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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
according to "three people familiar with the move.... A senior administration official says a wave of firings at the Pentagon and the hiring of Ret. Army Col. Douglas Macgregor is in part a settling of [President] Trump's personal scores - but senior White House officials also have made clear `they want 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
ccording to "three people familiar with the move. ... A senior administration official says a wave of firings at the Pentagon and the hiring of Ret. Army Col. Douglas Macgregor is in part a settling of [President) Trump's personal scores - but senior White House officials also have made clear 'they want
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
ccording to "three people familiar with the move. ... A senior administration official says a wave of firings at the Pentagon and the hiring of Ret. Army Col. Douglas Macgregor is in part a settling of [President] Trump's personal scores - but senior White House officials also have made clear 'they want
Entities connected to both Houston and Army Col

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