Epstein Secrets

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

n Adam Richards "pleaded guilty Tuesday in federal court here to one count of bank robbery." The plea deal "was linked to an October 2019 robbery at U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop." Financial Crime & Corporate Scandals FBI Arrests

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

Adam Richards "pleaded guilty Tuesday in federal court here to one count of bank robbery." The plea deal "was linked to an October 2019 robbery at U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests

& PANTAZIS LLC, Birmingham, Alabama, for Appellants. Cary A. Farris, John K. Linker, J. Shannon Gatlin, ALANIZ SCHRAEDER LINKER FARRIS MAYES, LLP, Houston, Texas; Dirk C. Phillips, Sarah M. Harris, ARNOLD & PORTER LLP, Washington, D.C.; J. Tracy Walker, IV, Robert L. Hodges, Matthew A. Fitzgerald, MCG

rvicer can stand in the shoes of the party to the contract to the extent that rights are assigned. If rights are not assigned, then [loan servicer] U.S. Bank is off the hook for breach of contract."). Not only is it "plausible to infer that 'a servicer can stand in the shoes of the party to the contract t

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

Adam Richards "pleaded guilty Tuesday in federal court here to one count of bank robbery." The plea deal "was linked to an October 2019 robbery at U.S. Bank, 3600 S.W. Topeka Blvd., where the robber fled with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests