Cash Plus in turmoil

The Weekly Gleaner;  April 3, 2008 ;     360 words ......commence work immediately from the offices of Cash Plus and its affiliates under the supervision...made Monday, after one of the managers of Cash Plus went to the Supreme Court and got approval...allows for supervision of the operations of Cash Plus. It also allows for the ...

Cash Plus to comply with FSC

The Weekly Gleaner;  January 31, 2008 ;     342 words ......order, which was issued by the FSC against Cash Plus on December 29 last year, should remain...am sure that the FSC will not object to Cash Plus honouring its obligations to existing customers...Patrick Foster, Q.C., told The Weekly Gleaner. Cash Plus, which began operations five ...

Responsible regulation

The Weekly Gleaner;  May 1, 2008 ;     611 words ......regulatory body could suddenly halt all Cash Plus activities. They did not advertise the detail...specifically instruct people not to invest in Cash Plus unless and until it was regulated. Consequently, Cash Plus became very popular as many investors came on-board. Cash ...

Cash Plus remains an NCB customer

The Weekly Gleaner;  January 24, 2008 ;     280 words ...THE CARLOS Hill-led Cash Plus Ltd. will continue to be a customer...to the Supreme Court on January 24. Cash Plus will then apply for the injunction...to proceed even if the claim which Cash Plus had brought against the Financial...

Cash Plus barred

The Weekly Gleaner;  January 10, 2008 ;     515 words ......orders on the alternative investment scheme Cash Plus, its Chief Executive Officer (CEO) Carlos...FSC said that its decision taken against Cash Plus was based on investigations it conducted...its own investigations, the principals of Cash Plus "have been engaged in securities ...

Hill to join Hilton board

The Weekly Gleaner;  May 17, 2007 ;     308 words ...CASH PLUS Group Limited will continue to operate...There will be no changes," he said. Cash Plus principal Carlos Hill and his managing...but said there were no plans to expand. Cash Plus, a five-year-old company in Jamaica, has...

PLCA threatens to sue Cash Plus

The Weekly Gleaner;  March 13, 2008 ;     266 words ......premier league football with embattled institution Cash Plus Limited, have written to the ; firm, threatening...pointed out, adding that the arrangement was for Cash Plus to pay the PLCA $6 million monthly. Cash Plus, an alternative investment scheme, started experiencing...with a ...

Cash Plus getting ready to be licensed

The Weekly Gleaner;  October 18, 2007 ;     401 words ...CASH PLUS boss, Carlos Hill, has said his company...before it for either the licensing of Cash Plus as a securities dealer or the registration...obtained by The Weekly Gleaner shows that Cash Plus is now offering up to 18 per cent interest...

Who has call on Carlos Hill's stash

The Weekly Gleaner;  April 24, 2008 ;     229 words ...CASH PLUS receiver Kevin Badoian is not yet factoring the supposed US$7 billion...earlier this month appointed by a Jamaican judge as receiver/manager of Cash Plus. Cash Plus is perhaps the largest, and certainly the most visible, of the several...

Ford Sets New Incentive Program

AP Online;  May 2, 2002 ;     274 words ......cut-rate financing and cash back. The cash plus program runs through July 1 with rebates...percent. Customers also can choose the cash plus option which offers, for instance, interest...minivan, or Econoline E-150 van. The cash plus option on a four-door Ford Explorer is...

Cash Plus squeezed

The Weekly Gleaner;  November 29, 2007 ;     692 words ......these unlicensed schemes, including the popular Cash Plus operation. In fact, Cash Plus officials have pointed fingers at their bankers...Gleaner's Garwin Davis, Carlos Hill, head of the Cash Plus Group, suggested that the banks were frustrating...December." In fact, Hill said that, ...

financial situation at the End of January

China Daily;  February 15, 2006 ;     39 words ...M2 (cash plus all deposits) 30.35 trillion yuan up 19.2% M1 (cash plus corporate term deposits) 10.74 trillion yuan up 10.6% Renminbi loans 19.95 trillion yuan up 13.8% Savings deposits 14.8 trillion yuan up 21.2% (Source: the People's Bank of China)

CASH PLUS HAS NO MONEY

The Weekly Gleaner;  May 22, 2008 ;     254 words ......philosophy, methodology or financial plans CASH PLUS lenders have received more bad news as...The receivership team has found that Cash Plus was not operating as a growing, financially...points out that, in several instances, Cash Plus entered into transactions to acquire...

Putting out warning signs.

Investment Adviser;  February 28, 2005 ;     700+ words ...On the face of it, cash plus funds may look like being a superior...deeper and one can see features of cash plus funds -- also known as Target funds...offered to investors are so called cash plus or target funds, which claim to provide...

Diversity is the key for cash plus funds.

Investment Adviser;  May 22, 2006 ;     539 words ......have been a number of launches of the cash plus type funds. These include offerings from...absolute remit, but have declined to use the cash plus label. In some respects this makes a...may well have a tendency to look at a cash plus fund as delivering exactly that year...