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 various accounts.

Reader should note that one company Money Express Financial Services Company was listed in this latest report and said to have a balance of US$931,200.09 that  interestingly remains opens!

Do readers recall who was the principal of MEFSL, well let me remind you, its none other that R. Azan, yes the same guy who lost US$45m before fleeing to florida.

One may therefore ask, what is the link between Carlos Hill and R. Azan, only time will tell but if you have been reading the blog in recent days you may come across such a link.

Read the full article here:

http://www.sunheraldja.com/article/show/1492

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19 Responses

  1. This is such old news this was reported 2 weeks ago. No need for a follow up, this blog has nothing fresh but reprints from news papers. Where is the real news it has really dropped of i guess everyone is not that interested we are moving on with our lives now and making progressive moves into the future. Most people are rebuilding and some gone back to america to work for a few more years to rebuild. It would be a good thing for you to do the same.

    In GOD we trust, Not Man and Not Blogs.

  2. (munch, munch, munch) … tings ah come up to bump … some of dem ‘ave head ache … some of dem ‘ave belly ache … speak the truth & speak it ever … ’cause it what it may … (big sip of 3-man stout) … he who hides the wrong he did … will do the wrong ting still … tings definitely ah come up to bump … (sung to ‘the Bassies’ Studio 1 classic) …

  3. …”Reader should note that one company Money Express Financial Services Company was listed in this latest report and said to have a balance of US$931,200.09 that interestingly remains opens!”…

    Jay:

    I think the USD$931k is still there because there was a freeze put on the funds of MEFSL by one of the lawsuits againist Ricky Azan.

    http://www.jamaica-gleaner.com/gleaner/20080502/news/news3.html

    If that freeze was not in place, I’m sure CH would have hidden it by now!

    BTW; This is where Karen Collings and Ricky Azan (co-conspirators) are hiding out in Florida:

    http://bcpa.net/RecInfo.asp?URL_Folio=514117AF1010

  4. Dave,
    The question is what was CH doing or planning to do with this close to US$1M in an account with MEFSL.

    Was RA trading forex on the behalf of CashPlus or was this part of the washing machine process? Hmm 🙂

  5. Carlos may rise from jail and surprise you. David Smith has already disappointed us?

  6. Azan’s record of repayment is better than David Smith.

  7. The SHAME is on all who were in Olint for a year and more and have NOTHING to show for it.

    Why werent you all saving the interest??

  8. Some people I feel sorry for but others I DONT.

  9. Jay
    I see what you were saying re RA & CH. Curiouser and curiouser.
    I thought it interesting that CH’s legal defense team is from the same firm that is reportedly suing DS on behalf of individual investors in olint.

  10. An FBI team came to Jamaica to collect info on Carlos and his brother. Jamaica told them they are giving Carlos 30 days to clean up his act. Carlos took money from a former federal prosecutor without knowing it. She is upset Carlos might pay and solve his problems.Ds ‘ house in Turks has become a centre for
    financial refugees.ds says he is paying nobody but his lawyers.

  11. An FBI team came to Jamaica to collect info on Carlos and his brother. Jamaica told them they are giving Carlos 30 days to clean up his act. Carlos took money from a former federal prosecutor without knowing it. She is upset Carlos might pay and solve his problems.Ds ‘ house in Turks has become a centre for
    financial refugees.ds says he is paying nobody but his lawyers.

    Yep Deep Doo Dooo !

    DS using Ponzi money to pay his attrnys …. amazing

  12. If I do not get my money soon I am going to the FBI.
    They will fix Mr Hill’s business.How Carlos got out of jail?Who did he pay off.? He won’t be able to mislead Uncle Sam.They will know how to deal with him. I dont need a lawyer! ThanK God for America where the Federal agents are mostly honest.Ms Sequira I want my 600,000 Jamaican dollars now.

  13. Read the Herald about air Ja , AA and bartlett, read gleaner bout A Shaw and Wehby and the min of finance and the police and their dealings with an illegal arms dealer in Florida……this government come to shame us to death…..Them even make the totally incompetent PNP look good at times.

    When you sing you own tune for long enough even you start to believe this.

    And what about Vaz asking money from the diaspora?

    Bredrin….the diaspora money dem inna Olint. When you fly ova to the party in Provo yu neva ask bout diaspora money den?

  14. Sirach:

    Yuh see, that is a damn good post coming from you. That is the type of post we expect from you Sirach. Keep it up!

  15. Shaw, Vaz and Robertson took money from ds to win the election. Now the Auld Inquiry has all the information.The Auld inquiry is now more about Jamaica
    than Turks. You wait until they publish that report of the Inquiry. Why do bloggers allege conclusively that ds cannot lose his Belonging status?When the Auld inquiry and the police are finished ds will have to return to Palisadoes. Sirach dont tell them the truth.Jamaicans cant handle the truth. Vaz and Shaw should resign now anyway,spare bruce the embarrassment.

  16. WW a pay money inder table. Who DEM feel a badman get pay.

    Same like Olint.

    Provo safe. Damage was nothing compared to other islands.

    Excuses may come still. They would have come anyway.

    Thank God it seems nobody was seriously hurt.

  17. Where is Carlos Hill.?
    Is he still living in the $500k per mth apt. ?
    Is he still driving his BMW X5.?
    Where is the Receiver report ?
    Will the report be made public?
    Where is Les Green followup report on CH Billions ?
    Is Interpol a part of the investigation or has the trail gone cold?

  18. What happen to all them ting wey Carlos claimed the invester own last year? He was the one reading them out in his big mass meeting in Kingston and Mandeville. Saying, “did u guys know you own a lottery company”? Did you know you own a ‘Cruise Ship’? Not to mention the amount of biscuit company he claimed the investers own overseas. Where are all those stuff now? Are we still the owners? Carlos \, you need to tell me—cause right now my pickney them hungry and them school fees at UTECH and UWI is still left owning with your name on the form. See if you can get back my money from evn the cruise ship company so me can even pay me CAR LOAN!

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