C. Jones & Company

Findings of Fact, Conclusions of Law and Orders Regarding Jonathan Curshen in SEC v. Jonathan Curshen, C. Jones & Company, Carter Allen Jones, Timothy Miles, and Gaylen Johnson at the U. S. District Court for the District of Colorado.

An offshore services provider who serves as the Honorary Consul for St. Kitts & Nevis in Costa Rica and holds a similar position with the sham Internet-based jurisdiction known as 'New Utopia' has been accused of securities fraud in the United States.Jonathan Randall Curshen, a dual citizen of the United Kingdom and the U. S. who appears to reside in both Costa Rica and Sarasota, Florida, was arrested in New York after a criminal complaint alleging conspiracy to commit securities fraud was filed against him and a business associate, Bruce L. Grossman, at the U. S. District Court for the Southern District of New York on September 4, 2008.

SEC's Closing Argument at Trial of Jonathan Curshen in SEC v. Jonathan Curshen, C. Jones & Company, Carter Allen Jones, Timothy Miles, and Gaylen Johnson at the U. S. District Court for the District of Colorado.