Jonathan Christenbury v. Keithley Lake et al: Judgment
Judgment in Jonathan David Christenbury v. Keithley F.T. Lake and First Fidelity Trust Limited at the High Court of Justice of Saint Christopher and Nevis.
Crithfield & Donaldson given prison terms for offshore tax fraud scheme
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.
USA v. Duane Crithfield: Sentencing Minutes & USA’s Exhibits
Sentencing Minutes & USA's Sentencing Exhibits in USA v. Duane Crithfield at the U. S. District Court for the Middle District of Florida.
USA v. Stephen Donaldson, Sr.: Sentencing Minutes & Defendant’s Exhibits
Sentencing Minutes & Defendant's Sentencing Exhibits in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
Crithfield & Donaldson found guilty in offshore tax fraud scheme
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.
USA v. Duane Crithfield et al: Findings of Fact & Conclusions of Law
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.
USA v. Duane Crithfield et al: Donaldson’s Proposed Findings of Fact and Conclusions of Law
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.
USA v. Duane Crithfield et al: Motion to Suppress Evidence
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.
USA v. Duane Crithfield et al: Superseding Indictment
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.
Salty Brine I, Ltd. et al v. USA: Order
Order in Salty Brine I, Ltd. and Salty Brine, Inc. v. USA at the U. S. District Court for the Northern District of Texas.
USA v. Duane Crithfield et al: Criminal Indictment
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.
Jonathan Christenbury v. Keithley F. T. Lake et al: Complaint
Complaint in Jonathan David Christenbury v. Keithley F. T. Lake and First Fidelity Trust Limited at Nevis High Court.