Joseph Fernando

Jonathan Curshen found liable for securities fraud in SEC action

March 11, 2009

Offshore services provider Jonathan Curshen has lost the first of two securities fraud complaints filed against him by the United States Securities and Exchange Commission. Curshen, 42, a former Honorary Consul for St. Kitts & Nevis in Costa Rica who

SEC v. Jonathan Curshen et al: Findings of Fact Regarding Jonathan Curshen

March 3, 2009

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.

SEC v. Jonathan Curshen: SEC’s Closing Argument

May 18, 2007

SEC's Closing Argument in a securities fraud complaint filed by the U. S. Securities and Exchange Commission against Jonathan Curshen at the U. S. District Court for the District of Colorado.

SEC v. Jonathan Curshen: Witness List

April 6, 2007

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.