Reflections One year later.

July 1-18, 2008 was an eventful period for OLINT investors. This article is a reflection and a re-write of a previous article entitled “OLINT where is the money” .
One year later and many OLINT investors are still waiting. Some are listening and feeling around for something that will let them know that the money is [...]

OLINT ‘Water’ Boy? No Way!

Mark Wignall has come out kicking against some revelations that if  they are true could raise serious questions. Having read the article he gives no indication that any of those e-mails we have seen have been false.
Instead much time has been spent giving a history lesson of when he started writing, his growth as a writer and involvement in [...]

Cash Plus Investors Rush to write claim forms

News has surfaced that Cash Plus investors can now fill out claim forms.  According to an RJR report investors heard a rumour that money was being paid and turn up at a  Cash Plus office in New Kingston.
However that was not the case as investors were told the needed to complete the “Proof of Debt’ [...]

CashPlus is Cashless !!

We all already know that this was the situation with the cashplus group as it is with most ponzi’s,   no money is left after its collapse.
Last week the Sunday Herald reported that Carlos Hill reported a net worth of J$114M and in today’s subsequent follow-up article has sought to give some more details on the [...]

Carlos Hill declares $J111m in assets

Cash Plus boss, Carlos Obrian Hill, has declared J$111 million as his personal worldwide assets, which is far below the $4 billion outstanding to clients of the collapsed financial entity.
The declared sum excludes four motor vehicles, which were not assigned a dollar value. Hill’s total assets plus that declared for his companies, amount to [...]

Carlos Hill Declares and avoids Jail

FORMER Cash Plus boss Carlos Hill today made full disclosure of his global assets in the Supreme Court and as a result was spared jail time. He had been ordered to declare his assets from as far back as April 2008 as a result of an application brought to the courts by Cash Plus investor [...]

Carlos Hill must declare or be jailed

FORMER Cash Plus boss Carlos Hill must today make full disclosure of his global assets in the Supreme Court or face imprisonment for contempt of court.
HILL failed to comply with an April court order to disclose all his assets
Today’s deadline was set last Wednesday after Hill failed to comply with an April court order to [...]

Cash Plus Update #6

Cash Plus has issued another update. In this update they explain the role of the provsional liquidator.  It points out the date of appointments of the provisional liquidator for particular entities.

June 27, 2008, the provisional liquidator  appointed for Cash Plus Group(CPG)
July 18, 2008, the provisional liquidator appointed for Cash Plus Limited(CPL)

This update also explains that CPG holds roughly [...]