit\u00e9s\u00a0jama\u00efcaines ont port\u00e9 une s\u00e9rie d’accusations contre une ancienne employ\u00e9e de Stocks and Securities Limited (SSL) qui a \u00e9t\u00e9 impliqu\u00e9e dans une fraude de plusieurs millions de dollars au sein de la soci\u00e9t\u00e9 d’investissement.\u00a0 Selon\u00a0Loop Jamaica\u00a0, les accusations port\u00e9es contre Jean-Ann Panton comprennent le vol en tant que domestique, la falsification, la diffusion de …<\/p>\n","protected":false},"author":45,"featured_media":357150,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[189118,8],"tags":[1825,198446,984],"class_list":["post-357149","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-sport","tag-fraude","tag-jean-ann-panton","tag-usain-bolt"],"yoast_head":"\nUsain Bolt escroqu\u00e9 : L'identit\u00e9 d'une femme accus\u00e9e d'\u00eatre impliqu\u00e9e dans la fraude d\u00e9voil\u00e9e<\/title>\n<meta name=\"description\" content=\"Les victimes touch\u00e9es par la fraude incluent Usain Bolt. 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