Another Ponzi scheme operator who defrauded Jamaicans headed for the slammer, where is the Cash Plus case?

The USA has tried and convicted and sentenced another ponzi scheme Operator, who defrauded both American and Jamaican investors out of millions of dollars in their foreign exchange trading schemes.

The last case involves that of one of the principal  of Capital Blu Management, Damien L. Bromfield.

Let’s recap a bit on who these guys are.

# 75551

Fast forward to Nov 2013 from US Department of Justice


So most of the cases have been disposed of in other jurisdiction, yet the single case locally involving Carlos Hill from Cash Plus is going nowhere despite the public profile of the DPP and her team, why ?

What a sorry excuse for a justice system in Jamaica.

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: