Timothy Miles

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.

St. Kitts & Nevis diplomat charged with securities fraud in New York

October 7, 2008

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.

SEC v. Jonathan Curshen et al: SEC’s Closing Argument at Trial

May 18, 2007

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

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: SEC’s Proposed Findings of Fact

April 9, 2007

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

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.