Lead Post
Carlos Hill and co-accused charged with fraud
Head of failed alternative investment scheme Cash Plus Limited, Carlos Hill, and his brother Bertram Hill were yesterday slapped with fraud-related charges along with Cash Plus’ Chief Financial Officer Peter Wilson, hours after the police revealed that over US$7 billion held in overseas financial institutions have been traced to the embattled Cash Plus boss. Carlos Hill was charged under the Larceny Act with four counts of fraudulent conversion and four counts of obtaining money by false pretence. He was also charged under Common Law with one count of conspiracy to defraud. Bertram Hill, who the police say is a director of Cash Plus, and Wilson have both been charged with one count each of conspiracy to defraud. The three are scheduled to appear in the Half-Way-Tree Resident Magistrate’s Court Thursday. The Hill brothers were last Thursday arrested during an early morning raid on Carlos Hill’s upscale Norbrook, St Andrew home following complaints by investors that they... Read more »
About
Welcome to cash + investment where cash + investment = huge returns
First of all let me just say i am not affiliated with Cash Plus Ltd Jamaica, nor can you invest any money through this site. I am just providing information about investment, specifically investment clubs in Jamaica.
I have no qualification with regards to investment, i am just a person like you who went in search of this "hard to find" information. My sources are investment advisor's, investors in these clubs, bank employees with years in the business and the general media. You may encounter a lot of speculations but if you disagree please feel free to make a comment. Also, if you have any questions drop a line and i will try to address it.
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Investment
PLACES TO INVEST IN ‘08
“If you never experience a failure then your goals are not ambitious enough”
We have spent a lot of time looking at the alternative investment schemes in Jamaica and have explored various ideas and view points. One such thought we looked at was the idea and need to diversify.
We have looked at what diversification is […]
Business
Business Opportunities in JamaicaKnown for great tourism, the Caribbean offers many business opportunities in the tourism sector. For those thinking of investing in the Caribbean, there are many avenues you can explore in order to establish a successful business in the area. You may even choose Jamaica as your place of business. Jamaica is right at the heart […]
Forex
Olint’s Smith creates new online forex trading platform
David Smith, principal in foreign exchange trading company Olint Corporation, is offering a platform to Jamaicans wishing to learn how to trade currency online.
Smith has offered to each person signing up to i-Trade FX, “$100 of his own money” to help kick-start live foreign exchange accounts, a press advertisement blared Wednesday.
However, each trader signing on […]
