Southern Assurance Group Inc.

  • Home
  • Southern Assurance Group Inc.

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

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.

NuWave Ltd. et al v. Michael Farkas: Amended Complaint

Amended Complaint alleging fraud in NuWave Ltd., Castle Bridge Investors Ltd., Taiba Group Inc., Q Invest Inc., Therfield Holdings, and World Capita Communications Inc., formerly known as Skyway Communications Holding Corp. v. Michael D. Farkas, Atlas Capital Services LLC, Atlas Group of Companies LLC, The Farkas Family Foundation, Kenneth Bruce Baker, Red Sea Management Ltd., and Jonathan Curshen at the Circuit Court of the 11th Judicial District, in and for Miami-Dade County, Florida.