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.
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.
Offshore services provider Jonathan Curshen has lost the first of two securities fraud complaints filed against him by the United States Securities and Exchange Commission. Curshen, 42, a former Honorary Consul for St. Kitts & Nevis in Costa Rica who
Findings of Fact, Conclusions of Law and Orders Regarding Jonathan Curshen in SEC v. Jonathan Curshen, C. Jones & Company, Carter Allen Jones, Timothy Miles, and Gaylen Johnson at the U. S. District Court for the District of Colorado.
A Costa Rica-based company associated with accused securities fraudster Jonathan Curshen transferred $6 million from a Colorado-based offshore bank to Liechtenstein just 33 days before the bank went into liquidation.That was, perhaps, the most startling fact contained in documentation that recently became publicly-available as part of the liquidation of American Intercapital Depository & Trust, which was closed down last November after its local regulator considered the bank "hopelessly insolvent" and its management untrustworthy.
SEC's Closing Argument at Trial of Jonathan Curshen in SEC v. Jonathan Curshen, C. Jones & Company, Carter Allen Jones, Timothy Miles, and Gaylen Johnson at the U. S. District Court for the District of Colorado.