USA v. Jonathan Curshen: USA’s Sentencing Memorandum
USA's Sentencing Memorandum in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen: Curshen’s Objections to PSI Report
Curshen's Objections to Pre-Sentence Investigation Report in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
USA v. Jonathan Curshen et al: USA’s Response Opposing Motion for New Trial
USA's Consolidated Response in Opposition to Defendants' Motion for Judgment of Acquittal and Motion for a New Trial at the USA v. Jonathan Randall Curshen and Nathan Bradley Montgomery at the U. S. District Court for the Southern District of Florida.
Jonathan Curshen faces up to 20 years in prison after Florida jury convicts him of securities fraud and money laundering
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.
USA v. Jonathan Curshen: Curshen’s Exhibits to Motion to Suppress Evidence
Curshen's Exhibits Supporting Motion to Suppress Evidence in USA v. Jonathan Curshen at the U. S. District Court for the Southern District of Florida.
Faced with new fraud charges, Jonathan Curshen seeks to void plea deal in other case
Offshore financial services provider Jonathan Randall Curshen filed a motion to withdraw his guilty plea in a securities fraud case after becoming aware that he faced additional charges for a separate alleged scheme.Curshen, a 46 year old dual citizen of
USA v. Jonathan Curshen et al: Criminal Indictment
Criminal indictment against Jonathan Randall Curshen, Michael Simon Krome, Ronny Salazar Morales, Robert Lloyd Weidenbaum, Eric Ariav Weinbaum and Izhack Zigdon for alleged securities fraud.
SEC v. Jonathan Curshen et al: Complaint
SEC complaint against Jonathan Randall Curshen, Michael Krome, David Ricci, Ronny Morales Salazar, Robert Weidenbaum, Ariav 'Eric' Weinbaum, and Yitzchak Zigdon, a.k.a. Izhack Zigdon for alleged securities fraud.