Jamaica Gleaner News "FORMER CASH Plus boss, Carlos Hill, was yesterday slapped with 15 additional fraud charges and could face trial in the Home Circuit Court, where the penalty is more severe.
The new charges against Hill came exactly three days after liquidator Hugh Wildman announced that his team had discovered US$25 million that Hill and his brother, Bertram Hill, had allegedly lodged in a Swiss bank in Dubai in the United Arab Emirates. Wildman said legal steps were being taken to recover the money."
The new charges against Hill came exactly three days after liquidator Hugh Wildman announced that his team had discovered US$25 million that Hill and his brother, Bertram Hill, had allegedly lodged in a Swiss bank in Dubai in the United Arab Emirates. Wildman said legal steps were being taken to recover the money."
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