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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
County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Department." FBI Searches Colorado Home In Probe Of Missing Teen. The Denver Post <https://wvvw.denverpos
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
County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Department." FBI Searches Colorado Home In Probe Of Missing Teen. The Denver Post (11/10, Nicholson, 720K
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
County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the Justice Department." FBI Searches Colorado Home In Probe Of Missing Teen. The Denver Post (11/10, Nicholson, 720K
Entities connected to both Houston and White Post

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