Dates to Watch

Here are some dates to watch

May

May 19 – GOJ Variable Bond Closes
May 21 – Olint – Injunction against NCB ruling
May 26 – Olint – Check pick-up dates to be available – Changed to May 28, Changed to June 5
May 28 – World Wise – Injunction against RBTT ends, back to Court
May 30 – REIT – share offer closes
May 30 – JSE – share offer closes
May 31 – May Daisy – To close Jamaican Accounts
May 31 – Olint – Customers to submit sign new encashment forms or Accounts will be closed.

June

June 1 – Olint – New payment policy comes in to effect
June 2 – World Wise – Restructuring begins, to last 60 days. No Payments, No new money
June 4 – World Wise – Injunction extension against RBTT ends, back to Court
June 5 – Olint –  Check pick-up dates to be available,  “en-cashments” should have begun
June 10 – World Wise – Injunction latest extension against RBTT ends, back to Court
June 12 – Cash Plus – Back in court, lawyers to present reasons for objections to Court*. (RJR report)
June 13 – May Daisy – Payments to persons in Cycle A should be complete (No reports of this occurring)
June 13 – Olint – Payments for requests made in January 2008 should end (Some reports, some delays)
June 16 – Olint – Payments for requests made in February 2008 should begin
June 18 – TCI FX – Returns for the month of June should be known (No trading for the Month of June)
June 19 – Cash Plus – Carlos Hill to declare assets in compliance of Court Order or face 6 weeks jail time(not sure what happened with this. Maybe will hear more on July 21)
June 23 – Cash Plus – Back in court, lawyers to present reasons for objections to Court*. (Power 106 report was wrong. Actual court date was June 12)
June 23 – Olint – Payments for requests made in March-April 2008 should begin
June 26 – Olint – Payments for requests made in February 2008 should end(payment delays)
June 27 – Olint – Payment for requests made in March-April 2008 should end(payment delays)
June 30 – May Daisy – Cycle update should be available.

July

July 2 – Olint – Olint should have 1/4 billion worth of funds in order to pay members(never reached)
July 11 – Olint – David Smith says he hopes that the money reaches(not sure where the money is)
July 11 – May Daisy – Payments to persons in Cycle B should be complete( Cycle suspended)

July 17 – Cash Plus – Carlos Hill and co-accused return to court on Fraud charges.(Case put off until July 30, 2008
July 21 – Cash Plus – Cash Plus cases(receiver issue,BNS,lawsuits) to be heard as one(Case put off until July 25,2008)
July 25 – Cash Plus – Cash Plus cases(receiver issue,BNS,lawsuits) to be heard as one
July 30 – Cash Plus –  Carlos Hill and co-accused return to court on Fraud charges.
July 31 – I-Trade FX – Deadline for I Trade and Martinez to respond to NFA complaint(changed)

August

August 2 – World Wise – Restructuring should End
August 5 – World Wise – Virtual Office re-opens; physical one remains closed
August 8 – Cash Plus – Investors  to know when or if they will get any money
August 15 – I-Trade FX – New Deadline for I-Trade and Martinez to respond to NFA complaint.
August 15 – May Daisy – Payments to persons in Cycle C should be complete(suspended)
August 30 -World Wise – Physical Office to re-open (failed to open)

September

September 1 – School Begins, School Fees due before.
September 12 – May Daisy – Payments to persons in Cycle D should be complete(suspended)

October

October 7 – Carlos Hill, Bertram Hill and Peter Wilson return to court to answer various fraud related charges
October 12- May Daisy – Payments to persons in Cycle E should be complete(suspended)

November

November 14 – May Daisy – All Jamaica clients should be paid.(suspended)

January

January 9  TCI to rule on frozen Olint Funds

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25 Responses

  1. HELLO THERE EVERYONE,DO U KNOW I DON’T REALLY GET THE WHOLE THING OUT HERE IN THIS SITE,CAN SOMEONE HELP ME OUT?

  2. Invest for life

    How come you don’t have DS 9 month date on the list?

  3. now that carlos hill as declared is global assets, what will happen next, could someone notify me at my e-mail address above. Also when can investors expect to get back their money or at least some of their money.

  4. Lawd a mercy cp boyz have october date…when will the circus end????!?!??!?

  5. you can cross of august 30th for worldwise office to open because i called today and a rep told me that the date has been pushed back.

    Has anyone received payment yet?

  6. David smith you are a coward u sink us and dont even want to keep us up to date, wether i get my money back or not u will have a price to pay not so for my hard earn cash u better start making some statements

  7. Whats the value of any statement at this point in time. He has missed all payments dates, he has lied about his gains, he has lied about DD.

    Anything he releases now is more than likely just another set of lies.
    Oh Jamaicans have suffered at the hands of the following weasels.

    Max Higgins.
    Carlos Hill
    David Smith
    Noel Strachan.

    Total estimated theft close to J$100B. Where on earth did all this money go.

    There are some wealthy Jamaicans out there basking in their “trickery” while 1000’s other are facing foreclosure.

  8. I had money in World wise but when I noticed they were having issues giving out payments I told them I wanted my money the same day I went and it took me all day there before I could get it but am glad though…I also have money in Cash Plus,infact its my college money and I cant ever let my Mom or relatives know I invested my money in Cash Plus.I however would love to get some light on the Cash Plus saga,I mean who are the forms to be returned to upon completion?

  9. may daisy promised to pay investors in march nothing so far

  10. i am here all the way in the uk and i cant believe i cannot here anything about my money dem teeeeef tek

  11. can some one inform me plz

  12. can someone help me please or inform me plz, have anyone get there money back from worldwise i have 5000 us and all now i cant here nothing can anyone give me an up date plz.

  13. anyone can you please give me an up date on worldwise i have 5000 us and all now nothing plz let me know whats up

  14. What about Chester Stewart from Regency Capital. I guess he is flying under the radar as he has gotton away with Billions of dollars..No arrest or assets frozen??

  15. Did you say billions of dollars mel? Are you aware of the level of corruption in Jamaica? Do you know how many “officials” billions of dollars can buy?

  16. i invested a lot of doe in worldwise and all i am getting when i call is bullsh…..t. I definately will now file a lawsuit.

  17. invested a lot of money in worldwise and now all bullsh……..t. will file lawsuit soon

  18. US

  19. Okay. Need to get to ‘someone’ in JA that can work that angle. It looks like the US bounced it back to the JA authorities. Donitta is stationed in JA, but is working under w/US authority (she is also aiding in the Lottery Fraud scams). She is only one person. We need to get to the DPP office. If you (or anyone) can get me a # or address/e-mail for the DPP, and/or the media, please pass on…..the sooner they better.

  20. I know a number of people in the US that have invested…rallying the masses. Noel & Family is relaxing in Florida….

  21. Noel Strachan Updated 11/10/2012 – This profile of Noel Strachan was created using data from Florida Department of State
    Connections Worldwise Partner, LLCCaudaleen Guthrie
    Judy Strachan
    Julie Williams
    Connection Visualizer – Click an icon below to explore!

  22. Go to Peoplesmart.com or wikicorporation and put in his name…bingo! Not brain surgery.

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