Cash Plus Jamaica

Cash Plus Deposits maybe used for payout

bigculture — Mon, 05 May 2008 15:42:49 -0500

Reliable sources tell Caribbean Business Report that alternative investment scheme Cash Plus, headed by Carlos Hill has at least US$15 million in unclaimed deposits that could be used to pay lenders.

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Contact Link established for Cash Plus Clients

bigculture — Wed, 23 Apr 2008 08:03:14 -0500

Cash Plus lenders can request information on their individual accounts by writing to:

Cash Plus Ltd (in receivership) PO Box 606, General Post Office, Kingston; or email cpreceiver@cashplusltd.com

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Cash Plus Boss behind bars

bigculture — Wed, 16 Apr 2008 07:42:11 -0500

Cash Plus owner Carlos Hill Arrested by the Police!

bigculture — Wed, 16 Apr 2008 07:40:23 -0500

Cash Plus - Gone into Recievership March 31.08

bigculture — Thu, 10 Apr 2008 21:06:15 -0500

Cash Plus CEO home raided by police

bigculture — Thu, 10 Apr 2008 20:05:00 -0500

For several hours Thursday morning, the police conducted raids at the home of Cash Plus Head Carlos Hill as well as other residential and commercial properties owned by some of his associates. The raid began shortly before dawn at Mr. Hill's posh residence at 68 Norbrook Drive in St. Andrew.

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Jamaican TV Newscast on Cash Plus

bigculture — Fri, 11 Jan 2008 16:28:44 -0600

Cash Plus preparing to challenge order

bigculture — Mon, 07 Jan 2008 12:02:38 -0600

Attorney representing Cash Plus, Bert Samuels, said the company is preparing to begin legal action as early as Tuesday. This is according to Radio Jamaica

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Cash Plus Jamaica to be reclassified

bigculture — Tue, 01 Jan 2008 14:57:12 -0600

Carlos Hill stated that the Cash Plus Group of companies is to be strategically re-classified. It also asked customers to roll over their monthly considerations for the next three months in order to help Cash Plus facilitate the re-classification process

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Cash Plus Jamaica December 20 date with FSC

bigculture — Sun, 16 Dec 2007 14:50:28 -0600

Cash Plus Jamaica has been given a December 20 date to reveals its financials to the Jamaican government financial regulator (FSC). This means it will have to show financial statements to prove how the funds it collect has been used.

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