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