024/2009

TRUSTEE IN BANKRUPTCY AND LIQUIDATOR OF CASH PLUS v CARLOS HILL [2009] DIFC CFI 024 — Disclosure order discharged against innocent third party (11 November 2009)

The lawsuit originated from the collapse of Cash Plus Limited, a Jamaican entity embroiled in a massive Ponzi scheme. The Claimant, acting as Trustee in Bankruptcy and Liquidator, sought to recover funds allegedly misappropriated by Carlos Hill, Bertram Hill, and the Hill Group Limited.