Jonathan Curshen v. USA: Report & Recommendations
Report and Recommendations in Jonathan Randall Curshen v. USA at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen: Curshen’s Objections to PSI Report
Curshen's Objections to Pre-Sentence Investigation Report in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen et al: USA’s Response Opposing Motion for New Trial
USA's Consolidated Response in Opposition to Defendants' Motion for Judgment of Acquittal and Motion for a New Trial at the USA v. Jonathan Randall Curshen and Nathan Bradley Montgomery at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen et al: Witness List
Witness List in USA v. Jonathan Curshen et al at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen and Nathan Montgomery: Trial Transcript
Trial Transcript in USA v. Jonathan Curshen and Nathan Montgomery at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen et al: USA’s Witness List
USA's Witness List in USA v. Jonathan Curshen and Nathan Bradley Montgomery at the U. S. District Court for the Southern District of Florida.
Faced with new fraud charges, Jonathan Curshen seeks to void plea deal in other case
Offshore financial services provider Jonathan Randall Curshen filed a motion to withdraw his guilty plea in a securities fraud case after becoming aware that he faced additional charges for a separate alleged scheme.Curshen, a 46 year old dual citizen of
SEC v. Jonathan Curshen et al: Complaint
SEC complaint against Jonathan Randall Curshen, Michael Krome, David Ricci, Ronny Morales Salazar, Robert Weidenbaum, Ariav 'Eric' Weinbaum, and Yitzchak Zigdon, a.k.a. Izhack Zigdon for alleged securities fraud.
Depositor took $6 m out of AIDT one month before liquidation, says liquidator
A Costa Rica-based company associated with accused securities fraudster Jonathan Curshen transferred $6 million from a Colorado-based offshore bank to Liechtenstein just 33 days before the bank went into liquidation.That was, perhaps, the most startling fact contained in documentation that recently became publicly-available as part of the liquidation of American Intercapital Depository & Trust, which was closed down last November after its local regulator considered the bank "hopelessly insolvent" and its management untrustworthy.
SEC v. Jonathan Curshen: Witness List
Witness list for a criminal action filed by the U. S. Securities and Exchange Commission against Jonathan Curshen at the U. S. District Court for the District of Colorado.