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o Foreign Government. The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/n95-mask-fraud/> (11/24, Beachum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice anno
leged plot to kidnap Gov. Gretchen Whitener." Kaleb Franks, 26, "and four others last month were ordered held pending trial by U.S. Magistrate Judge Sally Berens. The judge had listened to testimony of an FBI special agent and reviewed video and secret recordings in determining that the defendants posed a da
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
premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday, they asked U.S. Magistrate Judge Sally Berens to issue a protective order shielding evidence from anyone outside of the defense team, court officials and potential witnesses. `Such premature ide
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
premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday, they asked U.S. Magistrate Judge Sally Berens to issue a protective order shielding evidence from anyone outside of the defense team, court officials and potential witnesses. `Such premature id
. DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. The Washington Post (11/24, Beachum, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice ann
leged plot to kidnap Gov. Gretchen Whitmer." Kaleb Franks, 26, "and four others last month were ordered held pending trial by U.S. Magistrate Judge Sally Berens. The judge had listened to testimony of an FBI special agent and reviewed video and secret recordings in determining that the defendants posed a dan
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
premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday, they asked U.S. Magistrate Judge Sally Berens to issue a protective order shielding evidence from anyone outside of the defense team, court officials and potential witnesses. 'Such premature id
Entities connected to both Houston and Sally Berens

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