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.
Articles Costa Rica Featured Fraud Investment Listed Securities Money Laundering St. Kitts & Nevis United Kingdom USAMay 11, 2012
Ex-offshore provider Jonathan Curshen receives 20 years in prison for fraud & money laundering
11 years ago
TopicsCosta Rica Fraud Investment Listed Securities Money Laundering
KeywordsCO2 Techologies, Ltd. Jonathan Curshen Michael Simon Krome Red Sea Management Robert Lloyd Weidenbaum