Citadel Insurance Company

Elderly Americans Stephen Donaldson and Duane Crithfield - who are both in their 70s - yesterday received lengthy prison terms in Florida for perpetrating an offshore tax fraud scheme involving firms in Anguilla, Bahamas and Nevis.

Sentencing Minutes & Defendant's Sentencing Exhibits in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Thirteen months after their bench trial at federal court in Florida ended, United States nationals Duane Crithfield and Stephen Donaldson, Sr. have been found guilty on all three counts concerning an offshore tax fraud scheme involving companies in Anguilla, the Bahamas and Nevis.

Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Stephen Donaldson, Sr.'s Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Duane Crithfield's Sentencing Memorandum in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Amended Plea Agreement in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Defendants' Motion to Suppress Evidence in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Superseding Indictment regarding an alleged tax fraud scheme involving structures in the Bahamas, Nevis, Anguilla and the United States in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Order in Salty Brine I, Ltd. and Salty Brine, Inc. v. USA at the U. S. District Court for the Northern District of Texas.

Indictment for alleged tax fraud involving an offshore tax strategy known as the Business Protection Plan in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.