In a Gleaner report today, there is news that the Supreme Court has agreed with the liquidator, Hugh Wildman, that four properties owned by the Hill Group are to be sold. The properties valued at roughly JMD $30 million dollars each are to sold and the proceeds used to assist in repaying Cash Plus investors.
Here [...]
Filed under: UFOs | Tagged: Carlos Hill, Cash Plus, Jamaica, Ponzi | 20 Comments »
Investforlife has just received news earlier today that the NFA has imposed a US$250,000 fine on I Trade FX LLC for failing to implement a anti-money laundering program.
April 28, Chicago – National Futures Association (NFA) has fined I Trade FX LLC (I-Trade) $250,000 for failing to implement an adequate anti-money laundering (AML) program. I-Trade [...]
Filed under: Olint, World Wise | Tagged: Olint, David Smith, Forex, I-Trade, Martinez, MTI | 211 Comments »
The Sunday Herald is reporting that the head of one of Olint’s largest feeder club, Mr Chester Stewart, of Regency Capital Investments has been arrested by the FBI.
Stewart, who worked at a leading investment house, was charged for money laundering and wire fraud. He is said to be a close associate of Olint boss David [...]
Filed under: Olint, World Wise | Tagged: Olint, Regency | 51 Comments »
Investforlife has just received news that Capital Blu CEO , Donovan Davis Jr, has been charged for fraud in Florida.
It has been reported that Mr Davis at times would blow, over US$40,000 in one night in a gentleman’s club.
In addition we are receiving word that he would travel on a regular basis via charter [...]
Filed under: Capital Blu | Tagged: Blayne Davis, Capital Blu, Donovan Davis, Ponzi, SCAM, Scheme | 18 Comments »
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