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jonathan curshen and red sea
Anonymous
Posted: Saturday, August 13, 2011

Posted: 7/24/2011 1:34:38 PM

By: John Smith

I heard that all the charges against Jonathan Curshen were dropped and that he was back with his family in Costa Rica as of April, 2011.

I know this is a fact because he has been seen at the restaurant he own in San Jose. Curshen - a world famous restauranteur, hahaha!


Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 7/5/2011 10:40:07 AM

By: santiago guzman

Does anyone know if and when he will be jailed


 

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.