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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
y, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Brian Brooks; National Credit Union Administration Chairman Rodney Hood; Federal Deposit Insurance Corporation Chairman Jelena McWilliams; and Federal Reserve Bo
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
ty, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Brian Brooks; National Credit Union Administration Chairman Rodney Hood; Federal Deposit Insurance Corporation Chairman Jelena McWilliams; and Federal Reserve B
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
ty, and Accountability of Depository Institutions during the Pandemic', held via Cisco Webex, with testimony from Acting Comptroller of the Currency Brian Brooks; National Credit Union Administration Chairman Rodney Hood; Federal Deposit Insurance Corporation Chairman Jelena McWilliams; and Federal Reserve B
Entities connected to both Houston and Brian Brooks

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