Jonathan Curshen, a former offshore financial services provider and Honorary Consul to Costa Rica for St. Kitts & Nevis, was today sentenced to 20 years in prison at federal court in Miami after previously being convicted of securities fraud and money laundering.
Complaint in Guardian Fiduciary Trust Limited, formerly Capital Conservator Savings & Loan Limited, v. Stopanska Banka AD - Skopje at New York State Supreme Court.
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, 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.
Superseding Indictment in a criminal action by the USA vs.against Jonathan Randall Curshen, Izhack Zigdon, a.k.a. Ytzchak Zigdon; Eric Ariav Weinbaum, Robert Lloyd Weidenbaum, Ronny Salazar Morales, Michael Simon Krome, Ryan Mark Reynolds, Nathan Bradley Montgomery, and Timothy Brown Barham, Jr. at the U. S. District Court for the Southern District of Florida.
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
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.