USA v. Jonathan Curshen and Nathan Montgomery: Trial Transcript
Trial Transcript in USA v. Jonathan Curshen and Nathan Montgomery at the U. S. District Court for the Southern District of Florida.
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.
Depositors of fraudulent U.S.-based offshore bank to receive half their funds back
Depositors in American Intercapital Depository & Trust, which was a fraudulently-operated offshore bank in Colorado that was forcibly closed down by regulators in 2007, can expect to receive approximately half of their deposits back.
American Intercapital Depository & Trust: Liquidator’s Final Report
Final Report of the Liquidator for American Intercapital Depository & Trust.
USA v. Jonathan Curshen et al: Superseding Indictment
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.
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
Ex-managers of failed US-based offshore bank AIDT settle action for $1.85 m
Former members of the "Board of Managers" of a failed offshore bank in Colorado have paid $1.85 million to settle a complaint for negligence and breach of fiduciary brought by the bank's liquidator.A settlement agreement between defendants Marc Berger, David
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.
Court rejects compensation claim of failed ‘offshore bank’ officer Jerry James
A judge in the United States has denied claims for unpaid compensation by two former senior officers of an 'offshore' bank in Colorado that was forced into liquidation in November, 2007 by state regulators who estimated its "liquidity deficiency" to