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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
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to visi
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
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to vis
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
woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared a Facebook account with Duran Castellon and had recently logged in, where she saw messages he'd sent to a man in Cuba asking him to harm her mother so that she would return to Cuba to vis
Entities connected to both Houston and Duran Castellon

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
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