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Ex-offshore provider Jonathan Curshen receives 20 years in prison for fraud & 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

By David Marchant

11 years ago

Topics

Costa Rica Fraud Investment Listed Securities Money Laundering

St. Kitts & Nevis USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

CO2 Techologies, Ltd. Jonathan Curshen Michael Simon Krome Red Sea Management Robert Lloyd Weidenbaum

Timothy Barham, Jr.

[ 1 more... ] [ top 5 ]

Highlights

Curshen had been found guilty of fraud and money laundering in January
Curshen and others perpetrated a $7 m securities fraud
Curshen's firm Red Sea Management described "as a money laundering hub in Costa Rica"

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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.

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