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Hill free - Former Cash Plus boss walks as fraud case collapses | Lead Stories | Jamaica Gleaner
Hill free - Former Cash Plus boss walks as fraud case collapses Lead Stories Jamaica Gleaner
Cash Plus payout ... but not for investors | Lead Stories | Jamaica Gleaner
Cash Plus payout but not for investors Lead Stories Jamaica Gleaner
TIMELINE: How the Cash Plus fraud case unfolded | News | Jamaica Gleaner
TIMELINE How the Cash Plus fraud case unfolded News Jamaica Gleaner
Carlos Hill's Cash Plus timeline | Lead Stories | Jamaica Gleaner
Carlos Hill s Cash Plus timeline Lead Stories Jamaica Gleaner
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cash plus jamaica : The State agency handling the liquidation of Cash Plus Limited, the unregulated investment scheme that went bankrupt nearly eight years ago, is in the process of paying out just under $50 million, but investors who lost billions of dollars will still have to wait.1 2002: Cash Plus Ltd, led by Carlos Hill, starts operations in Jamaica. 2 December 15, 2007: Information published on the Financial Services Commission website and notices published in the press states that the Carlos Hill-led organisation has until December 20 to disclose details about its assets.THERE is more bad news for the already disgruntled Cash Plus investors who are owed billions of dollars by the failed alternative investment scheme. This is in the form of a Court of Appeal ruling ...Two weeks after former Cash Plus boss Carlos Hill was freed of fraud charges, the state agency handling the liquidation of his failed unregulated investment scheme has signalled that depositors should not expect a full refund any time soon.The...2002 - Cash Plus Ltd, led by Carlos Hill, starts operations in Jamaica. December 15, 2007 - Information published on the Financial Services Commission (FSC) website and notices published in the press state that Carlos Hill-led organisation has until December 20 to disclose details about its assets; including how and where they are held.KINGSTON, Jamaica — Carlos Hill, former boss of the collapsed Cash Plus scheme, is to return to the Home Circuit Court on November 28 when a trial date is expected to be set.What was he doing between 1986, when that happened, and 5 years ago, when he started Cash Plus? He labels the current situation a "conspiracy" in the TVJ interview below: In April of this year, Mark Wignall of the Jamaica Observer managed to get some answers from Cash Plus - Cash Plus gives its answers. Most interesting was this question/answer:The Cash Plus liquidation is far advanced and Jamaica investors in Cash PLus at this moment are looking a little better than their OLINT counterparts. ITrade FX is effectively dead, having been fined $250,000 in relation to not filing suspicious activity report (SARs) relating to OLINT accounts. They also sold all their customers FXCM.jamaica in the court of appeal supreme court civil appeal no 98/2009 before: the hon mr justice brooks ja the hon mrs justice mcdonald-bishop ja (ag) the hon mrs justice sinclair-haynes ja (ag) between ken’s sales & marketing limited appellant and cash plus development limited (in provisional liquidation) respondent© 2019 Playa Management USA, LLC All rights reserved
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