LPS&C Law

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

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.