An offshore services provider who serves as the Honorary Consul for St. Kitts & Nevis in Costa Rica and holds a similar position with the sham Internet-based jurisdiction known as ‘New Utopia’ has been accused of securities fraud in the United States.Jonathan Randall Curshen, a dual citizen of the United Kingdom and the U. S. who appears to reside in both Costa Rica and Sarasota, Florida, was arrested in New York after a criminal complaint alleging conspiracy to commit securities fraud was filed against him and a business associate, Bruce L. Grossman, at the U. S. District Court for the Southern District of New York on September 4, 2008.
St. Kitts & Nevis diplomat charged with securities fraud in New York
16 years ago
Topics
Costa Rica Fraud Investment Listed Securities St. Kitts & NevisKeywords
Bruce Grossman C. Jones & Company Carter Allen Jones Curshen and Associates Gaylen Johnson