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court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Benz and Porsche; and a "high-end" Rolex watch, prosecutors say. `Today's 10-year prison sentence guarantees that Mr. Alfaro will not be driving his Lamborghini to h
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Benz and Porsche; and a "high-end" Rolex watch, prosecutors say. `Today's 10-year prison sentence guarantees that Mr. Alfaro will not be driving his Lamborghini to
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y earlier this year and have not returned. In January, Chen, Xu and their two children received new Chinese passports from the Chinese Consulate in Houston, Texas, bought tickets to go to China and departed three days later, the court documents show. They later liquidated their assets in the U.S., accor
. In 2022, Chen and Xu bought a house in Frisco valued by Zillow at $1.5 million; they own another property in Allen, Texas, and drove in a $100,000 Porsche Cayenne, the FBI said. The article added that the FBI had been chasing the couple since 2021 and had acquired access to their Google and Binance acc
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Benz and Porsche; and a "high-end" Rolex watch, prosecutors say. `Today's 10-year prison sentence guarantees that Mr. Alfaro will not be driving his Lamborghini to
Entities connected to both Houston and Porsche

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSONEmmy Taylor
PERSON
Marc Rich
PERSON
Colorado
LOCATION