Jonathan Curshen, a former offshore financial services provider and Honorary Consul to Costa Rica for St. Kitts & Nevis, has been convicted of securities fraud for the second time in two-and-a-half-years.
Articles Costa Rica Featured Fraud Investment Listed Securities Money Laundering St. Kitts & Nevis USAFebruary 3, 2012
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Costa Rica Fraud Investment Listed Securities Money LaunderingKeywords
CO2 Tech Ltd Jonathan Randall Curshen Michael Simon Krome Nathan Bradley Montgomery Robert Lloyd Weidenbaum