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: Curshen’s Notice of Filing Exhibits
Curshen's Notice of Filing Exhibits in USA v. Jonathan Curshen 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.
Jonathan Curshen faces up to 20 years in prison after Florida jury convicts him of securities fraud and money laundering
Jonathan Curshen, a former offshore financial services provider and Honorary Consul to Costa Rica for St. Kitts & Nevis, has been convicted of securities fraud for the second time in two-and-a-half-years.
USA v. Jonathan Randall Curshen et al: U. S. Response to Defendant’s Motion to Discharge Bond
U. S. Response to Defendant's Motion to Discharge Bond in the case of USA v. Jonathan Randall Curshen et al at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Randall Curshen: Curshen’s Sentencing Memorandum
Jonathan Curshen's Sentencing Memorandum in the case of USA v. Jonathan Randall Curshen at the U. S. District Court for the Southern District of New York.
USA v. Jonathan Curshen et al: Superseding Indictment
Superseding Indictment in a criminal action by the USA vs.against Jonathan Randall Curshen, Izhack Zigdon, a.k.a. Ytzchak Zigdon; Eric Ariav Weinbaum, Robert Lloyd Weidenbaum, Ronny Salazar Morales, Michael Simon Krome, Ryan Mark Reynolds, Nathan Bradley Montgomery, and Timothy Brown Barham, Jr. 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
USA v. Jonathan Curshen et al: Criminal Indictment
Criminal indictment against Jonathan Randall Curshen, Michael Simon Krome, Ronny Salazar Morales, Robert Lloyd Weidenbaum, Eric Ariav Weinbaum and Izhack Zigdon for alleged securities fraud.
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.
USA v. Jonathan Curshen: Motion to Vacate Guilty Plea
Motion by Jonathan Curshen to vacate his plea of guilty to securities fraud.
St. Kitts & Nevis diplomat charged with securities fraud in New York
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.