Archive for the ‘Articles’ Category

Cash Plus account closed

By nix_b • Feb 3rd, 2008 • Category: Articles, Features

On Friday, February 1, 2008 Justice Marva McIntosh ruled that Cash Plus was in breach of its contract with NCB by failing to provide “vital information” and as such granted NCB permission to close Cash Plus’s accounts with the bank.Cash Plus earlier in the month (January 24ths) had “cried uncle” […]

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The Finacial Sector Collaspe in 90’s

By Winston • Dec 13th, 2007 • Category: Articles

Folks,
Let get it clear and not say what Bruce did say.
The PM made it very clear that the matter is before the courts and will therefore await the court ruling before deciding what the government course of actions is likely to be.
We cannot therefore say, that the so called “big-man” dem have lost and Bruce […]

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Carlos Hill court session

By deshoda • Dec 5th, 2007 • Category: Articles

After reading the article “The trial and convictions of Carlos Hill i did some digging and came upon this record of Carlos Hill’s appeal:
Source: romingerlegal
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
_____________________
No. 93-9056
_____________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
CARLOS HILL,
Defendant-Appellant.
_________________________________________________
Appeal from the United States District Court for the
Northern District of Texas
(3:93-CR-187-R(06))
_________________________________________________
(January 9, 1995)
Before WHITE, […]

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Investment Scheme Rumors

By deshoda • Nov 20th, 2007 • Category: Articles

CASH PLUS RUMORS

OK rumors have been springing up like wildfire with regards to Cash Plus in Jamaica. I cannot process all of them or research fast enough to keep up….so here is a list of some of them. Feel free to add any that you have heard and confirm or withdraw these rumors as […]

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