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.
Ex-offshore provider Jonathan Curshen receives 20 years in prison for fraud & money laundering
Jonathan Curshen, a former offshore financial services provider and Honorary Consul to Costa Rica for St. Kitts & Nevis, was today sentenced to 20 years in prison at federal court in Miami after previously being convicted of securities fraud and money laundering.
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 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 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: Curshen’s Exhibits to Motion to Suppress Evidence
Curshen's Exhibits Supporting Motion to Suppress Evidence in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
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.
Jonathan Curshen found liable for securities fraud in SEC action
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
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.
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.
Default judgment entered against Red Sea Management in civil fraud action
 A default judgment has been entered in the United States against offshore services provider Red Sea Management Limited for allegedly defrauding investors of $7.4 million in a securities scam.
SEC v. Jonathan Curshen et al: SEC’s Closing Argument at Trial
SEC's Closing Argument at Trial of 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
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: SEC’s Proposed Findings of Fact
SEC's Proposed Findings of Fact & Conclusions of Law in the trial of Jonathan Curshen at the U. S. District Court for the District of Colorado.
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.