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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
ticle/news/local/virginiahirginia-ms-13-gang-violence-arrest-made- department-of-justice/65-a2707fce-f239-4fal -8ca2-0a4c6555b1c4> Washington (11/10, Boykin, 98K) reports, "Information on MS-I3 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has
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
onduct" documented between 2013 and 2017. Three Virginia MS-13 Gang Members Charged With Violent Crimes. EFTA00148833 WUSA-TV Washington (11/10, Boykin, 98K) reports, "Information on MS-13 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has
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
of serious misconduct" documented between 2013 and 2017. Three Virginia MS-13 Gang Members Charged With Violent Crimes. WUSA-TV Washington (11/10, Boykin, 98K) reports, "Information on MS-13 shows that the Justice Department is keeping close track of criminal activity by the gang in Virginia and has
Entities connected to both Houston and Boykin

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Julie K. Brown
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