Jonathan Curshen v. USA: Report & Recommendations
Report and Recommendations in Jonathan Randall Curshen v. USA at the U. S. District Court for the Southern District of Florida.
Jonathan Curshen faces up to 20 years in prison after Florida jury convicts him of securities fraud and money laundering
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.
USA v. Jonathan Curshen et al: Witness List
Witness List in USA v. Jonathan Curshen et al at the U. S. District Court for the Southern District of Florida.
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 et al: USA’s Witness List
USA's Witness List in USA v. Jonathan Curshen and Nathan Bradley Montgomery at the U. S. District Court for the Southern District of Florida.
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.