Citadel Insurance Company, Ltd.

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

August 16, 2016

USA'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: USA’s Sentencing Memorandum

November 27, 2015

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

Crithfield and Donaldson admit fraud involving offshore tax scheme

August 5, 2015

Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. each face up to three years in prison and a fine of $250,000 after pleading guilty to one count of tax fraud at federal court in Tampa regarding an offshore tax scheme.

USA v. Duane Crithfield: Plea Agreement

August 5, 2015

Plea Agreement in USA v. Duane Crithfield at the U. S. District Court for the Middle District of Florida.

USA v. Stephen Donaldson, Sr.: Plea Agreement

August 5, 2015

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

Bahamas residents indicted in U.S. for alleged offshore tax fraud scheme

May 25, 2013

Part-time Bahamas residents Duane Crithfield and Stephen Donaldson, Sr. have been criminally charged in the United States with operating a tax fraud scheme involving trust, insurance and other offshore companies in Anguilla, Nevis and the Bahamas.