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Blogs about: Carlos Hill

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Reflections One year later.1265 comments

investforlife wrote 5 months ago: July 1-18, 2008 was an eventful period for OLINT investors. This article is a reflection and a re-wr … more →

Tags: Cash Plus, olint, David Smith, Jamaica, ponzi

Carlos Hill Has 14 Days to Vacate House29 comments

investforlife wrote 7 months ago: Carlos Hill has 14 days to leave Norbrook property.  It is a case of how has the might one has falle … more →

Tags: UFOs, Jamaica, Scheme, Cash Plus, ponzi

Hill Group properties to be sold to pay Cash Plus investors.20 comments

investforlife wrote 8 months ago: In a Gleaner report today, there is news that the Supreme Court has agreed with the liquidator, Hugh … more →

Tags: UFOs, Jamaica, Cash Plus, ponzi

What's up with Carlos Hill & the Negroes & non Negroes he allegedly duped?

jahboo.com - Search Engine, Micro-blogging, Social Network, & Video Portal wrote 8 months ago: Cash Plus in the news Carlos Hill on tape PT1 Carlos Hill on tape PT2 Carlos Hill on tape PT3 Carlos … more →

Tags: News, Home Page, Business, police blotter, Diaspora, videos, Cash Plus

OLINT 'Water' Boy? No Way!91 comments

investforlife wrote 10 months ago: Mark Wignall has come out kicking against some revelations that if  they are true could raise seriou … more →

Tags: Cash Plus, olint, David Smith, Forex, TCI FX

Cash Plus Investors Rush to write claim forms47 comments

investforlife wrote 1 year ago: News has surfaced that Cash Plus investors can now fill out claim forms.  According to an RJR report … more →

Tags: Cash Plus, Jamaica, Scheme

Carlos Hill discloses global assets, spared jail

cashplusjamaica wrote 1 year ago: Carlos Hill discloses global assets, spared jail Paul Henry – Jamaica Observer – Kingsto … more →

Tags: Cash Plus, Investors, Wealth, Money, Global, assets, spared jail

Striking Similarities of UFOs X,Y,Z21 comments

investforlife wrote 1 year ago: Today we invite people to look at the similarites between three clubs. Let’s call them X, Y, Z … more →

Tags: UFOs, Jamaica, olint, David Smith, May Daisy, Scheme, Cash Plus, world wise, ponzi

Carlos Hill Declares and avoids Jail11 comments

investforlife wrote 1 year ago: FORMER Cash Plus boss Carlos Hill today made full disclosure of his global assets in the Supreme Cou … more →

Tags: Cash Plus, Jamaica, Scheme

Carlos Hill must declare or be jailed2 comments

investforlife wrote 1 year ago: FORMER Cash Plus boss Carlos Hill must today make full disclosure of his global assets in the Suprem … more →

Tags: Cash Plus, Jamaica, Scheme

Cash Plus Update #625 comments

investforlife wrote 1 year ago: Cash Plus has issued another update. In this update they explain the role of the provsional liquidat … more →

Tags: Cash Plus, Jamaica, Scheme

Cash Plus Receiver Stays1 comment

investforlife wrote 1 year ago: Carlos Hill has failed to get the Supreme Court to overturn the decision to appoint the receiver/man … more →

Tags: Cash Plus, Jamaica, Scheme

Cash Plus case delayed again3 comments

investforlife wrote 1 year ago: Carlos Hill’s attempt to have to the appointment of receiver declared null and void hit a snag … more →

Tags: Cash Plus, Jamaica, Scheme

Cash Plus boss suffers setback in challenge against receivership

cashplusjamaica wrote 1 year ago: Cash Plus boss suffers setback in challenge against receivership Tuesday, July 22, 2008 published by … more →

Tags: Cash Plus, Investors, FSC, Wealth, Forex, Money, Banks, receiver/manager, receivership

Cash Plus Update #5

investforlife wrote 1 year ago: The Cash Plus Co-interim receivers have issued an Update (#5) on matters related to Cash Plus. The r … more →

Tags: Cash Plus, Jamaica, schemes, News

Reflections by 'Leminotep Jr'5 comments

investforlife wrote 1 year ago: When it was first published elsewhere it was promptly deleted. It was later & published in the J … more →

Tags: Commentary, olint, Cash Plus

Cash Plus investors have 3 week wait for news

cashplusjamaica wrote 1 year ago: Cash Plus investors have 3 week wait for news by Radio Jamaica Thursday, 17 July 2008 Cash Plus Boss … more →

Tags: Cash Plus, Investors, Money, Banks, receiver/manager, receivership, Jamaica, Cash Plus Boss

David Smith’s OLINT raided15 comments

RB wrote 1 year ago: All the people who have money in OLINT are realizing their worst nightmare right about now. The Turk … more →

Tags: media, Jamaica, Investment, olint, David Smith, Turks and Caicos, foreign currencies

Carlos Hill back in Court

investforlife wrote 1 year ago: About three months ago, all the excitement centered around the arrest of Cash Plus boss  Carlos Hill … more →

Tags: Cash Plus, Jamaica, Scheme, ponzi, News


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