Cash Plus boss Carlos Hill will be committed to prison for six weeks if he does not comply by June 19 with a court order to disclose all his assets.
The committal order was made by Justice Donald McIntosh yesterday, but was stayed until June 19.
Kingston businessman Alexander Haber, who claimed he invested $30 million in Cash Plus, applied for the committal order. He has sued Hill to recover the money.
The five-year-old investment scheme has been in receivership since April.
Haber, who is being represented by attorney-at-law Conrad George, brought the application on the basis that Hill did not comply with a Supreme Court order to disclose his assets.
Stating assets
After Haber filed the suit to recover his money, Justice Leighton Pusey made an order on April 18 that, within seven days of the service of the court order, Hill must file and serve upon Haber's lawyer an affidavit stating precisely what assets he has within or without the jurisdiction. He was also ordered to name any financial institutions in which he has money and to state the balance in the accounts.
The order was served on Hill on April 23 and Haber contends that more than seven days have passed and Hill has not complied with the court order.