Citadel Insurance Company

Crithfield & Donaldson given prison terms for offshore tax fraud scheme

October 13, 2017

Elderly Americans Stephen Donaldson and Duane Crithfield - who are both in their 70s - yesterday received lengthy prison terms in Florida for perpetrating an offshore tax fraud scheme involving firms in Anguilla, Bahamas and Nevis.

USA v. Stephen Donaldson, Sr.: Sentencing Minutes & Defendant’s Exhibits

October 12, 2017

Sentencing Minutes & Defendant's Sentencing Exhibits in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Crithfield & Donaldson found guilty in offshore tax fraud scheme

July 13, 2017

Thirteen months after their bench trial at federal court in Florida ended, United States nationals Duane Crithfield and Stephen Donaldson, Sr. have been found guilty on all three counts concerning an offshore tax fraud scheme involving companies in Anguilla, the Bahamas and Nevis.

USA v. Duane Crithfield et al: Findings of Fact & Conclusions of Law

July 12, 2017

Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield et al: Donaldson’s Proposed Findings of Fact and Conclusions of Law

August 16, 2016

Stephen Donaldson, Sr.'s Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield et al: Duane Crithfield’s Sentencing Memorandum

February 12, 2016

Duane Crithfield's Sentencing Memorandum in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Stephen Donaldson, Sr.: Amended Plea Agreement

August 5, 2015

Amended Plea Agreement in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield et al: Motion to Suppress Evidence

October 16, 2014

Defendants' Motion to Suppress Evidence in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

USA v. Duane Crithfield et al: Superseding Indictment

July 25, 2013

Superseding Indictment regarding an alleged tax fraud scheme involving structures in the Bahamas, Nevis, Anguilla and the United States in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Salty Brine I, Ltd. et al v. USA: Order

May 16, 2013

Order in Salty Brine I, Ltd. and Salty Brine, Inc. v. USA at the U. S. District Court for the Northern District of Texas.

USA v. Duane Crithfield et al: Criminal Indictment

May 2, 2013

Indictment for alleged tax fraud involving an offshore tax strategy known as the Business Protection Plan in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.