Search for: "Jonathan R Curshen" Results 1 - 3 of 3
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Florida Resident Convicted in $7 Million Stock Manipulation Scheme
2 Feb 2012, 7:26 am
Jonathan Curshen of Sarasota, Florida and San Jose, Costa Rica and Nathan Montgomery of Las Vegas, Nevada were found guilty of conspiracy to commit securities fraud and wire fraud for their roles in a $7 million stock manipulation scheme that defrauded investors. [read post]
Florida Securities Fraud Lawyer Blog - http://www.floridasecuritiesfraudlawyerblog.com/
Alleged Pump and Dump Stock Manipulation Scam Leads to Indictment of Six, Including a Securities Attorney
27 Feb 2011, 6:35 pm
The defendants are securities attorney Michael Simon Krome, Jonathan Randall Curshen, Robert Lloyd Weidenbaum, Ronald Salazar Morales, Izhack Zigdon, and Eric Ariav Weinbaum. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
Securities Law Roundup: Ex-Morgan Stanley’s SEC Settlement Over Alleged FCPA Violations Gets Court Approval, Corruption Probe Into Wal-Mart’s Mexico Activities Continue, and Sentry Global Securities Principal Gets 20-Years for Pump-and-Dump Scam
24 May 2012, 10:54 pm
Meantime, Sentry Global Securities and Red Sea Management principal Jonathan Curshen has been sentenced to two decades behind bars for his conviction in a pump and dump stock manipulation scheme. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/