If it's any consolation, I think the noose is tightening.
There are more disclosures to come, I'm sure.
Pacer update 26 Oct 10 - 1:09-cr-00033-LBS USA v. Curshen CRIMINAL DOCKET FOR CASE #: 1:09-cr-00033-LBS-1
siliconinvestor.com
VERTIKAL TECHNOLOGIES, INC.
nvsos.gov
On Monday, October 30, 2006, Mr. Brown and Mr. Dynkowski accepted an invitation from Jonathan Curshen, the owner of Red Sea Management, which in turn owns the firm Global Sentry Securities, to tour his headquarter office and see his operation in San Jose, Costa Rica. Red Sea Management and Global Sentry Securities of Costa Rica were customers of AIS Securities. These accounts were clients of Dan Landau and transferred in December, 2005 from Finance 500 when Mr. Landau joined AIS Securities as a registered representative. Matt Brown was provided office space at AIS Securities/Rubicon Financial Incorporated in exchange for providing technology related services. In addition, Mr. Brown was building a new trading platform, through Mr. Brown's company Vertikal Technologies, Inc., for Rubicon Financial Incorporated.[11] Mr. Brown did not maintain his personal trading account at AIS Securities.
[...]
Respectfully submitted,
JOSEPH MANGIAPANE, JR., 28002
(Address and tel. number omitted)
Defendant, Pro Se
Dated: September 10, 2009
siliconinvestor.com
01/15/2009 23 INFORMATION (Felony) filed as to Jonathan Curshen (1) count(s) 1. [Microfilmed on 1/16/09 at 9:00am] (jw) (Entered: 01/20/2009)
Doc 23 PDF file
viewer.zoho.com |
